Barwood Process Limited is a private limited company that can be found at Aztec House Perrywood Business Park, Salfords, Redhill RH1 5DZ. Incorporated on 2020-03-10, this 4-year-old company is run by 5 directors.
Director Declan F., appointed on 14 March 2024. Director Robert P., appointed on 17 September 2020. Director Robert S., appointed on 17 September 2020.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-03-09 and the due date for the following filing is 2024-03-23. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Aztec House Perrywood Business Park |
| Office Address2 | Salfords |
| Town | Redhill |
| Post code | RH1 5DZ |
| Country of origin | United Kingdom |
| Registration Number | 12508617 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 14 March 2024
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 10 March 2020
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Esi Process U.k. Limited from Gwent, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gary L. This PSC owns 25-50% shares. Moving on, there is Andrew B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Esi Process U.K. Limited
Lakeside Park Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3XS, Wales
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 04303465 |
| Notified on | 17 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary L.
| Notified on | 10 March 2020 |
| Ceased on | 17 September 2020 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 10 March 2020 |
| Ceased on | 17 September 2020 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 14th Mar 2024 new director was appointed. filed on: 25th, March 2024 |
officers | Free Download (2 pages) |
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