Process Heating Services Ltd

About

Registered Number: 05517161

Date of Incorporation: 25/07/2005 (13 years and 4 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.

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