Barwood Process Limited. net worth, address, company information. Free

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Barwood Process Limited (registration number 12508617) is a private limited company established on 2020-03-10 originating in England. This enterprise is registered at Aztec House Perrywood Business Park, Salfords, Redhill RH1 5DZ. Barwood Process Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Barwood Process Limited
Number	12508617
Date of Incorporation:	Tuesday 10th March 2020
End of financial year:	31 December
Address:	Aztec House Perrywood Business Park, Salfords, Redhill, RH1 5DZ
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Joacim S. (appointed on 17 September 2020), Robert P. (appointment date: 17 September 2020), Robert S. (appointed on 17 September 2020). 1 secretary is there as well: Andrew B. (appointed on 10 March 2020). The official register reports 3 persons of significant control, namely: Esi Process U.K. Limited is located at Llantarnam Industrial Park, Cwmbran, NP44 3XS Gwent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary L. owns 1/2 or less of shares, Andrew B. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Esi Process U.K. Limited

17 September 2020

Address	Lakeside Park Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3XS, Wales
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	04303465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary L.

10 March 2020 - 17 September 2020

Nature of control:	25-50% shares

Andrew B.

10 March 2020 - 17 September 2020

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Thu, 14th Mar 2024 new director was appointed. filed on: 25th, March 2024 \| officers	Free Download (2 pages)

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(AP01) On Thu, 14th Mar 2024 new director was appointed. filed on: 25th, March 2024 \| officers	Free Download (2 pages)
(TM02) Thu, 29th Feb 2024 - the day secretary's appointment was terminated filed on: 29th, February 2024 \| officers	Free Download (1 page)
(TM01) Thu, 29th Feb 2024 - the day director's appointment was terminated filed on: 29th, February 2024 \| officers	Free Download (1 page)
(CH01) On Mon, 12th Feb 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 9th Feb 2024. New Address: 5 Polar Drive North Gatwick Gateway Salfords Surrey RH1 5HW. Previous address: Aztec House Perrywood Business Park Salfords Redhill Surrey RH1 5DZ England filed on: 9th, February 2024 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 19th, April 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Thu, 9th Mar 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 27th, April 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Wed, 9th Mar 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 28th Jun 2021 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 15th, April 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Tue, 9th Mar 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 28th, January 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, October 2020 \| incorporation	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 7th, October 2020 \| capital	Free Download (2 pages)
(AP01) On Thu, 17th Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 17th Sep 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 17th Sep 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 17th Sep 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 17th Sep 2020 new director was appointed. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 17th Sep 2020 new director was appointed. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 17th Sep 2020 new director was appointed. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, May 2020 \| incorporation	Free Download (12 pages)
(PSC01) Notification of a person with significant control Tue, 10th Mar 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 10th Mar 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Tue, 10th Mar 2020: 11933.00 GBP filed on: 15th, May 2020 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2020 \| incorporation	Free Download (11 pages)

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