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HAMMELEC (MIDLANDS) LTD

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

This company is commonly known as Hammelec (midlands) Ltd. The company was founded 12 years ago and was given the registration number 07940490. The firm's registered office is in BIRMINGHAM. You can find them at Unit 43 Bizspace Business Park, Tyseley, Birmingham, West Midlands. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HAMMELEC (MIDLANDS) LTD
Company Number:07940490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 43 Bizspace Business Park, Tyseley, Birmingham, West Midlands, England, B11 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 43, Bizspace Business Park, Tyseley, Birmingham, England, B11 2AL

Director08 February 2020Active
Unit 43, Bizspace Business Park, Tyseley, Birmingham, United Kingdom, B11 2AL

Director07 February 2012Active
Unit 43, Bizspace Business Park, Tyseley, Birmingham, United Kingdom, B11 2AL

Director07 February 2012Active
Unit 43, Bizspace Business Park, Tyseley, Birmingham, England, B11 2AL

Director01 September 2017Active
Unit 43, Bizspace Business Park, Tyseley, Birmingham, England, B11 2AL

Director01 August 2012Active
Unit 43, Bizspace Business Park, Tyseley, Birmingham, United Kingdom, B11 2AL

Director07 February 2012Active

People with Significant Control

Mr Alan Dix
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Unit 43, Bizspace Business Park, Brimingham, B11 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Oleary
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Unit 43, Bizspace Business Park, Birmingham, B11 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Gould
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Unit 43, Bizspace Business Park, Birmingham, B11 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-05-07Gazette

Gazette dissolved compulsory.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-05-05Gazette

Gazette filings brought up to date.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Officers

Appoint person director company with name date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-05-19Gazette

Gazette filings brought up to date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-11-28Officers

Termination director company with name termination date.

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2017-11-28Officers

Appoint person director company with name date.

Download
2017-05-06Gazette

Gazette filings brought up to date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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