About

Registered Number: 06654731
Date of Incorporation: 23/07/2008 (13 years and 9 months ago)
Company Status: Active
Registered Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA,

 

Process Flow Ltd was registered on 23 July 2008 with its registered office in Reading. We do not know the number of employees at this company. The companies directors are Temple Secretaries Limited, Pinkaccountingresources Ltd, Company Directors Limited, Lewthwaite Page, Andrew, Spreadbury, Kevin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 23 July 2008 23 July 2008 1
LEWTHWAITE PAGE, Andrew 23 July 2008 01 November 2010 1
SPREADBURY, Kevin 21 July 2009 03 September 2010 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 23 July 2008 23 July 2008 1
PINKACCOUNTINGRESOURCES LTD 23 July 2008 01 November 2010 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AD01 - Change of registered office address 28 November 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 07 August 2015
TM01 - Termination of appointment of director 30 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 10 April 2012
AP01 - Appointment of director 09 January 2012
AP01 - Appointment of director 06 January 2012
AP01 - Appointment of director 06 January 2012
AA01 - Change of accounting reference date 06 January 2012
AA01 - Change of accounting reference date 06 January 2012
AD01 - Change of registered office address 06 January 2012
AP01 - Appointment of director 06 January 2012
TM01 - Termination of appointment of director 06 January 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 12 August 2011
AA01 - Change of accounting reference date 12 August 2011
TM02 - Termination of appointment of secretary 10 November 2010
AD01 - Change of registered office address 10 November 2010
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
TM01 - Termination of appointment of director 28 September 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
AA - Annual Accounts 15 February 2010
288a - Notice of appointment of directors or secretaries 07 August 2009
363a - Annual Return 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
225 - Change of Accounting Reference Date 22 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
NEWINC - New incorporation documents 23 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.