Introduction
Watch Company
P
PROCESS & PIPELINE SERVICES LIMITED
PROCESS & PIPELINE SERVICES LIMITED is an active company incorporated on 19 March 2020 with the registered office located in Cramlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PROCESS & PIPELINE SERVICES LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12526796
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Atley Way North Nelson Industrial Estate Cramlington, NE23 1WW,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DUNLOP, Lorraine
ActiveNorth Nelson Industrial Estate, CramlingtonNE23 1WW
Secretary
Appointed 19 Mar 2020
DUNLOP, Lorraine
North Nelson Industrial Estate, CramlingtonNE23 1WW
Secretary
19 Mar 2020
Active
BELLAMY, Michael
ActiveNorth Nelson Industrial Estate, CramlingtonNE23 1WW
Born October 1962
Director
Appointed 19 Mar 2020
BELLAMY, Michael
North Nelson Industrial Estate, CramlingtonNE23 1WW
Born October 1962
Director
19 Mar 2020
Active
CHADDA, Sanjeet
ActiveNorth Nelson Industrial Estate, CramlingtonNE23 1WW
Born May 1978
Director
Appointed 19 Mar 2020
CHADDA, Sanjeet
North Nelson Industrial Estate, CramlingtonNE23 1WW
Born May 1978
Director
19 Mar 2020
Active
SNODGRASS, Robert
ActiveNorth Nelson Industrial Estate, CramlingtonNE23 1WW
Born July 1975
Director
Appointed 28 Feb 2023
SNODGRASS, Robert
North Nelson Industrial Estate, CramlingtonNE23 1WW
Born July 1975
Director
28 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baker Hughes Limited
Active245 Hammersmith Road, LondonW6 8PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Mar 2020
Baker Hughes Limited
245 Hammersmith Road, LondonW6 8PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Mar 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 October 2021
30 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2021
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2021
9 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2021
27 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2020