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Nom

Process Exchange Limited

Adresse
3 Cannon Park
Transfesa Road
Paddock Wood
Tonbridge
TN12 6UF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 novembre 2019
Company Register Address 3-4 Bower Terrace
Maidstone
ME16 8RY
Société Numéro de Registre 07436223 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)25620 - Usinage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Swain, Deirdre Margaret Status: Active Notified: 04/06/2016 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Swain, John Graeme Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Swain, Deirdre Margaret Tonbridge Road, Maidstone, Kent Status: Active Notified: 11/11/2010 Role: Secretary Nationality: British
    Swain, Deirdre Margaret Tonbridge Road, Maidstone, Kent, United Kingdom Status: Active Notified: 26/07/2011 Date of Birth: 02/1954 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Swain, John Graeme Tonbridge Road, Maidstone, Kent Status: Active Notified: 11/11/2010 Date of Birth: 12/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Proex Valves Limited Status: Active Notified: 12/10/2022 Companies House Number: 10959474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zubi Valves UK Limited Status: Active Notified: 12/10/2022 Companies House Number: 09870227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors