This company is commonly known as Process Improvements (1989) Limited. The company was founded 34 years ago and was given the registration number 02420263. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Mayborn House, Balliol Business Park, Newcastle Upon Tyne, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PROCESS IMPROVEMENTS (1989) LIMITED |
|---|---|---|
| Company Number | : | 02420263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1989 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW | Director | 08 September 2006 | Active |
| C/O Jackel International Ltd, Dudley Lane, Cramlington, NE23 7RH | Secretary | 01 September 2006 | Active |
| 29 Eynsford Rise, Eynsford, DA4 0HS | Secretary | 11 August 1997 | Active |
| 74 Cranleigh Mead, Cranleigh, GU6 7JT | Secretary | - | Active |
| 14 Oaken Coppice, Ashtead, KT21 1DL | Director | 16 July 1992 | Active |
| 155 Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DU | Director | 12 August 1997 | Active |
| Avenue Van Bever 28a, Brussels, Belgium, FOREIGN | Director | - | Active |
| C/O Jackel International Ltd, Dudley Lane, Cramlington, NE23 7RH | Director | 25 September 2000 | Active |
| Anick Old House, Anick, Hexham, NE46 4LW | Director | 11 August 1997 | Active |
| C/O Jackel International Ltd, Dudley Lane, Cramlington, NE23 7RH | Director | 30 April 2014 | Active |
| 29 Eynsford Rise, Eynsford, DA4 0HS | Director | 24 March 1998 | Active |
| Rondelay 160 Chobham Road, Sunningdale, SL5 0HU | Director | - | Active |
| 58 Bridgewater Place, Leybourne, West Malling, ME19 5QS | Director | 25 September 2000 | Active |
| Birchcroft Sandhurst Road, Wokingham, RG11 3JQ | Director | - | Active |
| 35 Connaught Square, London, W2 2HL | Director | 11 August 1997 | Active |
| C/O Jackel International Ltd, Dudley Lane, Cramlington, NE23 7RH | Director | 01 September 2006 | Active |
| Lokes End Hicks Lane, Blackwater, Camberley, GU17 0DG | Director | - | Active |
| 2 Forest Cottages, Frensham, Farnham, GU10 3BP | Director | - | Active |
| 74 Cranleigh Mead, Cranleigh, GU6 7JT | Director | - | Active |
| 16 Ravenswood Avenue, Crowthorne, RG45 6AY | Director | 09 November 1993 | Active |
| Mayborn Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-21 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-01 | Capital | Legacy. | Download |
| 2020-12-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-01 | Insolvency | Legacy. | Download |
| 2020-12-01 | Resolution | Resolution. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-16 | Officers | Termination director company with name termination date. | Download |
| 2017-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Officers | Termination director company with name termination date. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type dormant. | Download |
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