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
Resigned Directors
Persons With Significant Control
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
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…