About

Registered Number: 04891635
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Gee Business Centre, Holborn Hil, Birmingham, B7 5JR

 

Having been setup in 2003, Process Line Machinery Ltd have registered office in Birmingham. This company has 2 directors listed as Blake, Wesley Lloyd, Reilly, Teresa Ann in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Wesley Lloyd 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
REILLY, Teresa Ann 22 September 2003 30 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wesley Lloyd Blake/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 September 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 29 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 09 September 2017
TM02 - Termination of appointment of secretary 08 September 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 02 May 2012
AA - Annual Accounts 23 February 2012
DISS40 - Notice of striking-off action discontinued 22 February 2012
AR01 - Annual Return 21 February 2012
DISS16(SOAS) - N/A 21 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
DISS40 - Notice of striking-off action discontinued 02 February 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
GAZ1 - First notification of strike-off action in London Gazette 18 January 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 14 August 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 30 May 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 18 October 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 15 July 2005
225 - Change of Accounting Reference Date 14 July 2005
363s - Annual Return 01 October 2004
287 - Change in situation or address of Registered Office 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.