Process Heating Services Limited
- Company number
- 05517161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2005
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOLL, Samantha | Director | 1 Sep 2010 | |
| BANKS, Diane Ethel | Director | 25 Jul 2005 | |
| BANKS, Timothy Lionel | Director | 25 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Paul Bristoll | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jul 2016 | 9 Jun 2021 |
| Mr Timothy Lionel Banks | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
1 Jul 2016 | |
| Mrs Diane Ethel Banks | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
1 Jul 2016 | |
| Mrs Samantha Bristoll | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £326 | - | 0 |
| 30 Sep 2024 | £3,669 | - | 3 |
| 30 Sep 2023 | - | - | 3 |
| 30 Sep 2022 | - | - | 4 |
| 30 Sep 2021 | £890 | - | 4 |
| 30 Sep 2020 | £11,953 | - | 4 |
| 30 Sep 2019 | £1,463 | - | - |
| 30 Sep 2018 | £1,290 | - | - |
| 30 Sep 2017 | £307 | - | - |
| 30 Sep 2016 | £401 | - | - |
| 30 Sep 2015 | - | £41,031 | - |
| 30 Sep 2014 | - | £56,621 | - |
| 30 Sep 2013 | - | £50,545 | - |
| 30 Sep 2012 | - | £2,142 | - |
| 30 Sep 2011 | £10,125 | £38,667 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |