HUMBER ELECTRICAL CONTRACTING LIMITED
Overview
| Company Name | HUMBER ELECTRICAL CONTRACTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09878931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUMBER ELECTRICAL CONTRACTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HUMBER ELECTRICAL CONTRACTING LIMITED located?
| Registered Office Address | Unit 2 Amsterdam Road Sutton Field Industrial Estate HU7 0XF Kingston Upon Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMBER ELECTRICAL CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1538 LIMITED | Nov 18, 2015 | Nov 18, 2015 |
What are the latest filings for HUMBER ELECTRICAL CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed timec 1538 LIMITED\certificate issued on 20/01/16 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Andrew John Davison as a director on Jan 19, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Muckle Secretary Limited as a secretary on Jan 19, 2016 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF on Jan 19, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Bryan Harvey Irving as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Ian Michael Morl as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2016
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
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Who are the officers of HUMBER ELECTRICAL CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Bryan Harvey | Director | Amsterdam Road Sutton Field Industrial Estate HU7 0XF Kingston Upon Hull Unit 2 United Kingdom | United Kingdom | British | 109450620003 | |||||||||
| MORL, Ian Michael | Director | Amsterdam Road Sutton Field Industrial Estate HU7 0XF Kingston Upon Hull Unit 2 United Kingdom | United Kingdom | British | 109450600002 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Amsterdam Road Sutton Field Industrial Estate HU7 0XF Kingston Upon Hull Unit 2 United Kingdom | United Kingdom | British | 3159270006 |
Who are the persons with significant control of HUMBER ELECTRICAL CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Harvey Irving | Apr 06, 2016 | Amsterdam Road Sutton Field Industrial Estate HU7 0XF Kingston Upon Hull Unit 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Ian Michael Morl | Apr 06, 2016 | Amsterdam Road Sutton Field Industrial Estate HU7 0XF Kingston Upon Hull Unit 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0