Active - Proposal to Strike off
Company Information for PROCESS INDUSTRIES AGENCY LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROCESS INDUSTRIES AGENCY LIMITED | |
Legal Registered Office | |
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ Other companies in RG2 | |
| |
Company Number | 01566425 | |
---|---|---|
Company ID Number | 01566425 | |
Date formed | 1981-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 07:40:00 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
||
AMEC NOMINEES LIMITED |
||
MARK JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANN WARBURTON |
Company Secretary | ||
JENNIFER ANN WARBURTON |
Director | ||
MARK RUSSELL COLLIS |
Director | ||
HELEN MORRELL |
Company Secretary | ||
NICHOLAS DAVID SHORTEN |
Director | ||
TREVOR BRYAN STAPLES |
Director | ||
MARK HILTON DENLEY |
Company Secretary | ||
JENNIFER ANNE STACEY |
Director | ||
STEPHEN THOMAS CULSHAW |
Director | ||
LAURENT JEROME DUPAGNE |
Director | ||
MICHELLE KAREN DAVIES |
Company Secretary | ||
FRANCIS MARK BIRD |
Director | ||
GEOFFREY JOHN RIMER |
Company Secretary | ||
STEPHEN JOHN DAVIES |
Director | ||
PETER WOODHOUSE |
Director | ||
NICHOLAS CHRISTOPHER HOLT |
Director | ||
IAN MILLAR BILL |
Director | ||
JONATHAN LIDDLE |
Director | ||
ALUN GRUFFYDD THOMAS |
Director | ||
JOHN CECIL BLYTHE |
Director | ||
JOHN RAMSDEN |
Director | ||
WILLIAM CHARLES CHATMAN |
Director | ||
ALEXANDER JOHN CRIDDLE |
Director | ||
MERVYN JOHN BAKER |
Director | ||
COLIN LEONARD EDWARD AGOMBAR |
Company Secretary | ||
DAVID ALAN LEIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METAL AND PIPELINE ENDURANCE LIMITED | Director | 2018-02-27 | CURRENT | 1954-06-03 | Active | |
WOOD INTERNATIONAL LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
TRAY (UK) LIMITED | Director | 2016-08-26 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED | Director | 2016-08-26 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
TRAY FIELD SERVICES LIMITED | Director | 2016-08-26 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
FOSTER WHEELER (PROCESS PLANTS) LIMITED | Director | 2016-08-26 | CURRENT | 1974-09-23 | Active | |
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED | Director | 2016-08-26 | CURRENT | 1982-08-10 | Active | |
PROCESS PLANTS SUPPLIERS LIMITED | Director | 2016-08-26 | CURRENT | 1969-07-09 | Active | |
SIGMA 2 AFW LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
FW INVESTMENTS LIMITED | Director | 2015-11-12 | CURRENT | 2009-06-15 | Active | |
ATLANTIS HEDGE CO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
ATLANTIS HEDGE CO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
AMEC GLOBAL RENEWABLES UK LIMITED | Director | 2014-10-17 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
AMEC SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 1993-03-26 | Active | |
AMEC (BCS) LIMITED | Director | 2012-01-01 | CURRENT | 1966-03-31 | Active - Proposal to Strike off | |
AMEC FACILITIES LIMITED | Director | 2012-01-01 | CURRENT | 1961-04-14 | Active - Proposal to Strike off | |
AMEC CIVIL ENGINEERING LIMITED | Director | 2012-01-01 | CURRENT | 1976-06-24 | Active | |
AMEC CAPITAL PROJECTS LIMITED | Director | 2012-01-01 | CURRENT | 1993-03-26 | Active | |
AMEC (AGL) LIMITED | Director | 2012-01-01 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
JAMES SCOTT LIMITED | Director | 2011-12-20 | CURRENT | 1960-05-24 | Active | |
AMEC BKW LIMITED | Director | 2011-12-20 | CURRENT | 1920-08-23 | Active | |
AMEC (WSL) LIMITED | Director | 2011-12-20 | CURRENT | 1952-12-17 | Active | |
AMEC (MHL) LIMITED | Director | 2011-12-20 | CURRENT | 1962-01-17 | Active | |
AMEC PROCESS AND ENERGY LIMITED | Director | 2011-12-20 | CURRENT | 1986-06-16 | Active | |
AMEC HEDGE CO 1 LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
AMEC FOSTER WHEELER FINANCE ASIA LIMITED | Director | 2011-10-31 | CURRENT | 2007-04-10 | Active | |
AMEC SPARECO (12) LIMITED | Director | 2011-10-12 | CURRENT | 1943-07-06 | Active - Proposal to Strike off | |
AMEC PROJECT INVESTMENTS LIMITED | Director | 2010-03-01 | CURRENT | 1991-06-11 | Active | |
AMEC CONSTRUCTION SCOTLAND LIMITED | Director | 2007-01-31 | CURRENT | 1981-05-19 | Active | |
AMEC CONSTRUCTION LIMITED | Director | 2007-01-31 | CURRENT | 1992-07-09 | Active - Proposal to Strike off | |
AMEC MINING LIMITED | Director | 2007-01-31 | CURRENT | 1948-05-29 | Active - Proposal to Strike off | |
F & N E (1990) LIMITED | Director | 2004-10-29 | CURRENT | 1990-03-15 | Liquidation | |
F. & N. E. LIMITED | Director | 2004-01-29 | CURRENT | 1989-10-04 | Liquidation | |
AMEC BUILDING LIMITED | Director | 2003-07-31 | CURRENT | 1920-03-15 | Active | |
AMEC FOSTER WHEELER INTERNATIONAL LIMITED | Director | 2003-07-31 | CURRENT | 1996-05-21 | Active | |
AMPLEMARK LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-09 | Dissolved 2017-11-28 | |
AMEC KAZAKHSTAN HOLDINGS LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
AMEC DESIGN AND MANAGEMENT LIMITED | Director | 2002-03-01 | CURRENT | 1986-04-28 | Active - Proposal to Strike off | |
AMEC INVESTMENTS EUROPE LIMITED | Director | 2001-04-10 | CURRENT | 1999-01-25 | Active | |
AMEC SPARECO (9) LIMITED | Director | 2001-01-16 | CURRENT | 1955-10-18 | Active - Proposal to Strike off | |
AMEC USA LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
AMEC USA HOLDINGS LIMITED | Director | 2000-07-26 | CURRENT | 2000-07-26 | Active - Proposal to Strike off | |
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 1999-12-20 | CURRENT | 1994-01-13 | Active - Proposal to Strike off | |
AMEC INFRASTRUCTURE SERVICES LIMITED | Director | 1999-10-31 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
WOOD UK LIMITED | Director | 1999-10-22 | CURRENT | 1999-10-22 | Active | |
AMEC MANUFACTURING AND SERVICES LIMITED | Director | 1996-07-29 | CURRENT | 1978-08-03 | Active - Proposal to Strike off | |
IDC GROUP LIMITED(THE) | Director | 1995-03-10 | CURRENT | 1962-11-14 | Active - Proposal to Strike off | |
AMEC (F.C.G.) LIMITED | Director | 1995-01-18 | CURRENT | 1917-10-01 | Active | |
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED | Director | 1994-06-30 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
AMEC OFFSHORE DEVELOPMENTS LIMITED | Director | 1994-06-30 | CURRENT | 1992-03-09 | Active - Proposal to Strike off | |
PRESS CONSTRUCTION LIMITED | Director | 1994-06-30 | CURRENT | 1949-07-29 | Active | |
AMEC ENGINEERING LIMITED | Director | 1994-06-30 | CURRENT | 1962-01-17 | Active | |
AMEC OFFSHORE LIMITED | Director | 1994-06-30 | CURRENT | 1972-05-11 | Active | |
WILLIAM ELLIS (ETCHINGHAM) LIMITED | Director | 1994-03-28 | CURRENT | 1929-10-02 | Active - Proposal to Strike off | |
WOOD AND COMPANY LIMITED | Director | 1991-06-08 | CURRENT | 1981-08-17 | Active | |
JAMES SCOTT ENGINEERING GROUP LIMITED | Director | 1990-06-08 | CURRENT | 1947-07-28 | Active - Proposal to Strike off | |
FOSTER WHEELER (PROCESS PLANTS) LIMITED | Director | 2018-02-16 | CURRENT | 1974-09-23 | Active | |
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1982-08-10 | Active | |
AMEC BRAVO LIMITED | Director | 2018-02-16 | CURRENT | 2007-04-10 | Active | |
SOUTH KENSINGTON DEVELOPMENTS LIMITED | Director | 2018-02-16 | CURRENT | 1990-04-05 | Active | |
