SPECIALIST INSTRUMENT SERVICES LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

SPECIALIST INSTRUMENT SERVICES LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
SPECIALIST INSTRUMENT SERVICES LIMITED was incorporated 69 years ago on 13/09/1954 and has the registered number: 00537971. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SPECIALIST INSTRUMENT SERVICES LIMITED - KNUTSFORD

This company is listed in the following categories:
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

PO BOX 1
KNUTSFORD
CHESHIRE
WA16 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SONES WOOF May 1951 British Director 1993-11-12 CURRENT
MR WILLIAM SONES WOOF May 1951 British Secretary 1993-11-12 CURRENT
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 1993-11-12 CURRENT
DOUGLAS BRASH CHRISTIE Jun 1978 British Director 2021-06-30 CURRENT
MR ROBERT JOSEPH MOSS British Director RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2002-10-31 UNTIL 2021-06-30 RESIGNED
STEPHEN COLEMAN Mar 1947 British Director RESIGNED
ALEC BERZACK Nov 1934 British Director 1992-03-30 UNTIL 1993-11-12 RESIGNED
MR RONALD YOUNG BALLANTYNE Mar 1938 British Director 1993-11-12 UNTIL 2002-10-31 RESIGNED
PHILIP CECIL AGINSKY Nov 1952 South African Director 1992-01-16 UNTIL 1992-03-30 RESIGNED
SECRETARIAL SERVICES LIMITED Corporate Secretary 1991-05-31 UNTIL 1993-11-12 RESIGNED
STEPHEN COLEMAN Mar 1947 British Secretary RESIGNED
ALAN SIDDONS Jun 1933 British Director 1992-01-16 UNTIL 1993-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe Holdings Investments Limited 2016-04-06 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DECCO LIMITED NEWBURY Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
SPECIALIST LAMP DISTRIBUTORS LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
BENNETT & FOUNTAIN LIMITED KNUTSFORD Active FULL 70100 - Activities of head offices
EDDL LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED LUTTERWORTH ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
ELECTRIC CENTER LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
CHESHIRE ELECTRICAL SUPPLIES LTD KNUTSFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CORNWALL ELECTRICAL WHOLESALERS LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
MOSS ELECTRICAL CO. LIMITED KENT Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
AMARI PLASTICS PENSION TRUSTEES LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MOSS ELECTRICAL HOLDINGS LIMITED KENT Active FULL 64910 - Financial leasing
CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
MOSS ELECTRICAL (SW) CO LIMITED KENT Active SMALL 46760 - Wholesale of other intermediate products
FEGIME LIMITED LUTTERWORTH Dissolved... MICRO ENTITY 46760 - Wholesale of other intermediate products
BATHROOM CENTRE LIMITED STOCKTON HEATH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MOSS ELECTRICAL (NW) CO LIMITED DARTFORD Active SMALL 46760 - Wholesale of other intermediate products
MOSS HUADE SOLAR LTD DARTFORD Dissolved... DORMANT 46900 - Non-specialised wholesale trade
MOSS ELECTRICAL GROUP LIMITED DARTFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BARW LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPECIALIST INSTRUMENT SERVICES LIMITED 2024-03-05 31-12-2023 £1 equity
Micro-entity Accounts - SPECIALIST INSTRUMENT SERVICES LIMITED 2023-04-06 31-12-2022 £1 equity
Micro-entity Accounts - SPECIALIST INSTRUMENT SERVICES LIMITED 2022-09-16 31-12-2021 £1 equity
Micro-entity Accounts - SPECIALIST INSTRUMENT SERVICES LIMITED 2021-07-24 31-12-2020 £1 equity
Micro-entity Accounts - SPECIALIST INSTRUMENT SERVICES LIMITED 2020-08-06 31-12-2019 £1 equity
Micro-entity Accounts - SPECIALIST INSTRUMENT SERVICES LIMITED 2019-09-03 31-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
MARLOWE HOLDINGS INVESTMENTS LIMITED KNUTSFORD Active FULL 70100 - Activities of head offices
SPECIALIST LAMP DISTRIBUTORS LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
G A NICHOLAS LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
LOCKWELL ELECTRICAL DISTRIBUTORS LTD KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
T.S. INDUSTRIAL PRODUCTS LIMITED KNUTSFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
KNUTSFORD PROPERTIES LIMITED CHESHIRE Active FULL 68100 - Buying and selling of own real estate
MARLOWE DC PENSION TRUSTEES LIMITED KNUTSFORD Active FULL 96090 - Other service activities n.e.c.
MARLOWE HOLDINGS LIMITED KNUTSFORD Active GROUP 70100 - Activities of head offices