THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED

SUITE 5 BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE  NE3 3LS
  • Liquidation
  • Private Limited Company
  • Company No. 08284168
  • Last Updated: 01 Mar 2024

Company Profile

THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 12 years 3 months and 15 days.

Name THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
Company number 08284168
Company type Private Limited Company
Incorporation date 07 Nov 2012
Status Liquidation
Industry (SIC 2007)

Address

Registered Address SUITE 5 BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
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
Mr Bryan Harvey Irving Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Ian Michael Morl Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2019, (-1972 days left)
Latest accounts 31 December 2017
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED 07 Nov 2012
TIMEC 1385 LIMITED 14 Nov 2013