SOIL INSTRUMENTS LTD
ALTRINCHAM HIGHFIELD GLEN LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 07960087
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control, 27320 - Manufacture of other electronic and electric wires and cables, 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 079600870005, created on 4 December 2015. The most likely internet sites of SOIL INSTRUMENTS LTD are www.soilinstruments.co.uk, and www.soil-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soil Instruments Ltd is a Private Limited Company. The company registration number is 07960087. Soil Instruments Ltd has been working since 22 February 2012. The present status of the company is Active. The registered address of Soil Instruments Ltd is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BARBOOKLES, Janet is a Director of the company. LARKIN, Michael Anthony is a Director of the company. Secretary CONSTABLE, Jamie has been resigned. Secretary WARD, Peter has been resigned. Secretary LPE SERVICES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director EASTMAN, John David has been resigned. Director SCOTT, Jonathan Humphrey Campbell has been resigned. Director STALEY, Sarah Marie has been resigned. Director WARD, Peter Martin has been resigned. Director ZIOLEK, Michael Antony has been resigned. Director OBS DIRECTORS LLP has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 08 June 2015
Director
BARBOOKLES, Janet
Appointed Date: 05 November 2014
47 years old
Director
LARKIN, Michael Anthony
Appointed Date: 06 November 2014
63 years old

Resigned Directors

Secretary
CONSTABLE, Jamie
Resigned: 05 November 2014
Appointed Date: 22 February 2012
Secretary
WARD, Peter
Resigned: 05 November 2014
Appointed Date: 22 February 2012
Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 22 February 2012
Secretary
RJP SECRETARIES LIMITED
Resigned: 05 November 2014
Appointed Date: 22 February 2012
Director
EASTMAN, John David
Resigned: 05 November 2014
Appointed Date: 19 February 2014
75 years old
Director
SCOTT, Jonathan Humphrey Campbell
Resigned: 05 November 2014
Appointed Date: 19 February 2014
68 years old
Director
STALEY, Sarah Marie
Resigned: 07 September 2012
Appointed Date: 22 February 2012
45 years old
Director
WARD, Peter Martin
Resigned: 05 November 2014
Appointed Date: 07 September 2012
65 years old
Director
ZIOLEK, Michael Antony
Resigned: 05 November 2014
Appointed Date: 19 February 2014
61 years old
Director
OBS DIRECTORS LLP
Resigned: 05 November 2014
Appointed Date: 01 July 2012
Director
THREEV DIRECTORS LLP
Resigned: 01 July 2012
Appointed Date: 22 February 2012

Persons With Significant Control

Nova Metrix (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOIL INSTRUMENTS LTD Events

20 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Registration of charge 079600870005, created on 4 December 2015
03 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 22 February 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 39 more events
07 Sep 2012
Appointment of Mr Peter Martin Ward as a director
07 Sep 2012
Termination of appointment of Sarah Staley as a director
23 Jul 2012
Appointment of Obs Directors Llp as a director
23 Jul 2012
Termination of appointment of Threev Directors Llp as a director
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOIL INSTRUMENTS LTD Charges

4 December 2015
Charge code 0796 0087 0005
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: N/A…
5 November 2014
Charge code 0796 0087 0004
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: Contains fixed charge…
5 November 2014
Charge code 0796 0087 0003
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: Contains fixed charge…
26 March 2014
Charge code 0796 0087 0002
Delivered: 2 April 2014
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 January 2014
Charge code 0796 0087 0001
Delivered: 30 January 2014
Status: Satisfied on 2 December 2014
Persons entitled: Jppc Services Limited
Description: Notification of addition to or amendment of charge…

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