About

Registered Number: 04769921
Date of Incorporation: 19/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 36 Granville Park, Lewisham, London, SE13 7EA

 

Established in 2003, Macpherson Process Solutions Ltd are based in London, it has a status of "Active". There is one director listed as Macpherson, Gary for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACPHERSON, Gary 20 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 24 February 2015
AA - Annual Accounts 15 August 2014
DISS40 - Notice of striking-off action discontinued 25 July 2014
AR01 - Annual Return 24 July 2014
DISS16(SOAS) - N/A 19 July 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
AA - Annual Accounts 09 August 2013
DISS40 - Notice of striking-off action discontinued 01 June 2013
AR01 - Annual Return 30 May 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 31 July 2010
CH01 - Change of particulars for director 31 July 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 27 June 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.