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Instarmac Group Plc

01324925

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DANNY MORSON WAY, DORDON, TAMWORTH, B78 1SE
Incorporated 10/08/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr John Anthony Holcroft Minst Smm

director · Since 17/05/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mrs Donna Jean Heath

director · Since 01/01/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mrs Donna Jean Heath

secretary · Since 03/02/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Mark Andrew Shorrock

director · Since 01/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Elizabeth Elston

director · Since 01/05/2023

SALES

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Richard Philip Anderson

director · Since 01/05/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Jason Reid

director · Since 01/10/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Instarmac Holdings Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Instarmac Holdings Ltd, Danny Morson Way, Tamworth, B78 1SE

Reg: 03268498 · Companies House · Company Limited By Shares

Notified 08/02/2024

Former PSCs

Mr John Anthony Holcroft

Ceased 08/02/2024

Mr Keith Leslie Peters

Ceased 08/02/2024

Mrs Jacqueline Sandra Hudson

Ceased 08/02/2024

Mrs Elizabeth Elston

Ceased 08/02/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2007Registered 08/06/2007Satisfied 17/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1999Registered 02/12/1999Satisfied 17/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1997Registered 09/12/1997Satisfied 17/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1997Registered 29/01/1997Satisfied 17/05/2008