PROCESS PARAMETERS LTD

PROCESS PARAMETERS LTD is an active private limited company, incorporated on 26 January 2004. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Danehill, Reading. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PROCESS PARAMETERS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 4 CITY LIMITS
Address Line 2	DANEHILL
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG6 4UP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

PROCESS PARAMETERS LTD

Directors

(The company's officers)

GAIL MARIE APPERLEY

(~51 year old British national)

UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP, ENGLAND

Current Director
Gives occupation as FINANCE
Usually resident in ENGLAND

Appointed on 01/08/2005

MR JONATHAN MARK APPERLEY

(~51 year old British national)

UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2004

GAIL MARIE APPERLEY

(~51 year old British national)

UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 28/01/2004

Shareholders

(Persons of Significant Control)

Gail Marie Apperley

(~51 year old British national)

Unit 4, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2016

Mr Jonathan Mark Apperley

(~51 year old British national)

Unit 4, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)