HUMBER INVESTMENT LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW

Company number 00626641
Status Active
Incorporation Date 24 April 1959
Company Type Private Limited Company
Address 26 SOUTH SAINT MARY'S GATE, GRIMSBY, LINCOLNSHIRE, DN31 1LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 500 . The most likely internet sites of HUMBER INVESTMENT LIMITED are www.humberinvestment.co.uk, and www.humber-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humber Investment Limited is a Private Limited Company. The company registration number is 00626641. Humber Investment Limited has been working since 24 April 1959. The present status of the company is Active. The registered address of Humber Investment Limited is 26 South Saint Mary S Gate Grimsby Lincolnshire Dn31 1lw. . DAY, Lynne is a Secretary of the company. DAY, Lynne Mary is a Director of the company. GRAY, Joan Ann is a Director of the company. Secretary GRAY, Joan Ann has been resigned. Secretary PROCTOR, John Frederick has been resigned. Director PROCTOR, Dorothy has been resigned. Director PROCTOR, John Frederick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAY, Lynne
Appointed Date: 14 September 2012

Director
DAY, Lynne Mary

78 years old

Director
GRAY, Joan Ann

85 years old

Resigned Directors

Secretary
GRAY, Joan Ann
Resigned: 14 September 2012
Appointed Date: 04 November 1993

Secretary
PROCTOR, John Frederick
Resigned: 04 November 1993

Director
PROCTOR, Dorothy
Resigned: 25 January 2005
109 years old

Director
PROCTOR, John Frederick
Resigned: 01 December 1997
112 years old

Persons With Significant Control

Mrs Lynne Mary Day
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Ann Gray
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMBER INVESTMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 5 April 2016
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 500

17 Jul 2015
Total exemption small company accounts made up to 5 April 2015
13 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 500

Statement of capital on 2014-11-13
  • GBP 500

...
... and 71 more events
25 Jun 1987
Accounts for a small company made up to 5 April 1986

28 May 1987
Return made up to 19/06/86; full list of members

04 Jun 1986
Full accounts made up to 5 April 1985

04 Jun 1986
Return made up to 06/08/85; full list of members

24 Apr 1959
Certificate of incorporation