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Companies/09033275

Bath Process Consultants Limited

Other professional, scientific and technical activities n.e.c. · Edgware

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
SK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 242643141
Show 2 ceased records
AK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-27 · Ceased 2025-01-20

Source record 254323478
JK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-27

Source record 242643137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SK
Stanislaw KolaczkowskiCurrent director
Appointed 2014-05-09 · 12 yrs · Director
+2 others
JK
Joyce KolaczkowskiCurrent secretary
Appointed 2014-05-09 · 12 yrs
Show 4 historical appointments
AK
Alexandra KolaczjkowskiResigned director
Resigned 2016-12-09 · 8 yrs · Director
JK
James KolaczkowskiResigned director
Resigned 2014-05-09 · 2 yrs · Director
JK
Joyce KolaczkowskiResigned director
Resigned 2014-05-09 · 1 yr · Director
JK
Jan KolaczkowskiResigned director
Resigned 2014-05-09 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active