PROCESS GROUP ECI LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Process Group Eci Ltd. The company was founded 6 years ago and was given the registration number 11434980. The firm's registered office is in REDCAR. You can find them at Wilton Centre, Wilton, Redcar, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | PROCESS GROUP ECI LTD |
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| Company Number | : | 11434980 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2018 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | Wilton Centre, Wilton, Redcar, England, TS10 4RF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 8, Eggleston Court, Middlesbrough, England, TS2 1RU | Director | 15 June 2021 | Active |
| Unit 8, Eggelston Court, Riverside Park, Middlesbrough, England, TS2 1RU | Director | 27 June 2018 | Active |
People with Significant Control
| Mrs Sarah Jane Wilson |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8, Eggleston Court, Middlesbrough, England, TS2 1RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Duncan Wilson |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8, Eggleston Court, Middlesbrough, England, TS2 1RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Dean Gallacher |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8, Eggelston Court, Middlesbrough, England, TS2 1RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Rebecca Gallacher |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 92, Westgate, Guisborough, England, TS14 6AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)