Company information:
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)