MOULSON PROCESS PLANT LIMITED
Overview
| Company Name | MOULSON PROCESS PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01823870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOULSON PROCESS PLANT LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is MOULSON PROCESS PLANT LIMITED located?
| Registered Office Address | Petton Lodge Burlton SY4 5TD Shrewsbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOULSON PROCESS PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEWHEATH LIMITED | Jun 12, 1984 | Jun 12, 1984 |
What are the latest accounts for MOULSON PROCESS PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOULSON PROCESS PLANT LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for MOULSON PROCESS PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Upper Brook Street Oswestry Shropshire SY11 2TB to Petton Lodge Burlton Shrewsbury SY4 5TD on Nov 15, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MOULSON PROCESS PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PONTEFRACT, Hilary Anne | Secretary | Petton Lodge Burlton SY4 5TD Shrewsbury Salop | British | Chemical Engineer | 69757900001 | |||||
| PONTEFRACT, Hilary Anne | Director | Burlton SY4 5TD Shrewsbury Petton Lodge England | United Kingdom | British | 150822200001 | |||||
| PONTEFRACT, Michael Haigh | Director | Burlton SY4 5TD Shrewsbury Petton Lodge England | United Kingdom | British | 150822110001 | |||||
| COOMBS, Anthea Irene | Secretary | Lawley West Felton SY11 4EQ Oswestry Shropshire | British | 41882550002 | ||||||
| COOMBS, Stephen William | Secretary | Hafod Wynne Mount Drive SY11 1BG Oswestry Shropshire | British | 12350410001 | ||||||
| COOMBS, Stephen William | Director | Lawley West Felton SY11 4EQ Oswestry Shropshire | United Kingdom | British | Chemical Engineer | 12350410002 | ||||
| TOWERS, Helen | Director | Woodlands Llanyblodwel Oswestry Shropshire | British | Teacher | 3031790001 | |||||
| TOWERS, Kenneth Moulson | Director | Woodlands Llanyblodwel S710 8ND Oswestry Shropshire | British | Chem Engineer | 3031780001 |
Who are the persons with significant control of MOULSON PROCESS PLANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hilary Anne Pontefract | Apr 06, 2016 | Burlton SY4 5TD Shrewsbury Petton Lodge England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Haigh Pontefract | Apr 06, 2016 | Burlton SY4 5TD Shrewsbury Petton Lodge England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0