About

Registered Number: 05517161
Date of Incorporation: 25/07/2005 (13 years and 7 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 has its registered office in Staffordshire, it's status is listed as "Active". The companies directors are listed as Banks, Diane Ethel, Banks, Timothy Lionel, Bristoll, Jamie Paul, Bristoll, Samantha at Companies House. 1-10 people are employed by Process Heating Services Ltd.

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
AA - Annual Accounts 06 February 2019
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.