LIQUID METERING INSTRUMENTS LIMITED - WINSFORD


Company Profile Company Filings

Overview

LIQUID METERING INSTRUMENTS LIMITED is a Private Limited Company from WINSFORD and has the status: Active.
LIQUID METERING INSTRUMENTS LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

LIQUID METERING INSTRUMENTS LIMITED - WINSFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

LMI HOUSE
WINSFORD
CHESHIRE
CW7 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROY MURPHY Mar 1938 British Director 1998-07-08 CURRENT
MR LIAM JOHN KELLY Nov 1994 British Director 2019-10-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-23 UNTIL 1996-09-09 RESIGNED
DAVID ARTHUR WHITNEY Nov 1952 British Director 1996-09-09 UNTIL 2015-07-07 RESIGNED
STUART PHILIP KELLY May 1964 British Director 1996-09-09 UNTIL 2022-09-27 RESIGNED
MICHAEL GEORGE HOGAN Feb 1944 British Director 1996-11-08 UNTIL 1998-03-13 RESIGNED
DAVID ARTHUR WHITNEY Nov 1952 British Secretary 1996-09-09 UNTIL 2015-08-28 RESIGNED
MRS MICHELLE KELLY Secretary 2018-06-20 UNTIL 2022-09-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-23 UNTIL 1996-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liquid Metering Instruments Holdings Limited 2022-09-27 Winsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Stuart Philip Kelly 2016-04-06 - 2022-09-27 5/1964 Winsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
POLYFLOR LIMITED MANCHESTER Active FULL 22230 - Manufacture of builders ware of plastic
THORID FINISHING PLANT LIMITED 1 RUMFORD PLACE Dissolved... ACCOUNTS TYPE NOT AVA 2811 - Manufacture metal structures & parts
LIQUID METERING INSTRUMENTS HOLDINGS LIMITED WINSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIQUID METERING INSTRUMENTS HOLDINGS LIMITED WINSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.