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The Humber Electrical Engineering Company Limited (No: 08284168)

Address: SUITE 5 BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

Status: Liquidation

Incorporated: 11-Jul-2012

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 29-Apr-2020

Industry Class: 27120 - Manufacture of electricity distribution and control apparatus

Current Director: MICHAEL CHRISTOPHER HOGAN ( DOB: Aug-1973   From: Aug-2016  )

Current Director: BRYAN HARVEY IRVING ( DOB: Jul-1956   From: Jan-2013  )

Current Director: IAN MICHAEL MORL ( DOB: Nov-1958   From: Jan-2013  )

Current Director: PAUL RICHARDSON ( DOB: May-1960   From: Jul-2014  )

Current Director: NEIL DAVID STUART WATSON ( DOB: Dec-1965   From: Jul-2014  )

Current Secretary: MARIE ELIZABETH MCQUAID (   From: Aug-2016  )

Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961   From: Nov-2012   To: Jan-2013  )

Resigned Director: JOHN RICHARD O'BRIEN ( DOB: Apr-1967   From: Mar-2015   To: Dec-2016  )

Resigned Secretary: MUCKLE SECRETARY LIMITED (   From: Nov-2012   To: Jan-2013  )

Persons of Significant Control:

Mr Ian Michael Morl, Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Bryan Harvey Irving, Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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