This company is commonly known as The Processing Centre Limited. The company was founded 12 years ago and was given the registration number 08003362. The firm's registered office is in ERITH. You can find them at 51 Hailey Road, , Erith, Kent. This company's SIC code is 82920 - Packaging activities.
Name | : | THE PROCESSING CENTRE LIMITED |
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Company Number | : | 08003362 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 March 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 51 Hailey Road, Erith, Kent, DA18 4AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51, Hailey Road, Erith, DA18 4AA | Secretary | 04 January 2013 | Active |
51, Hailey Road, Erith, DA18 4AA | Director | 30 August 2013 | Active |
51, Hailey Road, Erith, DA18 4AA | Director | 23 March 2012 | Active |
51, Hailey Road, Erith, DA18 4AA | Director | 30 May 2014 | Active |
51, Hailey Road, Erith, DA18 4AA | Director | 30 May 2014 | Active |
51, Hailey Road, Erith, DA18 4AA | Director | 18 December 2020 | Active |
51 Hailey Road, Erith, England, DA18 4AA | Director | 14 January 2017 | Active |
Mr Robert John Powner | ||
Notified on | : | 14 January 2017 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51 Hailey Road, Erith, England, DA18 4AA |
Nature of control | : |
|
Mr Graeme Buchan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51 Hailey Road, Erith, England, DA18 4AA |
Nature of control | : |
|
Mr Daniel Charlesworth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51 Hailey Road, Erith, England, DA18 4AA |
Nature of control | : |
|
Mr Gregory Charlesworth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1984 |
Nationality | : | English |
Address | : | 51, Hailey Road, Erith, DA18 4AA |
Nature of control | : |
|
Mr Daniel Albert Charlesworth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 51, Hailey Road, Erith, England, DA18 4AA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Officers | Change person director company with change date. | Download |
2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-12 | Officers | Change person director company with change date. | Download |
2023-09-12 | Officers | Change person director company with change date. | Download |
2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-19 | Officers | Change person secretary company with change date. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Officers | Appoint person director company with name date. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-21 | Officers | Termination director company with name termination date. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-22 | Capital | Capital name of class of shares. | Download |
2017-11-21 | Resolution | Resolution. | Download |
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