About

Date of Incorporation: 19/12/1995 (21 years and 11 months ago)
Registered Address: Flat, 123 Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BH, United Kingdom

 

International Moisture Analysers Ltd was established in 1995, it has a status of "Active". 1-10 people are employed by this organisation. The company is registered for VAT in the UK. The business has 2 directors listed as Mr David Townley Parker, Mr Paul Gregory Andrew Stockwell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Parker 26 December 1995) 1
Mr Paul Stockwell 28 December 1995) 2
Secretary Name Appointed Total Appointments
Mrs Charlotte Taylor 30 March 2015) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Townley Parker/
1940-11
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Paul Gregory Andrew Stockwell/
1960-06
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
MR01 - N/A 26 January 2017
SH01 - Return of Allotment of shares 23 September 2016
AA - Annual Accounts 24 August 2016
CS01 - N/A 22 August 2016
AA01 - Change of accounting reference date 19 August 2016
DISS40 - Notice of striking-off action discontinued 11 June 2016
AA - Annual Accounts 09 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
SH01 - Return of Allotment of shares 12 February 2016
CH03 - Change of particulars for secretary 28 January 2016
AR01 - Annual Return 04 January 2016
SH01 - Return of Allotment of shares 23 July 2015
RES01 - N/A 22 June 2015
SH01 - Return of Allotment of shares 30 March 2015
AP03 - Appointment of secretary 30 March 2015
TM02 - Termination of appointment of secretary 30 March 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 08 December 2014
MR01 - N/A 23 October 2014
MR01 - N/A 23 October 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 05 April 2011
TM01 - Termination of appointment of director 03 March 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
225 - Change of Accounting Reference Date 04 September 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
AA - Annual Accounts 24 October 2006
395 - Particulars of a mortgage or charge 16 August 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 26 August 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 10 December 2002
288c - Notice of change of directors or secretaries or in their particulars 24 October 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
AA - Annual Accounts 30 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 16 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.