PULSAR PROCESS MEASUREMENT LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM B3 3AX- Active
- Private Limited Company
- Company No. 03345604
- Last Updated: 01 Mar 2024
Company Profile
PULSAR PROCESS MEASUREMENT LIMITED was incorporated on Friday, April 4, 1997 as a Private Limited Company with registered address in BIRMINGHAM. PULSAR PROCESS MEASUREMENT LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 27 years 7 months and 4 days.
| Name | PULSAR PROCESS MEASUREMENT LIMITED |
|---|---|
| Company number | 03345604 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charles Graham Berwind Iii Nationality: American |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Richard Paul Wild Nationality: American |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| James Dwight Berwind Nationality: American |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Joanna Berwind Creamer Nationality: American |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Jessica Berwind Brummett Nationality: American |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Amy Shapiro Ufberg Nationality: American |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Nicholas Michael Foss Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, December 13, 2018
significant influence or control
|
| Mrs Rita Anne Cornwell Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, December 13, 2018
significant influence or control
|
| Mr Stephen Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
significant influence or control
|
| Mr Paul Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
significant influence or control
|
| Mr Keith Victor Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
significant influence or control
|
| Mr Keith Donald Flint Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
significant influence or control
|
| Vavassor Limited Chamberlain Square Cs, B3 3AX |
Dates: Wednesday, April 6, 2016 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vavassor Ltd Enigma Commercial Centre, Sandy's Road, WR14 1JJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PULSAR PROCESS MEASUREMENT LIMITED | 04 Apr 1997 |