PROCESS HEATING SERVICES LIMITED

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

This company is commonly known as Process Heating Services Limited. The company was founded 18 years ago and was given the registration number 05517161. The firm's registered office is in STAFFORDSHIRE. You can find them at 12 Noddington Avenue,, Whittington, Lichfield, Staffordshire, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	PROCESS HEATING SERVICES LIMITED
Company Number	:	05517161
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2005
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	12 Noddington Avenue,, Whittington, Lichfield, Staffordshire, WS14 9NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Noddington Avenue, Whittington, Lichfield, WS14 9NQ	Secretary	25 July 2005	Active
12 Noddington Avenue, Whittington, Lichfield, WS14 9NQ	Director	25 July 2005	Active
12 Noddington Avenue, Whittington, Lichfield, WS14 9NQ	Director	25 July 2005	Active
17, Dovestone, Wilnecote, Tamworth, England, B77 4PB	Director	01 September 2010	Active
17, Dovestone, Wilnecote, Tamworth, England, B77 4PB	Director	01 September 2010	Active

People with Significant Control

Mr Jamie Paul Bristoll
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Address	:	12 Noddington Avenue,, Staffordshire, WS14 9NQ
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Timothy Lionel Banks
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1945
Nationality	:	British
Address	:	12 Noddington Avenue,, Staffordshire, WS14 9NQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control

Mrs Diane Ethel Banks
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1946
Nationality	:	British
Address	:	12 Noddington Avenue,, Staffordshire, WS14 9NQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control

Mrs Samantha Bristoll
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Address	:	12 Noddington Avenue,, Staffordshire, WS14 9NQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-18	Accounts	Accounts with accounts type micro entity.	Download
2023-07-25	Confirmation statement	Confirmation statement with updates.	Download
2023-07-20	Persons with significant control	Change to a person with significant control.	Download
2023-07-19	Persons with significant control	Change to a person with significant control.	Download
2023-07-19	Persons with significant control	Change to a person with significant control.	Download
2023-07-17	Persons with significant control	Change to a person with significant control.	Download
2023-06-23	Accounts	Accounts with accounts type micro entity.	Download
2022-09-16	Accounts	Accounts with accounts type micro entity.	Download
2022-08-01	Confirmation statement	Confirmation statement with updates.	Download
2022-07-15	Address	Change sail address company with old address new address.	Download
2022-07-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-06	Confirmation statement	Confirmation statement with updates.	Download
2021-09-06	Officers	Change person director company with change date.	Download
2021-06-09	Officers	Termination director company with name termination date.	Download
2021-01-05	Accounts	Accounts with accounts type micro entity.	Download
2020-07-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-12	Accounts	Accounts with accounts type micro entity.	Download
2019-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-06	Accounts	Accounts with accounts type micro entity.	Download
2018-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-21	Accounts	Accounts with accounts type micro entity.	Download
2017-08-03	Address	Change sail address company with old address new address.	Download
2017-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-05	Accounts	Accounts with accounts type micro entity.	Download
2016-08-02	Confirmation statement	Confirmation statement with updates.	Download