About

Registered Number: 05517161
Date of Incorporation: 25/07/2005 (13 years and 2 months ago)
Company Status: Active
Registered Address: 12 Noddington Avenue,, Whittington, Lichfield, Staffordshire, WS14 9NQ

 

Process Heating Services Ltd was registered on 25 July 2005 and are based in Staffordshire, it's status is listed as "Active". There are 4 directors listed for the business at Companies House. Process Heating Services Ltd currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Diane Ethel 25 July 2005 - 1
BANKS, Timothy Lionel 25 July 2005 - 1
BRISTOLL, Jamie Paul 01 September 2010 - 1
BRISTOLL, Samantha 01 September 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Lionel Banks/
1945-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs Diane Ethel Banks/
1946-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs Samantha Bristoll/
1971-02
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Jamie Paul Bristoll/
1970-07
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 25 July 2018
AA - Annual Accounts 21 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 10 December 2010
AP01 - Appointment of director 15 September 2010
AP01 - Appointment of director 15 September 2010
AR01 - Annual Return 02 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 27 July 2006
353 - Register of members 27 July 2006
225 - Change of Accounting Reference Date 06 June 2006
NEWINC - New incorporation documents 25 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.