The Humber Electrical Engineering Company Limited Verified listing

Company Officers

MCQUAID, Marie Elizabeth

Appointed On: August 16, 2016

Occupation: N/A

Role: secretary

Address: Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

HOGAN, Michael Christopher

Appointed On: August 16, 2016

Occupation: N/A

Role: director

Address: Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

IRVING, Bryan Harvey

Appointed On: January 16, 2013

Occupation: N/A

Role: director

Address: Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

MORL, Ian Michael

Appointed On: January 16, 2013

Occupation: N/A

Role: director

Address: Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

RICHARDSON, Paul

Appointed On: July 9, 2014

Occupation: N/A

Role: director

Address: Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

WATSON, Neil David Stuart

Appointed On: July 9, 2014

Occupation: N/A

Role: director

Address: Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

MUCKLE SECRETARY LIMITED

Appointed On: November 7, 2012

Occupation: N/A

Role: corporate-secretary

Address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Resigned On: January 16, 2013

DAVISON, Andrew John

Appointed On: November 7, 2012

Occupation: N/A

Role: director

Address: 8, Fulthorpe Suite, Wynyard Park House Wynyard, Tees Valley, Cleveland, TS22 5TB, United Kingdom

Resigned On: January 16, 2013

O'BRIEN, John Richard

Appointed On: March 1, 2015

Occupation: N/A

Role: director

Address: Unit 2, Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull, HU7 0XF, United Kingdom

Resigned On: December 31, 2016

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2017

Period End On

December 31, 2017

Type

total-exemption-full

Company Name

THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED

Company Number

08284168

Company Status

dissolved

Confirmation Statement

Last Made Up To

April 15, 2019

date_of_cessation

September 17, 2024

Date Of Creation

November 7, 2012

ETag

eca734111c7a6a94d587e53f0f07a9b27edc3775

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

Yes

Jurisdiction

england-wales

Last Full Members List Date

April 15, 2016

Previous Company Names

Ceased On

November 14, 2013

Effective From

November 7, 2012

Name

TIMEC 1385 LIMITED

Registered Office Address

Address Line 1

Suite 5 Bulman House Regent Centre