UKBizDB.co.uk

INTERNATIONAL MOISTURE ANALYSERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Moisture Analysers Limited. The company was founded 28 years ago and was given the registration number 03139430. The firm's registered office is in SHIPLEY. You can find them at Unit 1g Sapper Jordan Rossi Park, Baildon, Shipley, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:INTERNATIONAL MOISTURE ANALYSERS LIMITED
Company Number:03139430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Unit 1g Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1g, Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX

Secretary01 September 2019Active
4 Ringshall Gardens, Bramley, Basingstoke, RG26 5BW

Director28 December 1995Active
Unit 1g, Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX

Director17 February 2020Active
13 New Way, Tranmere Park, Guiseley, LS20 8JR

Secretary25 April 2002Active
6 Shadwell Park Avenue, Shadwell, Leeds, LS17 8TL

Secretary01 March 2005Active
4 Ringshall Gardens, Bramley, Basingstoke, RG26 5BW

Secretary28 December 1995Active
1a Station Road, Station Road, Baildon, Shipley, England, BD17 6QB

Secretary30 March 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 December 1995Active
Unit 1g, Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX

Director31 March 2022Active
Unit 1g, Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX

Director17 February 2020Active
6 Shadwell Park Avenue, Shadwell, Leeds, LS17 8TL

Director26 December 1995Active
Unit 1g, Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX

Director17 February 2020Active
Glen Royd 1 City Lane, Wheatley, Halifax, HX3 5LE

Director24 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 December 1995Active

People with Significant Control

International Moisture Analysers (Holdings) Limited
Notified on:01 January 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 1g, Unit 1g, Baildon, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Townley Parker
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:English
Country of residence:United Kingdom
Address:Unit 1g, Sapper Jordan Rossi Park, Shipley, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Gregory Andrew Stockwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 1g, Sapper Jordan Rossi Park, Shipley, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Persons with significant control

Notification of a person with significant control.

Download
2024-02-16Persons with significant control

Cessation of a person with significant control.

Download
2024-02-16Persons with significant control

Cessation of a person with significant control.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Officers

Termination director company with name termination date.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Officers

Appoint person director company with name date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Accounts

Change account reference date company previous extended.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Mortgage

Mortgage satisfy charge full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Officers

Appoint person director company with name date.

Download
2020-02-17Officers

Appoint person director company with name date.

Download
2020-02-17Officers

Termination director company with name termination date.

Download
2020-02-17Officers

Appoint person director company with name date.

Download
2020-01-08Mortgage

Mortgage satisfy charge full.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Officers

Appoint person secretary company with name date.

Download
2019-06-15Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.