COMPACT INSTRUMENTS LIMITED

COMPACT INSTRUMENTS LIMITED is an active private limited company, incorporated on 11 June 2003. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and one other classification. The company's registered office is on Lever Street, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COMPACT INSTRUMENTS LIMITED previously had the company name GILLPACK LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	61-65 LEVER STREET
Post Town	BOLTON
County	LANCASHIRE
Postcode	BL3 2AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26512 - Manufacture of electronic industrial process control equipment

Company Name History

From 17/12/2008 onwards:

COMPACT INSTRUMENTS LIMITED

Prior to 17/12/2008:

GILLPACK LIMITED

Directors

(The company's officers)

MR BARRY JONES

(~78 year old British national)

CAE ROGER TYN-Y-GROES, CONWY, LL32 8TQ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 11/06/2003

Shareholders

(Persons of Significant Control)

Mr Barry Jones

(~78 year old British national)

61-65, Lever Street, Bolton, Lancashire, BL3 2AB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)