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PROCESS PARAMETERS LTD

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

This company is commonly known as Process Parameters Ltd. The company was founded 21 years ago and was given the registration number 05025882. The firm's registered office is in GERRARDS CROSS. You can find them at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PROCESS PARAMETERS LTD
Company Number:05025882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, City Limits, Danehill, Reading, England, RG6 4UP

Secretary28 January 2004Active
Unit 4, City Limits, Danehill, Reading, England, RG6 4UP

Director01 August 2005Active
Unit 4, City Limits, Danehill, Reading, England, RG6 4UP

Director27 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 January 2004Active

People with Significant Control

Mr Jonathan Mark Apperley
Notified on:01 November 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Unit 4, City Limits, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gail Marie Apperley
Notified on:01 November 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Unit 4, City Limits, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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