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PROCESS HEATING SERVICES LIMITED

Active
05517161·incorporated 2005-07-25

PROCESS HEATING SERVICES LIMITED is an active UK private limited company, incorporated on 25 July 2005 at Companies House (number 05517161; OpenRegistry canonical ID GB-05517161-process-heating-services-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 12,783 active UK entities in that code and one of 1,080 active companies registered in Staffordshire (postcode WS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-25
Registered Address
12 NODDINGTON AVENUE,, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS14 9NQ
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-07-25. Next confirmation statement due 2016-08-22.

Persons with significant control

PROCESS HEATING SERVICES LIMITED has 3 persons with significant control on file:

  • Mr Timothy Lionel Banks born 1945 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mrs Diane Ethel Banks born 1946 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mrs Samantha Bristoll born 1971 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Jamie Paul Bristoll born 1970 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-06-09.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Staffordshire: