PROCESS TOOLING SOLUTIONS LIMITED

Profile PROCESS TOOLING SOLUTIONS LIMITED

Actual on 01.09.2020
Company name
PROCESS TOOLING SOLUTIONS LIMITED
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Company number
03879288
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 November 1999
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 November 2020 due by Wednesday, 30 December 2020

Last statement dated Monday, 18 November 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
9 HURST ROAD, LONGFORD, WEST MIDLANDS, COVENTRY, CV6 6EG
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PSC and Officers PROCESS TOOLING SOLUTIONS LIMITED

Officers

(as of 07.04.2020)

BOND, Karen Ann
Status: Active
Appointed on: Monday, 30 October 2000
Correspondence address: 3 Ernsford Close, West Midlands, Solihull, B93 8QT
Role: Secretary
BOND, Keith Eric
Status: Active
Appointed on: Thursday, 18 November 1999
Correspondence address: 3 Ernsford Close, Dorridge, West Midlands, Solihull, B93 8QT
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
BOND, Keith Eric
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Monday, 30 October 2000
Correspondence address: 3 Ernsford Close, Dorridge, West Midlands, Solihull, B93 8QT
Nationality: British
Role: Secretary
Occupation: Director
MOSEY, Ronald Edward
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Monday, 30 October 2000
Correspondence address: 112 Shorncliffe Road, West Midlands, Coventry, CV6 1GP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Precision Engineer
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Thursday, 18 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Thursday, 18 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Karen Ann Bond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Solihull, 3
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Keith Eric Bond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Solihull, 3
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors