HUMBER ELECTRICAL CONTRACTING LIMITED
KINGSTON UPON HULL TIMEC 1538 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XF

Company number 09878931
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address UNIT 2 AMSTERDAM ROAD, SUTTON FIELD INDUSTRIAL ESTATE, KINGSTON UPON HULL, UNITED KINGDOM, HU7 0XF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Company name changed timec 1538 LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 ; Termination of appointment of Andrew John Davison as a director on 19 January 2016. The most likely internet sites of HUMBER ELECTRICAL CONTRACTING LIMITED are www.humberelectricalcontracting.co.uk, and www.humber-electrical-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Humber Electrical Contracting Limited is a Private Limited Company. The company registration number is 09878931. Humber Electrical Contracting Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Humber Electrical Contracting Limited is Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston Upon Hull United Kingdom Hu7 0xf. . IRVING, Bryan Harvey is a Director of the company. MORL, Ian Michael is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Bryan Harvey
Appointed Date: 19 January 2016
69 years old
Director
MORL, Ian Michael
Appointed Date: 19 January 2016
67 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 19 January 2016
Appointed Date: 18 November 2015
Director
DAVISON, Andrew John
Resigned: 19 January 2016
Appointed Date: 18 November 2015
64 years old

Persons With Significant Control

Mr Bryan Harvey Irving
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Michael Morl
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUMBER ELECTRICAL CONTRACTING LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Jan 2016
Company name changed timec 1538 LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
19 Jan 2016
Termination of appointment of Andrew John Davison as a director on 19 January 2016
19 Jan 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 19 January 2016
19 Jan 2016
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 19 January 2016
...
... and 0 more events
19 Jan 2016
Appointment of Mr Bryan Harvey Irving as a director on 19 January 2016
19 Jan 2016
Appointment of Ian Michael Morl as a director on 19 January 2016
19 Jan 2016
Statement of capital following an allotment of shares on 19 January 2016
  • GBP 2
19 Jan 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
18 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-18
  • GBP 1

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