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Soil Instruments Ltd ALTRINCHAM

Soil Instruments started in year 2012 as Private Limited Company with registration number 07960087. The Soil Instruments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since 2014-01-23 Soil Instruments Ltd is no longer carrying the name Highfield Glen.

The company has 2 directors, namely Michael L., Janet B.. Of them, Janet B. has been with the company the longest, being appointed on 5 November 2014 and Michael L. has been with the company for the least time - from 6 November 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Soil Instruments Ltd Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07960087
Date of Incorporation Wed, 22nd Feb 2012
Industry Repair of electronic and optical equipment
Industry Manufacture of other electronic and electric wires and cables
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 08 June 2015

Michael L.

Position: Director

Appointed: 06 November 2014

Janet B.

Position: Director

Appointed: 05 November 2014

Jonathan S.

Position: Director

Appointed: 19 February 2014

Resigned: 05 November 2014

John E.

Position: Director

Appointed: 19 February 2014

Resigned: 05 November 2014

Michael Z.

Position: Director

Appointed: 19 February 2014

Resigned: 05 November 2014

Peter W.

Position: Director

Appointed: 07 September 2012

Resigned: 05 November 2014

Obs Directors Llp

Position: Corporate Director

Appointed: 01 July 2012

Resigned: 05 November 2014

Threev Directors Llp

Position: Corporate Director

Appointed: 22 February 2012

Resigned: 01 July 2012

Jamie C.

Position: Secretary

Appointed: 22 February 2012

Resigned: 05 November 2014

Lpe Services Limited

Position: Corporate Secretary

Appointed: 22 February 2012

Resigned: 22 July 2014

Peter W.

Position: Secretary

Appointed: 22 February 2012

Resigned: 05 November 2014

Sarah S.

Position: Director

Appointed: 22 February 2012

Resigned: 07 September 2012

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2012

Resigned: 05 November 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Nova Metrix (Uk) Limited from Altrincham, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nova Metrix (Uk) Limited

1 Ashley Road, 3rd Floor, Altrincham, Cheshire, WA14 2DT, England

Legal authority United Kingdom England Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09231846
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Highfield Glen January 23, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2022-12-31
filed on: 13th, October 2023 		Free Download (7 pages)

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