HUMBERSIDE GEAR CO LIMITED
CLEETHORPES

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8TB

Company number 04994995
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address THRUNSCOE HOUSE, THRUNSCOE ROAD, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8TB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-13 GBP 1,002 . The most likely internet sites of HUMBERSIDE GEAR CO LIMITED are www.humbersidegearco.co.uk, and www.humberside-gear-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to New Clee Rail Station is 1.9 miles; to Grimsby Town Rail Station is 2.5 miles; to Great Coates Rail Station is 4.4 miles; to Healing Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humberside Gear Co Limited is a Private Limited Company. The company registration number is 04994995. Humberside Gear Co Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Humberside Gear Co Limited is Thrunscoe House Thrunscoe Road Cleethorpes North East Lincolnshire Dn35 8tb. . DANIEL, Penelope Joy is a Secretary of the company. DANIEL, Andrew Shane is a Director of the company. DANIEL, Penelope Joy is a Director of the company. Secretary LOADES, Julie Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOADES, Wayne has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DANIEL, Penelope Joy
Appointed Date: 06 December 2007
Director
DANIEL, Andrew Shane
Appointed Date: 04 September 2007
63 years old
Director
DANIEL, Penelope Joy
Appointed Date: 21 October 2014
62 years old

Resigned Directors

Secretary
LOADES, Julie Dawn
Resigned: 06 December 2007
Appointed Date: 15 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
LOADES, Wayne
Resigned: 15 November 2007
Appointed Date: 15 December 2003
81 years old

Persons With Significant Control

Mr Andrew Shane Daniel
Notified on: 26 October 2016
63 years old
Nature of control: Has significant influence or control

HUMBERSIDE GEAR CO LIMITED Events

07 Feb 2017
Confirmation statement made on 15 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1,002
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,002
...
... and 30 more events
29 Dec 2004
Return made up to 15/12/04; full list of members
12 Jan 2004
Director's particulars changed
06 Jan 2004
Ad 23/12/03--------- £ si 999@1=999 £ ic 1/1000
17 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation

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