COMPACT INSTRUMENTS LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
COMPACT INSTRUMENTS LIMITED is a Private Limited Company from BOLTON and has the status: Active.
COMPACT INSTRUMENTS LIMITED was incorporated 21 years ago on 11/06/2003 and has the registered number: 04795150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPACT INSTRUMENTS LIMITED was incorporated 21 years ago on 11/06/2003 and has the registered number: 04795150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPACT INSTRUMENTS LIMITED - BOLTON
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26512 - Manufacture of electronic industrial process control equipment
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
61-65 LEVER STREET
BOLTON
LANCASHIRE
BL3 2AB
This Company Originates in : United Kingdom
Previous trading names include:
GILLPACK LIMITED (until 17/12/2008)
GILLPACK LIMITED (until 17/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRY JONES | Mar 1946 | British | Director | 2003-06-11 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-11 UNTIL 2003-06-11 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-11 UNTIL 2003-06-11 | RESIGNED | ||
| DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-06-11 UNTIL 2005-02-02 | RESIGNED | ||
| MR PHILIP ROBERT JORDAN | Sep 1954 | British | Director | 2005-01-01 UNTIL 2005-09-07 | RESIGNED |
| NICHOLAS STEVEN BENNETT | Jan 1962 | British | Director | 2005-09-07 UNTIL 2006-11-20 | RESIGNED |
| MR STEPHEN ANTHONY JARMAN | Jun 1966 | Secretary | 2006-10-16 UNTIL 2011-11-16 | RESIGNED | |
| PETER BUCKLEY | Secretary | 2005-02-02 UNTIL 2006-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Jones | 2016-04-06 | 3/1946 | Bolton Lancashire |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Compact Instruments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-19 | 31-12-2022 | £336,920 Cash £931,385 equity |
| Compact Instruments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-02 | 31-12-2021 | £312,120 Cash £932,036 equity |
| Compact Instruments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-12-2020 | £616,841 Cash £788,954 equity |
| Compact Instruments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-04 | 31-12-2019 | £638,757 Cash £821,518 equity |