AMEC OFFSHORE DEVELOPMENTS LIMITED | Director | 2018-02-16 | CURRENT | 1992-03-09 | Active - Proposal to Strike off | |
APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED | Director | 2018-02-16 | CURRENT | 1987-03-27 | Active - Proposal to Strike off | |
AMEC (F.C.G.) LIMITED | Director | 2018-02-16 | CURRENT | 1917-10-01 | Active | |
AMEC BUILDING LIMITED | Director | 2018-02-16 | CURRENT | 1920-03-15 | Active | |
AMEC (MH1992) LIMITED | Director | 2018-02-16 | CURRENT | 1927-06-29 | Active | |
AMEC NOMINEES LIMITED | Director | 2018-02-16 | CURRENT | 1942-06-15 | Active - Proposal to Strike off | |
AMEC ENGINEERING LIMITED | Director | 2018-02-16 | CURRENT | 1962-01-17 | Active | |
AMEC OFFSHORE LIMITED | Director | 2018-02-16 | CURRENT | 1972-05-11 | Active | |
AMEC MANUFACTURING AND SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 1978-08-03 | Active - Proposal to Strike off | |
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 1994-01-13 | Active - Proposal to Strike off | |
ENTEC INVESTMENTS LIMITED | Director | 2018-02-16 | CURRENT | 2005-07-11 | Active | |
JAMES SCOTT ENGINEERING GROUP LIMITED | Director | 2018-02-16 | CURRENT | 1947-07-28 | Active - Proposal to Strike off | |
SANDIWAY SOLUTIONS (NO 3) LIMITED | Director | 2018-02-16 | CURRENT | 2004-12-21 | Active | |
AMPLEMARK LIMITED | Director | 2010-09-24 | CURRENT | 2002-09-09 | Dissolved 2017-11-28 | |
AMEC KAZAKHSTAN HOLDINGS LIMITED | Director | 2010-09-24 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
AMEC FOSTER WHEELER GROUP LIMITED | Director | 2009-12-31 | CURRENT | 2002-12-09 | Active | |
AMEC OFFSHORE SERVICES LIMITED | Director | 2009-05-01 | CURRENT | 1990-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | |
AP03 | SECRETARY APPOINTED IAIN ANGUS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP02 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHORTEN | |
Annotation | ||
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STAPLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN WEBB / 02/10/2015 | |
MISC | SECTION519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM SHINFIELD PARK READING BERKSHIRE RG2 9FW | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, SHINFIELD PARK, READING, BERKSHIRE, RG2 9FW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK DENLEY | |
AP03 | SECRETARY APPOINTED MS HELEN WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STACEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTEN | |
AP01 | DIRECTOR APPOINTED MR TREVOR BRYAN STAPLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL COLLIS / 12/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULSHAW | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RUSSELL COLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK HILTON DENLEY | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANNE STACEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS CULSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARK BIRD / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARK BIRD / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS MICHELLE KAREN DAVIES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPAGNE / 17/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY RIMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/01 | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 13/07/00 | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCESS INDUSTRIES AGENCY LIMITED
PROCESS INDUSTRIES AGENCY LIMITED owns 1 domain names.
piagency.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PROCESS INDUSTRIES AGENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |