PROCESS PARAMETERS LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 05025882
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of PROCESS PARAMETERS LTD are www.processparameters.co.uk, and www.process-parameters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Process Parameters Ltd is a Private Limited Company. The company registration number is 05025882. Process Parameters Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of Process Parameters Ltd is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. . APPERLEY, Gail Marie is a Secretary of the company. APPERLEY, Gail Marie is a Director of the company. APPERLEY, Jonathan Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
APPERLEY, Gail Marie
Appointed Date: 28 January 2004
Director
APPERLEY, Gail Marie
Appointed Date: 01 August 2005
52 years old
Director
APPERLEY, Jonathan Mark
Appointed Date: 27 January 2004
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Jonathan Mark Apperley
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gail Marie Apperley
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCESS PARAMETERS LTD Events

17 Feb 2017
Confirmation statement made on 26 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 29 more events
25 Feb 2004
New secretary appointed
25 Feb 2004
New director appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
26 Jan 2004
Incorporation

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