PROCESS INDUSTRIES AGENCY LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2018

Confirmation Statement Submitted 4 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 26 resigned

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						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	26 Aug 2016	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
Mark James Watson	Director	British	Scotland	61	16 Feb 2018	Active

Shareholders

Shareholders (1)


Amec Foster Wheeler (holdings) Limited	100.0%	5,000	Ordinary	30 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AMEC FOSTER WHEELER (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOSTER WHEELER EUROPE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFW FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

PROCESS INDUSTRIES AGENCY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
11 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Oct 2018	Capital	Statement by Directors	View(1 page)
20 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(18 pages)