About

Registered Number: 06918956
Date of Incorporation: 29/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: J.Fletcher Works James Nasmyth Way, Nasmyth Business Park, Eccles, Manchester, M30 0SF,

 

Callow Process Systems Ltd was registered on 29 May 2009 and are based in Eccles, Manchester, it has a status of "Active". We don't currently know the number of employees at the business. There is one director listed as Hcs Secretarial Limited for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 29 May 2009 29 May 2009 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 08 April 2020
AD01 - Change of registered office address 20 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 05 June 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 06 June 2012
TM02 - Termination of appointment of secretary 25 May 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 07 June 2010
AA01 - Change of accounting reference date 07 June 2010
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
NEWINC - New incorporation documents 29 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.