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PROCESS & PIPELINE SERVICES LIMITED

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

This company is commonly known as Process & Pipeline Services Limited. The company was founded 4 years ago and was given the registration number 12526796. The firm's registered office is in CRAMLINGTON. You can find them at Atley Way, North Nelson Industrial Estate, Cramlington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROCESS & PIPELINE SERVICES LIMITED
Company Number:12526796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW

Secretary19 March 2020Active
Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW

Director19 March 2020Active
Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW

Director19 March 2020Active
Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW

Director28 February 2023Active

People with Significant Control

Baker Hughes Limited
Notified on:19 March 2020
Status:Active
Country of residence:England
Address:10th Floor, 245 Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Appoint person director company with name date.

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2023-01-17Accounts

Accounts with accounts type full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Change person director company with change date.

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2021-10-13Officers

Change person secretary company with change date.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-06-22Accounts

Accounts with accounts type full.

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2021-06-14Accounts

Change account reference date company current extended.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Change account reference date company previous shortened.

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2021-02-25Resolution

Resolution.

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2021-02-17Capital

Capital allotment shares.

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2020-11-24Incorporation

Memorandum articles.

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2020-11-24Resolution

Resolution.

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2020-04-27Accounts

Change account reference date company current shortened.

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2020-03-19Incorporation

Incorporation company.

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