PROCESS PLANTS SUPPLIERS LIMITED
Non-Trading
General Information
NAME
PROCESS PLANTS SUPPLIERS LIMITED
COMPANY NUMBER
00957881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/07/1969
(55 years and 4 months old)
WEBSITE
WOODPLC.COM
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 8QZ
Shinfield Park
Reading
Berkshire
RG2 9FW
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PROCESS PLANTS SUPPLIERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROCESS PLANTS SUPPLIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCESS PLANTS SUPPLIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCESS PLANTS SUPPLIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
23/05/1991 - 31/05/1996 (5years) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
23/05/1991 - Present (33 years and 6 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932521205) Appointed |
| 19/07/2024 | Iain Angus Jones (924396680) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (922559130) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396680) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 15/10/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 01/03/2017 | Helen Morrell (919547836) has left the board |
| 01/03/2017 | New Company Secretary Jennifer Ann Warburton (922559130) Appointed |
| 04/11/2016 | New Accounts filed |
| 19/09/2016 | AMEC NOMINEES LIMITED (921329666) has left the board |
| 19/09/2016 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 05/09/2016 | New Board Member AMEC NOMINEES LIMITED (921329666) Appointed |
| 05/09/2016 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 05/09/2016 | Nicholas David Shorten (909149386) has left the board |
| 05/09/2016 | Mark Russell Collis (915758420) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | Trevor Bryan Staples (919529603) has left the board |
| 19/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
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