CROMPTON INSTRUMENTS LIMITED - TELFORD


Company Profile Company Filings

Overview

CROMPTON INSTRUMENTS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
CROMPTON INSTRUMENTS LIMITED was incorporated 58 years ago on 01/11/1965 and has the registered number: 00862949. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CROMPTON INSTRUMENTS LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 1994-08-01 CURRENT
KELLY JEAN BECKER Jan 1978 American Director 2020-12-31 CURRENT
ANTOINE MARIE SAGE Sep 1982 French Director 2022-02-15 CURRENT
MR DAVID MICHAEL REID Dec 1944 British Director RESIGNED
MR DAVID MICHAEL REID Dec 1944 British Secretary RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
GLEN ANTHONY WIGNALL Oct 1950 British Director RESIGNED
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-03-31 UNTIL 2015-03-01 RESIGNED
DAVID JAMES THOMSON Jul 1964 British Director 1996-04-26 UNTIL 2002-01-17 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 1998-08-18 UNTIL 2001-02-09 RESIGNED
MR ROSS SCOTT STUART Mar 1953 British Director 1995-07-27 UNTIL 1998-08-02 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1999-05-14 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2001-03-30 UNTIL 2014-12-31 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 UNTIL 2022-03-31 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 UNTIL 2020-12-31 RESIGNED
JOHN ROBERT HARKUS Apr 1939 British Director RESIGNED
COLIN GAVIN EASTER Jun 1941 British Director RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-02-09 UNTIL 2005-12-31 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-11-15 UNTIL 1997-12-31 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-07-02 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btr Industries Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVENSYS INTERNATIONAL HOLDINGS LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices
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INVENSYS TWENTY-ONE LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
INVENSYS GROUP HOLDINGS LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INVENSYS OVERSEAS LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
JO-EL ELECTRIC LIMITED TELFORD Active DORMANT 74990 - Non-trading company
M&C ENERGY GROUP LIMITED TELFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MERLIN GERIN LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
INVENSYS GROUP LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices
SCHNEIDER TRUSTEES (ESPS) LIMITED TELFORD Active DORMANT 74990 - Non-trading company