KBC PROCESS TECHNOLOGY LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
KBC PROCESS TECHNOLOGY LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
KBC PROCESS TECHNOLOGY LIMITED was incorporated 39 years ago on 10/04/1984 and has the registered number: 01807381. The accounts status is FULL and accounts are next due on 31/12/2024.
KBC PROCESS TECHNOLOGY LIMITED was incorporated 39 years ago on 10/04/1984 and has the registered number: 01807381. The accounts status is FULL and accounts are next due on 31/12/2024.
KBC PROCESS TECHNOLOGY LIMITED - WALTON ON THAMES
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUZANNE FIONA SCOTT | Aug 1972 | British | Director | 2019-12-01 | CURRENT |
MR ANDREW JOHN HOWELL | Apr 1968 | British | Director | 2019-12-01 | CURRENT |
MARK ROBERT HUDSON | Oct 1966 | British | Director | 2019-12-01 | CURRENT |
MR DAVID JOHN PARSONS | Sep 1968 | English | Director | 2015-12-18 UNTIL 2017-03-10 | RESIGNED |
MR. JOHN YOUNG | Feb 1964 | British | Director | 2008-05-31 UNTIL 2010-06-30 | RESIGNED |
JANET MARY IRELAND | British | Secretary | 2000-06-06 UNTIL 2016-04-12 | RESIGNED | |
JAMES RICHARD JORDAN | Secretary | 2016-04-12 UNTIL 2019-11-01 | RESIGNED | ||
IAIN PETER MCINTOSH | Feb 1963 | British | Secretary | 1999-04-01 UNTIL 2000-06-06 | RESIGNED |
EDWARD JOHN UREN | Aug 1948 | British | Secretary | RESIGNED | |
EDWARD JOHN UREN | Aug 1948 | British | Director | RESIGNED | |
WAYNE PHILLIP CARLISLE HUTCHINSON | Jun 1953 | British | Director | 1996-12-05 UNTIL 2003-01-14 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2001-08-20 UNTIL 2012-07-31 | RESIGNED |
ALLAN RUDMAN | Aug 1963 | British | Director | 2010-07-15 UNTIL 2020-01-01 | RESIGNED |
DONALD JAMES ROMANO | Sep 1944 | American | Director | 2001-02-28 UNTIL 2003-11-30 | RESIGNED |
MICHAEL WARNER PRESS | Mar 1947 | American | Director | 1998-05-15 UNTIL 2001-03-06 | RESIGNED |
MR ROBERT WILLIAM PAYNE | Jan 1959 | British | Director | 1992-08-24 UNTIL 1994-09-23 | RESIGNED |
MR MARK PATRICK HENRY ANDERSON | May 1959 | British | Director | 2013-09-06 UNTIL 2020-01-01 | RESIGNED |
IAIN PETER MCINTOSH | Feb 1963 | British | Director | 1999-04-01 UNTIL 2001-03-09 | RESIGNED |
MR KRIKOR KRIKORIAN | Mar 1945 | British | Director | RESIGNED | |
MR JAMES RICHARD JORDAN | Aug 1965 | British | Director | 2012-05-21 UNTIL 2019-11-01 | RESIGNED |
RICHARD JOHN DAVIES | Feb 1943 | British | Director | RESIGNED | |
MR ANTHONY HENRY HARROLD | Jul 1943 | British | Director | RESIGNED | |
MR JOHN DUTTON | May 1943 | British | Director | RESIGNED | |
PETER JOHN CLOSE | Oct 1945 | British | Director | 2003-09-26 UNTIL 2006-09-30 | RESIGNED |
KEVIN JOHN CLARKE | Dec 1963 | British | Director | 2008-05-31 UNTIL 2013-09-06 | RESIGNED |
DR CAROLINE ANNE BROWN | Jun 1962 | British,Irish | Director | 2012-09-14 UNTIL 2014-01-29 | RESIGNED |
WILLIAM GEORGE BRIGHT | Feb 1951 | British | Director | 2003-01-15 UNTIL 2008-05-31 | RESIGNED |
JOHN BRICE | Feb 1945 | British | Director | 1991-10-18 UNTIL 1999-09-03 | RESIGNED |
MR DAVID MICHAEL BALDOCK | Nov 1945 | British | Director | RESIGNED | |
MICHAEL HILTON TAYLOR AUCKLAND | Sep 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kbc Advanced Technologies Limited | 2016-04-06 | Walton-On-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |