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INTERNATIONAL MOISTURE ANALYSERS LIMITED

INTERNATIONAL MOISTURE ANALYSERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERNATIONAL MOISTURE ANALYSERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03139430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL MOISTURE ANALYSERS LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing

    Where is INTERNATIONAL MOISTURE ANALYSERS LIMITED located?

    Registered Office Address
    Unit 1g Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL MOISTURE ANALYSERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INTERNATIONAL MOISTURE ANALYSERS LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for INTERNATIONAL MOISTURE ANALYSERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    Registration of charge 031394300011, created on Apr 23, 2025

    		16 pagesMR01

    Confirmation statement made on Apr 15, 2025 with updates

    		4 pagesCS01

    Notification of Andrew David Hardwick as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Cessation of Paul Gregory Andrew Stockwell as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		15 pagesMA

    Notification of Paul Gregory Andrew Stockwell as a person with significant control on Dec 17, 2024

    		2 pagesPSC01

    Cessation of International Moisture Analysers (Holdings) Limited as a person with significant control on Dec 17, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 235,528
    		3 pagesSH01

    Appointment of Mr Andrew David Hardwick as a director on Dec 17, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Notification of International Moisture Analysers (Holdings) Limited as a person with significant control on Jan 01, 2024

    		2 pagesPSC02

    Cessation of Paul Gregory Andrew Stockwell as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Cessation of David Townley Parker as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew James Finn as a director on Feb 03, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew James Finn as a director on Mar 31, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of INTERNATIONAL MOISTURE ANALYSERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Charlotte Emma
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Secretary
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		261979200001
    HARDWICK, Andrew David
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Director
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		EnglandBritish322137130001
    STOCKWELL, Paul Gregory Andrew
    4 Ringshall Gardens
    Bramley
    RG26 5BW Basingstoke
    Hampshire
    		Director
    4 Ringshall Gardens
    Bramley
    RG26 5BW Basingstoke
    Hampshire
    		United KingdomBritish50880510002
    TAYLOR, Charlotte Emma
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Director
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		EnglandBritish265194830001
    DOUTHWAITE, Beverley
    13 New Way
    Tranmere Park
    LS20 8JR Guiseley
    West Yorkshire
    		Secretary
    13 New Way
    Tranmere Park
    LS20 8JR Guiseley
    West Yorkshire
    		British81909210002
    PARKER, David Townley
    6 Shadwell Park Avenue
    Shadwell
    LS17 8TL Leeds
    West Yorkshire
    		Secretary
    6 Shadwell Park Avenue
    Shadwell
    LS17 8TL Leeds
    West Yorkshire
    		English50880490001
    STOCKWELL, Paul Gregory Andrew
    4 Ringshall Gardens
    Bramley
    RG26 5BW Basingstoke
    Hampshire
    		Secretary
    4 Ringshall Gardens
    Bramley
    RG26 5BW Basingstoke
    Hampshire
    		British50880510002
    TAYLOR, Charlotte Emma
    Station Road
    Baildon
    BD17 6QB Shipley
    1a Station Road
    West Yorkshire
    England
    		Secretary
    Station Road
    Baildon
    BD17 6QB Shipley
    1a Station Road
    West Yorkshire
    England
    		196334910002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FINN, Matthew James
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Director
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		EnglandBritish295159250001
    LIPTROT, Chris John
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Director
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		EnglandBritish265194850001
    PARKER, David Townley
    6 Shadwell Park Avenue
    Shadwell
    LS17 8TL Leeds
    West Yorkshire
    		Director
    6 Shadwell Park Avenue
    Shadwell
    LS17 8TL Leeds
    West Yorkshire
    		EnglandEnglish50880490001
    RAYNES, Jonathan Clive
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Director
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		United KingdomBritish262885300001
    TETLEY, Peter Frank
    Glen Royd 1 City Lane
    Wheatley
    HX3 5LE Halifax
    West Yorkshire
    		Director
    Glen Royd 1 City Lane
    Wheatley
    HX3 5LE Halifax
    West Yorkshire
    		United KingdomBritish82226640003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL MOISTURE ANALYSERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Hardwick
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Mar 31, 2025
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Gregory Andrew Stockwell
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Dec 17, 2024
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Unit 1g
    Sapper Jordan Rossi Park
    BD17 7AX Baildon
    Unit 1g
    West Yorkshire
    United Kingdom
    		Jan 01, 2024
    Unit 1g
    Sapper Jordan Rossi Park
    BD17 7AX Baildon
    Unit 1g
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration Number10599092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Townley Parker
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Apr 06, 2016
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Gregory Andrew Stockwell
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Apr 06, 2016
    Sapper Jordan Rossi Park
    Baildon
    BD17 7AX Shipley
    Unit 1g
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0