HUMBER AUTO ELECTRIC LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6ST

Company number 05321894
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 593 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6ST
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,214 . The most likely internet sites of HUMBER AUTO ELECTRIC LIMITED are www.humberautoelectric.co.uk, and www.humber-auto-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Humber Auto Electric Limited is a Private Limited Company. The company registration number is 05321894. Humber Auto Electric Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Humber Auto Electric Limited is 593 Anlaby Road Hull East Yorkshire Hu3 6st. . SMITH, Karen is a Secretary of the company. BIRNIE, Ian is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SMITH, Karen
Appointed Date: 29 December 2004

Director
BIRNIE, Ian
Appointed Date: 29 December 2004
71 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004

Persons With Significant Control

Mr Ian Birnie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HUMBER AUTO ELECTRIC LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,214

13 Jan 2016
Director's details changed for Ian Birnie on 19 January 2015
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
06 Jan 2005
Director resigned
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed
06 Jan 2005
Registered office changed on 06/01/05 from: 31 corsham street london N1 6DR
29 Dec 2004
Incorporation