PROCESS IMPROVEMENTS (1989) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PROCESS IMPROVEMENTS (1989) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROCESS IMPROVEMENTS (1989) LIMITED was incorporated 34 years ago on 06/09/1989 and has the registered number: 02420263. The accounts status is DORMANT.

PROCESS IMPROVEMENTS (1989) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

MAYBORN HOUSE
NEWCASTLE UPON TYNE
NE12 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM PARKIN Sep 1969 British Director 2006-09-08 CURRENT
THE HONOURABLE MICHAEL JOHN SAMUEL Nov 1952 British Director 1997-08-11 UNTIL 2006-09-07 RESIGNED
MR IAN MICHAEL HARTLEY Apr 1953 British Secretary 1997-08-11 UNTIL 2006-09-07 RESIGNED
MAURICE STANLEY WILLIAMS Jan 1928 British Secretary RESIGNED
PETER WYLIE DOWSON Sep 1959 British Secretary 2006-09-01 UNTIL 2017-11-15 RESIGNED
ANDREW JAMES MEEK Apr 1964 British Director 2000-09-25 UNTIL 2006-12-31 RESIGNED
MR BRIAN WARD Dec 1940 British Director RESIGNED
MR NEIL WILKINSON Jan 1954 British Director RESIGNED
MAURICE STANLEY WILLIAMS Jan 1928 British Director RESIGNED
MARK STANWORTH Nov 1964 British Director 2006-09-01 UNTIL 2014-04-30 RESIGNED
MR GEOFFREY WILLIAM WOOD Jun 1942 British Director 1993-11-09 UNTIL 1994-09-19 RESIGNED
MR DAVID CHARLES RICHARDS Jan 1935 British Director RESIGNED
MR IAN MICHAEL HARTLEY Apr 1953 British Director 1998-03-24 UNTIL 2006-09-07 RESIGNED
MERVYN CLIFFORD JONES Jun 1932 British Director RESIGNED
MR MARK ALAN STANLEY HALL Mar 1972 British Director 2014-04-30 UNTIL 2017-01-19 RESIGNED
KEVAN WILLIAM GRIFFIN Jan 1947 British Director 1997-08-11 UNTIL 1998-02-18 RESIGNED
PETER WYLIE DOWSON Sep 1959 British Director 2000-09-25 UNTIL 2017-11-15 RESIGNED
BARON JOHN DE CRAWHEZ May 1934 Belgian Director RESIGNED
MR JAMES BRUCE CUSWORTH Aug 1951 English Director 1997-08-12 UNTIL 1998-03-24 RESIGNED
KEITH JOHN CHAPMAN Jul 1946 British Director 1992-07-16 UNTIL 1997-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayborn Group Limited 2016-04-06 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent

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