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 Number | 02619989 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOVEREIGN COURT TWO UNIVERSITY OF WARWICK SCIENCE PARK |
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Address Line 2 | SIR WILLIAM LYONS ROAD |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Postcode | CV4 7EZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 11/07/2017 |
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Last Made Up Date | 13/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
LEACHATE LIMITED
- DOCTOR ROBERT DAVID EDEN
- MR MARK RICHARD MOULDEN
- 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 district scale
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)