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Companies House/Erith/Company profile

THE PROCESSING CENTRE LIMITED

Active
08003362·incorporated 2012-03-23
Status
Active
Type
Private Limited Company
Incorporated
2012-03-23
Registered Address
51 HAILEY ROAD, ERITH, KENT, DA18 4AA
SIC
82920 — Packaging activities
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-23. Next confirmation statement due 2017-04-20.

Persons with significant control

THE PROCESSING CENTRE LIMITED has 4 persons with significant control on file:

  • Mr Daniel Charlesworth born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory Charlesworth born 1984 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graeme Buchan born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Daniel Albert Charlesworth born 1951 resident in England, English national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Robert John Powner born 1967 resident in England, British national. Notified 2017-01-14. Ceased 2019-06-19.
    • Has significant influence or control

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