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HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED

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

This company is commonly known as Humber - St.andrew's Engineering Company Limited. The company was founded 77 years ago and was given the registration number 00413574. The firm's registered office is in MAIDSTONE. You can find them at Linton Park, Linton, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED
Company Number:00413574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Linton Park, Linton, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 December 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director05 July 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director12 June 2015Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Secretary31 July 1994Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Secretary01 July 2003Active
The Gatehouse 16 Arlington Street, London, SW1A 1RD

Secretary-Active
29 Stanstead Road, Caterham, CR3 6AD

Secretary18 March 1994Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary29 March 2011Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary01 September 2011Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary20 April 2018Active
Rose Cottage Loddington Lane, Boughton Monchelsea, Maidstone, ME17 4AD

Director31 December 1995Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Director31 July 1994Active
63 Park Avenue, Orpington, BR6 9EG

Director01 July 1991Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Director30 June 2004Active
29 Stanstead Road, Caterham, CR3 6AD

Director-Active
19 Swan Cottages, Wittersham, Tenterden, TN30 7PA

Director31 July 1994Active
Linton Park, Linton, Maidstone, ME17 4AB

Director29 March 2011Active

People with Significant Control

Associated Fisheries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE
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 (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
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Officers

Appoint person secretary company with name date.

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2024-01-12Officers

Termination secretary company with name termination date.

Download
2023-07-07Officers

Appoint person director company with name date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-04-22Accounts

Accounts with accounts type dormant.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Persons with significant control

Change to a person with significant control.

Download
2023-03-29Address

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

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2022-05-30Accounts

Accounts with accounts type dormant.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Incorporation

Memorandum articles.

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2021-03-19Resolution

Resolution.

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2020-10-23Accounts

Accounts with accounts type dormant.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Officers

Appoint person secretary company with name date.

Download
2018-04-27Officers

Termination secretary company with name termination date.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Accounts

Accounts with accounts type dormant.

Download
2017-06-16Accounts

Accounts with accounts type dormant.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download

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