PROCESS LIMITED

PROCESS LIMITED is an active private limited company, incorporated on 13 June 1991. The nature of the business is Extraction of natural gas. The company's registered office is on Sir William Lyons Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROCESS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02619989
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOVEREIGN COURT TWO UNIVERSITY OF WARWICK SCIENCE PARK
Address Line 2SIR WILLIAM LYONS ROAD
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV4 7EZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06200 - Extraction of natural gas

Company Name History

From incorporation onwards:
PROCESS LIMITED

Directors

(The company's officers)
DOCTOR ROBERT DAVID EDEN
(~73 year old British national)
2 CRACKLEY COTTAGES, KENILWORTH, WARWICKSHIRE, CV8 2FG
  • Current Director
  • Gives occupation as MECHANICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 15/02/1993
MR MARK RICHARD MOULDEN
(~54 year old British national)
SOVEREIGN COURT TWO UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS, CV4 7EZ
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2013
MR MARK JACQUES
SOVEREIGN COURT TWO UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS, CV4 7EZ
  • Current Secretary
Appointed on 01/12/2012

Shareholders

(Persons of Significant Control)
Dr Robert David Eden
(~73 year old British national)
Sovereign Court Two, University Of Warwick Science Park, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
  • Owns between 75% and 100% of the shares.
Notified on 13/06/2016

Connections

(Shared officers)
BIAGAS LTD
  • DOCTOR ROBERT DAVID EDEN
  • DOCTOR ROBERT DAVID EDEN
LEACHATE LIMITED
  • DOCTOR ROBERT DAVID EDEN
  • MR MARK RICHARD MOULDEN
  • DOCTOR ROBERT DAVID EDEN
  • DOCTOR ROBERT DAVID EDEN
  • DOCTOR ROBERT DAVID EDEN
  • MR MARK RICHARD MOULDEN
  • DOCTOR ROBERT DAVID EDEN
  • MR MARK RICHARD MOULDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROCESS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV4 7EZ.

Map of PROCESS LIMITED at local scale
Map of PROCESS LIMITED at local scale
Map of PROCESS LIMITED at district scale
Map of PROCESS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV4 7EZ

Other companies with registered offices in CV4 7EZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)