Th Process Engineering Ltd. Head office in Warrington. Check Director.

Th Process Engineering Ltd, Warrington

Th Process Engineering Ltd is a private limited company. Situated at 320 Firecrest Court, Centre Park, Warrington WA1 1RG, the above-mentioned 16 years old enterprise was incorporated on 2007-05-31 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Thai H. (appointed on 31 May 2007).

About
Name: Th Process Engineering Ltd
Number: 06264369
Incorporation date: 2007-05-31
End of financial year: 30 June


Address:	320 Firecrest Court Centre Park Warrington WA1 1RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Thai H.

21 June 2018

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

Dao N.

21 June 2018 - 14 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2017-06-30	2018-06-30
Current Assets	89,394	169,958	29,668	23,720
Fixed Assets	2,537	1,904	317	238
Total Assets Less Current Liabilities	52,519	129,287	18,779	8,006
Shareholder Funds	52,519	129,287	-	-
Tangible Fixed Assets	2,537	1,904	-	-

The deadline for Th Process Engineering Ltd confirmation statement filing is 2024-06-14. The last confirmation statement was submitted on 2023-05-31. The deadline for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Thai H. that owns over 3/4 of shares, 3/4 to full of voting rights. Dao N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/02/12 - the day director's appointment was terminated filed on: 12th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/02/12 - the day director's appointment was terminated filed on: 12th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/31 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 19th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/05/31 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/05/31 filed on: 31st, May 2021 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2020/12/09. New Address: 320 Firecrest Court Centre Park Warrington WA1 1RG. Previous address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG filed on: 9th, December 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/05/14 filed on: 17th, August 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2020/08/17 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, August 2020 \| resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 4th, August 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, August 2020 \| incorporation	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/31 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, February 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 1st, July 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, June 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, June 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/31 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/06/21 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/06/21 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/06/21 filed on: 21st, June 2018 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, June 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, June 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 31st, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/05/31 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/31 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/05/31 capital
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, January 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, December 2015 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/06/02 capital
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/06/02 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 6th, May 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 11th, July 2013 \| accounts	Free Download (3 pages)
TM02	2013/06/05 - the day secretary's appointment was terminated filed on: 5th, June 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/06/05 from 8 Woodside Farnborough Hampshire GU14 8JB filed on: 5th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/05/31 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/2008 to 30/06/2008 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 31st, May 2007 \| incorporation	Free Download (12 pages)

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