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ELECPLANT (HUMBERSIDE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elecplant (humberside) Limited. The company was founded 50 years ago and was given the registration number 01166694. The firm's registered office is in . You can find them at Lockwood Street, Hull, , . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ELECPLANT (HUMBERSIDE) LIMITED
Company Number:01166694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Lockwood Street, Hull, HU2 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Caledonia Park, Victoria Dock, Hull, United Kingdom, HU9 1TE

Secretary30 March 2012Active
Lockwood Street, Hull, England, HU2 0HJ

Director06 July 2022Active
12 Caledonia Park, Victoria Dock, Hull, United Kingdom, HU9 1TE

Director31 October 2005Active
12 Caledonia Park, Victoria Dock, Hull, United Kingdom, HU9 1TE

Director19 December 1994Active
10 Antholme Close, Sutton On Hull, Hull, HU7 4XX

Secretary-Active
10 Antholme Close, Sutton On Hull, Hull, HU7 4XX

Director-Active

People with Significant Control

Mr Paul Tyson Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:12 Caledonia Park, Victoria Dock, Hull, United Kingdom, HU9 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-05Officers

Appoint person director company with name date.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Officers

Change person secretary company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-09-14Mortgage

Mortgage satisfy charge full.

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2020-09-14Mortgage

Mortgage satisfy charge full.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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