HUMBER MARINE AND RENEWABLES
Active - Accounts Filed
General Information
NAME
HUMBER MARINE AND RENEWABLES
COMPANY NUMBER
07408094
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
14/10/2010
(14 years and 1 months old)
WEBSITE
http://thma.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/09/2022
06/10/2022
HUMBER MARINE AND RENEWABLES LIMITED
View all previous names
EAST YORKSHIRE
HU13 0DH
Telephone: 01482485271
TPS: No
Ergo Bridgehead Business Park
Boothferry Road
Hessle
East Yorkshire HU13 0DH
HU13 0DH
Telephone: 485271
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Graham Anthony Billany (904426861) has left the board |
| 08/11/2024 | New Board Member David Laister (921292892) Appointed |
| 08/11/2024 | New Board Member Emma Mason (932903645) Appointed |
Credit Risk Overview
Want to learn more about HUMBER MARINE AND RENEWABLES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMBER MARINE AND RENEWABLES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMBER MARINE AND RENEWABLES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2020 - Present (4 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Graham Anthony Billany (904426861) has left the board |
| 08/11/2024 | New Board Member David Laister (921292892) Appointed |
| 08/11/2024 | New Board Member Emma Mason (932903645) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Nicholas James Murphy (925888297) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Robert Stephen Langton (906065356) Appointed |
| 12/10/2023 | New Board Member David Ross Bacon (923031438) Appointed |
| 04/10/2023 | New Board Member David Ross Bacon (931418145) Appointed |
| 28/09/2023 | New Board Member Iain Matthew Butterworth (931395344) Appointed |
| 25/08/2023 | Frank Robert Butterfield (907972159) has left the board |
| 04/08/2023 | Jonathan Thornes Goolden (926340025) has left the board |
| 04/08/2023 | Andrew Clifton Oliver (922801338) has left the board |
| 17/04/2023 | New Board Member Kurt Christensen (930786735) Appointed |
| 05/04/2023 | Katharine York (923774774) has left the board |
| 23/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | Iain Matthew Butterworth (915795362) has left the board |
| 12/10/2022 | Mark Anthony O'Reilly (915491385) has left the board |
| 12/10/2022 | Andrew Fairburn (901262121) has left the board |
| 12/10/2022 | New Board Member Katharine York (923774774) Appointed |
| 12/10/2022 | New Board Member Jonathan Thornes Goolden (926340025) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Camilla Edwina Carlbom Flinn (927599099) has left the board |
| 10/11/2020 | New Board Member Camilla Edwina Carlbom Flinn (919730272) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Board Member Camilla Edwina Carlbom Flinn (927599099) Appointed |
| 18/03/2020 | Jonathan Peter Rollison (907839623) has left the board |
| 28/02/2020 | New Board Member Andrew Clifton Oliver (922801338) Appointed |
| 20/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | Change in Reg. Office |
| 24/12/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 31/12/2015 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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