INSTRUMENTS & GAUGES ELECTRONICS LIMITED
SOUTHPORT MERSEYSIDE

Hellopages » Lancashire » West Lancashire » PR9 8DE

Company number 02544456
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address UNIT 2 DALWEB INDUSTRIAL ESTATE, GRAVEL LANE BANKS, SOUTHPORT MERSEYSIDE, PR9 8DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of INSTRUMENTS & GAUGES ELECTRONICS LIMITED are www.instrumentsgaugeselectronics.co.uk, and www.instruments-gauges-electronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and two months. Instruments Gauges Electronics Limited is a Private Limited Company. The company registration number is 02544456. Instruments Gauges Electronics Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Instruments Gauges Electronics Limited is Unit 2 Dalweb Industrial Estate Gravel Lane Banks Southport Merseyside Pr9 8de. The company`s financial liabilities are £234.58k. It is £-51.03k against last year. And the total assets are £310.53k, which is £-59.8k against last year. HARRISON, Paula is a Secretary of the company. HARRISON, Stephen Charles is a Director of the company. JACK, Darryl Robert is a Director of the company. MARTINDALE, Thomas Henry is a Director of the company. THOMPSON, Warren is a Director of the company. Secretary HARRISON, Stephen Charles has been resigned. Director BRYAN, Peter Robert has been resigned. Director EDWARDS, William John has been resigned. Director KEWLEY, Andrew Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


instruments & gauges electronics Key Finiance

LIABILITIES £234.58k
-18%
CASH n/a
TOTAL ASSETS £310.53k
-17%
All Financial Figures

Current Directors

Secretary
HARRISON, Paula
Appointed Date: 28 September 1996

Director

Director
JACK, Darryl Robert
Appointed Date: 01 April 2009
54 years old

Director
MARTINDALE, Thomas Henry
Appointed Date: 12 February 1999
68 years old

Director
THOMPSON, Warren
Appointed Date: 01 June 2014
39 years old

Resigned Directors

Secretary
HARRISON, Stephen Charles
Resigned: 28 September 1996

Director
BRYAN, Peter Robert
Resigned: 30 September 1996
78 years old

Director
EDWARDS, William John
Resigned: 05 October 2007
Appointed Date: 12 February 1999
69 years old

Director
KEWLEY, Andrew Peter
Resigned: 24 June 2005
Appointed Date: 20 August 2003
49 years old

Persons With Significant Control

Mr Stephen Charles Harrison
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INSTRUMENTS & GAUGES ELECTRONICS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Previous accounting period shortened from 27 March 2015 to 26 March 2015
...
... and 76 more events
13 Dec 1990
Secretary resigned;new secretary appointed

13 Dec 1990
Director resigned;new director appointed

07 Dec 1990
Registered office changed on 07/12/90 from: 2 baches street london N1 6UB

06 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Oct 1990
Incorporation

INSTRUMENTS & GAUGES ELECTRONICS LIMITED Charges

30 August 2011
All assets debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 1995
Legal mortgage
Delivered: 9 November 1995
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2 dalweb industrial estate southport…
25 February 1992
Mortgage debenture
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…