DEEP SEA ELECTRONICS LIMITED
HIGHFIELD HOUSE, HUNMANBY INDUSTRIAL ESTATE, HUNMANBY YO14 0PH- Active
- Private Limited Company
- Company No. 01319649
- Last Updated: 01 Mar 2024
Company Profile
DEEP SEA ELECTRONICS LIMITED was incorporated on Thursday, June 30, 1977 as a Private Limited Company with registered address in HUNMANBY. DEEP SEA ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 47 years 4 months and 10 days.
| Name | DEEP SEA ELECTRONICS LIMITED |
|---|---|
| Company number | 01319649 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD HOUSE HUNMANBY INDUSTRIAL ESTATE HUNMANBY YO14 0PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Generac Uk Dse Bidco Limited Hunmanby Industrial Estate, YO14 0PH |
Dates: Friday, October 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Constance Ann Archer Nationality: British |
Dates: Friday, September 28, 2018 - Friday, October 12, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Edwin Sheader Nationality: British |
Dates: Friday, September 28, 2018 - Friday, October 12, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Susan Carole Standard-Sheader Nationality: British |
Dates: Friday, September 28, 2018 - Friday, October 12, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Stanley Archer Nationality: British |
Dates: Friday, September 28, 2018 - Friday, October 12, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Stanley Archer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edwin Sheader Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| DEEP SEA ELECTRONICS LIMITED | 30 Jun 1977 |