Company number 01015471
Status Active
Incorporation Date 24 June 1971
Company Type Private Limited Company
Address C/O GRANT THORNTON, ROYAL LIVER BUILDING, LIVERPOOL, ENGLAND, L3 1PS
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Appointment of Ms Angela Jane Price as a secretary on 1 January 2017. The most likely internet sites of PROCESS MEASUREMENT & ANALYSIS LIMITED are www.processmeasurementanalysis.co.uk, and www.process-measurement-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Process Measurement Analysis Limited is a Private Limited Company.
The company registration number is 01015471. Process Measurement Analysis Limited has been working since 24 June 1971.
The present status of the company is Active. The registered address of Process Measurement Analysis Limited is C O Grant Thornton Royal Liver Building Liverpool England L3 1ps. . PRICE, Angela Jane is a Secretary of the company. BRISTOW, Christopher Stewart Guy is a Director of the company. POWELL, Roger Simon is a Director of the company. RUSSELL, Lee James is a Director of the company. Secretary HINTON-LEVER, Justine Mary Law has been resigned. Director BALMFORTH, Stephen John has been resigned. Director HINTON-LEVER, Andrew Clive has been resigned. Director HINTON-LEVER, Justine Mary Law has been resigned. Director JACKSON, Malcolm David has been resigned. Director NOON, Jamie has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Director
NOON, Jamie
Resigned: 04 January 2008
Appointed Date: 24 September 2007
53 years old
Persons With Significant Control
Pma Holdings Ltd
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more
PROCESS MEASUREMENT & ANALYSIS LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Feb 2017
Appointment of Ms Angela Jane Price as a secretary on 1 January 2017
03 Feb 2017
Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to C/O Grant Thornton Royal Liver Building Liverpool L3 1PS on 3 February 2017
24 Aug 2016
Termination of appointment of Andrew Clive Hinton-Lever as a director on 12 August 2016
...
... and 97 more events
14 Dec 1987
Accounts for a small company made up to 30 June 1987
21 Jan 1987
Return made up to 21/11/86; full list of members
04 Dec 1986
Accounts for a small company made up to 30 June 1986
13 Oct 1986
Director's particulars changed
24 Jun 1971
Incorporation
12 August 2016
Charge code 0101 5471 0010
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Justine Hinton Lever
Andrew Hinton Lever
Description: Contains fixed charge…
12 August 2016
Charge code 0101 5471 0009
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 August 2016
Charge code 0101 5471 0008
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H brook mill clay lane slaithwaite west yorkshire t/no…
31 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 10 brook mills clay lane slaithwaite west…
6 June 2005
Guarantee and debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Debenture
Delivered: 2 July 2003
Status: Satisfied
on 27 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1996
Legal mortgage
Delivered: 31 August 1996
Status: Satisfied
on 8 March 2005
Persons entitled: Midland Bank PLC
Description: Property at unit 1 kelvinside dock road wallasey merseyside…
3 December 1981
Charge over all bookdebts
Delivered: 17 December 1981
Status: Satisfied
on 27 March 2008
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
9 August 1974
Floating charge
Delivered: 15 August 1974
Status: Satisfied
on 27 March 2008
Persons entitled: Midland Bank PLC
Description: By way of floating charge.. Undertaking and all property…