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Process Control Equipment Limited SEDGEFIELD

Process Control Equipment started in year 1980 as Private Limited Company with registration number 01490723. The Process Control Equipment company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Sedgefield at Orchard House Easterly Grange. Postal code: TS21 2HX.

The company has 4 directors, namely Ben W., Richard J. and Barry J. and others. Of them, Barry J., Patricia J. have been with the company the longest, being appointed on 31 December 1992 and Ben W. has been with the company for the least time - from 6 February 2018. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Process Control Equipment Limited Address / Contact

Office Address Orchard House Easterly Grange
Office Address2 Foxton
Town Sedgefield
Post code TS21 2HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01490723
Date of Incorporation Tue, 15th Apr 1980
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 44 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Patricia J.

Position: Secretary

Resigned:

Ben W.

Position: Director

Appointed: 06 February 2018

Richard J.

Position: Director

Appointed: 01 July 2000

Barry J.

Position: Director

Appointed: 31 December 1992

Patricia J.

Position: Director

Appointed: 31 December 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Richard J. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Pce Holdings Ltd that entered Stockton-On-Tees, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Barry J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Richard J.

Notified on 1 July 2016
Nature of control: significiant influence or control

Pce Holdings Ltd

Orchard House Foxton, Sedgefield, Stockton-On-Tees, TS21 2HX, England

Legal authority Companies Act 2013
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11255054
Notified on 1 April 2018
Nature of control: 75,01-100% shares

Barry J.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-06-30
filed on: 14th, March 2024 		Free Download

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