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Hughes Sub Surface Engineering Limited, LA14 1HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HUGHES SUB SURFACE ENGINEERING LIMITED

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

This company is commonly known as Hughes Sub Surface Engineering Limited. The company was founded 18 years ago and was given the registration number 05699029. The firm's registered office is in BARROW-IN-FURNESS. You can find them at Fisher House, Po Box 4, Barrow-in-furness, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUGHES SUB SURFACE ENGINEERING LIMITED
Company Number:05699029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England, LA14 1HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Director03 February 2023Active
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Director06 December 2022Active
Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR

Secretary10 August 2016Active
Marine House 40, Rimrose Road, Bootle, L20 4TY

Secretary06 February 2006Active
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Secretary03 July 2017Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR

Secretary01 September 2022Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary06 February 2006Active
Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR

Director10 August 2016Active
Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR

Director10 August 2016Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR

Director06 February 2006Active
Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR

Director10 August 2016Active
Fisher House,, P.O Box 4, Barrow In Furness, United Kingdom, LA14 1HR

Director01 October 2019Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR

Director02 September 2022Active

People with Significant Control

Hughes Marine Engineering Limited
Notified on:11 August 2016
Status:Active
Country of residence:England
Address:Fisher House, Michaelson Road, Barrow-In-Furness, England, LA14 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Officers

Termination director company with name termination date.

Download
2024-05-16Officers

Appoint person director company with name date.

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2024-03-04Address

Change registered office address company with date old address new address.

Download
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type dormant.

Download
2023-02-06Officers

Appoint person director company with name date.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Termination secretary company with name termination date.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Appoint person secretary company with name date.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-09-04Officers

Termination director company with name termination date.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download

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