THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
Company is dissolved
General Information
NAME
THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
COMPANY NUMBER
08284168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
07/11/2012
(12 years and 1 months old)
WEBSITE
heeco.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/11/2012
14/11/2013
TIMEC 1385 LIMITED
NEWCASTLE UPON TYNE
NE3 3LS
Telephone: 01482323042
TPS: No
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
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 |
|---|---|
| 20/12/2024 | New Board Member Neil David Stuart Watson (918923970) Appointed |
| 05/12/2024 | New Board Member Ian Michael Morl (910945060) Appointed |
| 05/12/2024 | New Board Member Bryan Harvey Irving (910945062) Appointed |
Credit Risk Overview
Want to learn more about THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED?
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 THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 6 Past: 96 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 14 Past: 20 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 20/12/2024 | New Board Member Neil David Stuart Watson (918923970) Appointed |
| 05/12/2024 | New Board Member Ian Michael Morl (910945060) Appointed |
| 05/12/2024 | New Board Member Bryan Harvey Irving (910945062) Appointed |
| 21/06/2019 | Change in Reg. Office |
| 18/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 09/01/2017 | John Richard O'Brien (910955135) has left the board |
| 05/10/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Michael Christopher Hogan (921414565) Appointed |
| 29/08/2016 | New Company Secretary Marie Elizabeth McQuaid (921296718) Appointed |
| 24/04/2016 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
| 30/04/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 24/04/2015 | New Board Member John Richard O'Brien (910955135) Appointed |
| 14/07/2014 | New Board Member Neil David Stuart Watson (918923970) Appointed |
| 14/07/2014 | New Board Member Paul Richardson (918923957) Appointed |
| 26/04/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 25/02/2013 | Ian Michael Morl (917513710) has left the board |
| 25/02/2013 | New Board Member Ian Michael Morl (910945060) Appointed |
| 24/01/2013 | Andrew John Davison (900315927) has left the board |
| 23/01/2013 | New Board Member Ian Michael Morl (917513710) Appointed |
| 23/01/2013 | New Board Member Bryan Harvey Irving (910945062) Appointed |
| 21/01/2013 | MUCKLE SECRETARY LIMITED (917345576) has left the board |
| 21/01/2013 | Change in Reg. Office |
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