About

Registered Number: 08284168
Date of Incorporation: 07/11/2012 (8 years and 11 months ago)
Company Status: Liquidation
Registered Address: Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

 

Founded in 2012, The Humber Electrical Engineering Company Ltd have registered office in Newcastle Upon Tyne, it's status is listed as "Liquidation". The Humber Electrical Engineering Company Ltd has 4 directors listed as Mcquaid, Marie Elizabeth, Hogan, Michael Christopher, Richardson, Paul, Watson, Neil David Stuart in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGAN, Michael Christopher 16 August 2016 - 1
RICHARDSON, Paul 09 July 2014 - 1
WATSON, Neil David Stuart 09 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
MCQUAID, Marie Elizabeth 16 August 2016 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 29 May 2020
AM22 - N/A 13 May 2020
AM22 - N/A 13 May 2020
AM10 - N/A 21 April 2020
AM10 - N/A 06 January 2020
AM07 - N/A 27 August 2019
AM02 - N/A 16 August 2019
AM03 - N/A 02 August 2019
AM01 - N/A 19 June 2019
AD01 - Change of registered office address 19 June 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 23 May 2018
RESOLUTIONS - N/A 24 April 2018
RESOLUTIONS - N/A 19 February 2018
MA - Memorandum and Articles 19 February 2018
AA - Annual Accounts 09 October 2017
MR01 - N/A 29 August 2017
CS01 - N/A 18 April 2017
TM01 - Termination of appointment of director 05 January 2017
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 14 September 2016
SH01 - Return of Allotment of shares 02 September 2016
RESOLUTIONS - N/A 30 August 2016
AP03 - Appointment of secretary 25 August 2016
MR05 - N/A 23 June 2016
MR05 - N/A 23 June 2016
MR05 - N/A 23 June 2016
MR05 - N/A 23 June 2016
AR01 - Annual Return 20 April 2016
MR04 - N/A 22 February 2016
AD01 - Change of registered office address 03 September 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 22 April 2015
AP01 - Appointment of director 22 April 2015
MR01 - N/A 24 January 2015
MR01 - N/A 22 January 2015
AP01 - Appointment of director 10 July 2014
AP01 - Appointment of director 10 July 2014
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 17 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2014
AA - Annual Accounts 03 April 2014
MR01 - N/A 28 January 2014
MR01 - N/A 10 December 2013
SH01 - Return of Allotment of shares 25 November 2013
MR01 - N/A 19 November 2013
RESOLUTIONS - N/A 18 November 2013
CERTNM - Change of name certificate 14 November 2013
CONNOT - N/A 14 November 2013
AR01 - Annual Return 12 November 2013
TM01 - Termination of appointment of director 22 January 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AD01 - Change of registered office address 17 January 2013
TM02 - Termination of appointment of secretary 17 January 2013
SH01 - Return of Allotment of shares 16 January 2013
AA01 - Change of accounting reference date 16 January 2013
NEWINC - New incorporation documents 07 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2017 Outstanding

N/A

A registered charge 16 January 2015 Fully Satisfied

N/A

A registered charge 16 January 2015 Outstanding

N/A

A registered charge 27 January 2014 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

A registered charge 12 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.