Company number 04899148
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address TENEN, THE CLOCK HOUSE, SALTERGATE LANE, SICKLEHOLME, HOPE VALLEY, S33 0BE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 1,000
. The most likely internet sites of INSTRUMEX UK LIMITED are www.instrumexuk.co.uk, and www.instrumex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Instrumex Uk Limited is a Private Limited Company.
The company registration number is 04899148. Instrumex Uk Limited has been working since 15 September 2003.
The present status of the company is Active. The registered address of Instrumex Uk Limited is Tenen The Clock House Saltergate Lane Sickleholme Hope Valley S33 0be. . BARRETT, Nigel James is a Director of the company. Secretary MARSHALL, Glen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARRETT, Marie has been resigned. Director WALKER, Julie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Secretary
MARSHALL, Glen
Resigned: 06 March 2008
Appointed Date: 15 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
BARRETT, Marie
Resigned: 14 March 2007
Appointed Date: 15 September 2003
64 years old
Director
WALKER, Julie
Resigned: 22 May 2008
Appointed Date: 14 March 2007
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Persons With Significant Control
Mr Nigel James Barrett
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
INSTRUMEX UK LIMITED Events
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
28 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
...
... and 35 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
Registered office changed on 26/02/04 from: 16 churchill way cardiff CF10 2DX
26 Feb 2004
New director appointed
26 Feb 2004
New secretary appointed
15 Sep 2003
Incorporation