INSTANTA LIMITED
Company is dissolved
General Information
NAME
INSTANTA LIMITED
COMPANY NUMBER
00592540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
25/10/1957
(67 years and 1 months old)
WEBSITE
www.instanta.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/10/1957
05/02/1985
THOMPSON INSTANTA LIMITED
BERKSHIRE
RG1 3BD
Telephone: 01704501114
TPS: No
Canning Road Industrial Estate
Canning Road
Southport
Merseyside
PR9 7SN
Telephone: 501114
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| INSTANTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 17/09/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 12/09/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
Credit Risk Overview
Want to learn more about INSTANTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSTANTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTANTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INTERNATIONAL CORP | N/A | N/A |
| ADVENT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AI AQUA ZIP BIDCO PTY LTD | N/A | N/A |
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
| INSTANTA LIMITED | Company is dissolved | View Report |
| THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
| AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
| LAIRD AMERICA INC | N/A | N/A |
| LAIRD CONTROLS HOLDINGS INC | N/A | N/A |
| LAIRD MANAGEMENT SA | N/A | N/A |
| LAIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
| LAIRD TECHNOLOGIES (HOLDINGS) II AB | N/A | N/A |
| LAIRD TECHNOLOGIES INC | N/A | N/A |
| LAIRD TREASURY LIMITED | In Liquidation | View Report |
| STEWARD INC | N/A | N/A |
| TARADA CORP | N/A | N/A |
| IDEMIA FRANCE S.A.S | N/A | N/A |
| IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| OBERTHUR TECHNOLOGIES SA | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LLC | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
| UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
| UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 17/09/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 12/09/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 12/09/2024 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 20/05/2024 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 11/03/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 08/02/2024 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 17/07/2023 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 09/06/2023 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 20/04/2023 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 10/02/2023 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 10/02/2023 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 19/01/2023 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 09/11/2022 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 08/11/2022 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 22/03/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 16/03/2018 | Sarah Anne Williams (924388646) has left the board |
| 16/03/2018 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 09/03/2018 | New Board Member Sarah Anne Williams (924388646) Appointed |
| 08/02/2018 | Mark Steven Kett (920273543) has left the board |
| 22/01/2018 | New Company Secretary Jamie Christian Kent (924220644) Appointed |
| 24/12/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 28/04/2016 | Christopher James Hannant (915605298) has left the board |
| 18/04/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Board Member Mark Steven Kett (920273543) Appointed |
| 13/11/2015 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 23/09/2015 | Christopher John Binnie (908100067) has left the board |
| 23/09/2015 | Brian Chertkow (915401101) has left the board |
| 23/09/2015 | New Accounts filed |
| 19/11/2014 | Stephen Paul Dolahenty (919248259) has left the board |
| 19/11/2014 | New Board Member Stephen Paul Dolahenty (919248119) Appointed |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Board Member Stephen Paul Dolahenty (919248259) Appointed |
| 30/10/2014 | New Board Member John Anthony Doumani (919197478) Appointed |
| 30/10/2014 | John Anthony Doumani (919197554) has left the board |
| 23/10/2014 | New Board Member John Anthony Doumani (919197554) Appointed |
| 23/10/2014 | Michael Lee (910325371) has left the board |
| 11/07/2014 | William David Wilson (909548978) has left the board |
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