THE PROCESS AWARDS HOLDINGS COMPANY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

THE PROCESS AWARDS HOLDINGS COMPANY LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
THE PROCESS AWARDS HOLDINGS COMPANY LIMITED was incorporated 15 years ago on 14/08/2008 and has the registered number: 06672747. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE PROCESS AWARDS HOLDINGS COMPANY LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

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

UNIT 1 12 O'CLOCK COURT
SHEFFIELD
S4 7WW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SKILLS ASSURANCE SERVICES LIMITED (until 31/03/2011)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CLAYTON Apr 1972 British Director 2019-08-16 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-08-14 UNTIL 2008-08-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-08-14 UNTIL 2008-08-14 RESIGNED
MR MICHAEL JOSEPH MORRIS May 1959 British Director 2019-08-16 UNTIL 2019-08-16 RESIGNED
MR MICHAEL JOSEPH MORRIS May 1959 British Director 2019-08-16 UNTIL 2023-01-15 RESIGNED
MR PETER ANDREW GRICE Jun 1950 British Director 2008-08-14 UNTIL 2019-08-16 RESIGNED
MR PETER ANDREW GRICE Jun 1950 British Secretary 2008-08-14 UNTIL 2019-08-16 RESIGNED
ANN JUNE RANDALL Sep 1954 British Director 2008-08-14 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gqa Qualifications Limited 2019-08-16 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Andrew Grice 2016-04-06 - 2019-08-16 6/1950 Sheffield   Ownership of shares 25 to 50 percent
Mrs Ann June Randall 2016-04-06 - 2019-08-16 9/1954 Burton-On-Trent   Ownership of shares 25 to 50 percent

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Free Reports Available

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