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THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED

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

This company is commonly known as The Humber Electrical Engineering Company Limited. The company was founded 11 years ago and was given the registration number 08284168. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
Company Number:08284168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 2012
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 27400 - Manufacture of electric lighting equipment
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Secretary16 August 2016Active
Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director16 August 2016Active
Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director16 January 2013Active
Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director16 January 2013Active
Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director09 July 2014Active
Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director09 July 2014Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary07 November 2012Active
8, Fulthorpe Suite, Wynyard Park House Wynyard, Tees Valley, United Kingdom, TS22 5TB

Director07 November 2012Active
Unit 2, Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull, United Kingdom, HU7 0XF

Director01 March 2015Active

People with Significant Control

Mr Bryan Harvey Irving
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Suite 5 Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Michael Morl
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Suite 5 Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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