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ELECTRON BEAM PROCESSES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electron Beam Processes Limited. The company was founded 58 years ago and was given the registration number 00870286. The firm's registered office is in WOKING. You can find them at Unit 4 Octimum, Forsyth Road, Woking, Surrey. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ELECTRON BEAM PROCESSES LIMITED
Company Number:00870286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1966
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 4 Octimum, Forsyth Road, Woking, Surrey, GU21 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Woodham Place, Sheerwater Road, Woodham, Addlestone, England, KT15 3AE

Secretary-Active
18 Woodham Place, Sheerwater Road, Woodham, Addlestone, England, KT15 3AE

Director-Active
18 Woodham Place, Sheerwater Road, Woodham, Addlestone, England, KT15 3AE

Director23 March 1994Active
37 Chobham Road, Ottershaw, Chertsey, KT16 0NN

Director-Active
32 Fakenham Way, Ottershaw, Camberley, KT16 0NN

Director-Active
50 Simons Walk, Egham, TW20 9SQ

Director-Active
16 Manor Road South, Hinchley Wood, Esher, KT10 0QL

Director-Active

People with Significant Control

Mr Donald Peter Vincent
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Address:Unit 4 Octimum, Woking, GU21 5SF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-21Accounts

Change account reference date company current extended.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-17Mortgage

Mortgage satisfy charge full.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person secretary company with change date.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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