UKBizDB.co.uk

PROCESS ENGINEERING DESIGN ONLINE LIMITED

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

This company is commonly known as Process Engineering Design Online Limited. The company was founded 22 years ago and was given the registration number 04352986. The firm's registered office is in WHALEY BRIDGE. You can find them at Sunnylea, 22, Elnor Lane, Whaley Bridge, High Peak. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PROCESS ENGINEERING DESIGN ONLINE LIMITED
Company Number:04352986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Sunnylea, 22, Elnor Lane, Whaley Bridge, High Peak, SK23 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnylea, Elnor Lane, Whaley Bridge, High Peak, England, SK23 7EX

Secretary15 January 2007Active
Sunnylea, Elnor Lane, Whaley Bridge, High Peak, SK23 7EX

Director23 September 2003Active
Sunnylea, Elnor Lane, Whaley Bridge, High Peak, SK23 7EX

Secretary26 October 2003Active
Ing Head Barn, 74 Longlands Road, Slaithwaite, Huddersfield, HD7 5DR

Secretary15 January 2002Active
35 Scaw Road, High Harrington, Workington, CA14 4ND

Director15 January 2002Active
Ing Head Barn, 74 Longlands Road, Slaithwaite, Huddersfield, HD7 5DR

Director15 January 2002Active

People with Significant Control

Mr Rodney Bruce Gilmour
Notified on:15 January 2017
Status:Active
Date of birth:September 1961
Nationality:British
Address:Sunnylea, 22, Elnor Lane, Whaley Bridge, SK23 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Officers

Change person secretary company with change date.

Download
2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type total exemption full.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download
2016-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-05Accounts

Accounts with accounts type total exemption small.

Download
2015-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-25Address

Change registered office address company with date old address new address.

Download
2014-10-19Accounts

Accounts with accounts type total exemption small.

Download
2014-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.