The Processing Centre Limited (Companies House Registration Number 08003362) is a private limited company started on 2012-03-23. The firm is situated at 51 Hailey Road, Erith DA18 4AA. The Processing Centre Limited operates SIC: 82920 - "packaging activities".

Company details

Name The Processing Centre Limited
Number 08003362
Date of Incorporation: March 23, 2012
End of financial year: 31 December
Address: 51 Hailey Road, Erith, DA18 4AA
SIC code: 82920 - Packaging activities

Moving on to the 5 directors that can be found in this particular company, we can name: Sharon H. (in the company from 18 December 2020), Gregory C. (appointment date: 30 May 2014), Daniel C. (appointed on 30 May 2014). 1 secretary is there in the company: Lisa B. (appointed on 04 January 2013). The official register reports 5 persons of significant control, namely: Gregory C. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel C. owns 1/2 or less of shares, 1/2 or less of voting rights, Graeme B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-07-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 2,446,399 1,074,400 1,206,893 860,268 920,808
Total Assets Less Current Liabilities - 944,732 931,888 927,391 703,238 574,468
Number Shares Allotted 1 - - - - -
Shareholder Funds 1 - - - - -

People with significant control

Gregory C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Daniel C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Graeme B.
6 April 2016
Nature of control: significiant influence or control
Daniel C.
6 April 2016
Nature of control: significiant influence or control
Robert P.
14 January 2017 - 19 June 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 | accounts
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