Established in 1996, Process Flow Components Ltd has its registered office in West Midlands, it has a status of "Active". The business has 5 directors listed as Cook, Peter, Jones, Robert Edwin, Melgaard, Kristian, Pedersen, Kenneth Bach, Shelley, Mark Steven at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Peter | 13 November 2007 | - | 1 |
| JONES, Robert Edwin | 13 February 1996 | - | 1 |
| PEDERSEN, Kenneth Bach | 13 December 2000 | 31 January 2006 | 1 |
| SHELLEY, Mark Steven | 13 November 2007 | 29 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELGAARD, Kristian | 13 December 2000 | 13 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| MR01 - N/A | 28 May 2020 | |
| CS01 - N/A | 14 February 2020 | |
| CH01 - Change of particulars for director | 21 January 2020 | |
| PSC04 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 10 May 2018 | |
| PSC01 - N/A | 15 February 2018 | |
| CS01 - N/A | 14 February 2018 | |
| PSC07 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 16 February 2017 | |
| CH01 - Change of particulars for director | 16 February 2017 | |
| CH01 - Change of particulars for director | 16 February 2017 | |
| AAMD - Amended Accounts | 17 August 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| MR04 - N/A | 08 November 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| TM02 - Termination of appointment of secretary | 15 June 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 169 - Return by a company purchasing its own shares | 15 January 2009 | |
| RESOLUTIONS - N/A | 09 January 2009 | |
| AA - Annual Accounts | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 November 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 03 April 2002 | |
| AUD - Auditor's letter of resignation | 12 March 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| 225 - Change of Accounting Reference Date | 01 October 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 287 - Change in situation or address of Registered Office | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 287 - Change in situation or address of Registered Office | 30 January 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| 225 - Change of Accounting Reference Date | 09 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 November 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| 395 - Particulars of a mortgage or charge | 23 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 287 - Change in situation or address of Registered Office | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| NEWINC - New incorporation documents | 13 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2020 | Outstanding |
N/A |
| Debenture | 23 November 2007 | Outstanding |
N/A |
| Debenture | 04 January 2001 | Fully Satisfied |
N/A |
| Rent deposit | 12 April 1996 | Fully Satisfied |
N/A |
