HUMBERSIDE ELECTRICAL AND INSTRUMENTATION LIMITED
SCUNTHORPE QUBE DESIGN SOLUTIONS LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 9YG

Company number 07641975
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address SUITE 10 NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, UNITED KINGDOM, DN15 9YG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 . The most likely internet sites of HUMBERSIDE ELECTRICAL AND INSTRUMENTATION LIMITED are www.humbersideelectricalandinstrumentation.co.uk, and www.humberside-electrical-and-instrumentation.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and five months. The distance to to Brough Rail Station is 8.2 miles; to Broomfleet Rail Station is 8.5 miles; to Gilberdyke Rail Station is 9.5 miles; to Kirton Lindsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humberside Electrical and Instrumentation Limited is a Private Limited Company. The company registration number is 07641975. Humberside Electrical and Instrumentation Limited has been working since 20 May 2011. The present status of the company is Active. The registered address of Humberside Electrical and Instrumentation Limited is Suite 10 Normanby Gateway Lysaghts Way Scunthorpe United Kingdom Dn15 9yg. The company`s financial liabilities are £195.4k. It is £115.88k against last year. And the total assets are £917.53k, which is £358.92k against last year. HOTCHIN, Stuart is a Director of the company. Director HOTCHIN, Richard James has been resigned. The company operates in "specialised design activities".


humberside electrical and instrumentation Key Finiance

LIABILITIES £195.4k
+145%
CASH n/a
TOTAL ASSETS £917.53k
+64%
All Financial Figures

Current Directors

Director
HOTCHIN, Stuart
Appointed Date: 05 October 2015
46 years old

Resigned Directors

Director
HOTCHIN, Richard James
Resigned: 05 October 2015
Appointed Date: 20 May 2011
48 years old

Persons With Significant Control

Mr Stuart Hotchin
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HUMBERSIDE ELECTRICAL AND INSTRUMENTATION LIMITED Events

28 Nov 2016
Confirmation statement made on 16 October 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15

20 Apr 2016
Satisfaction of charge 076419750003 in full
27 Nov 2015
Registration of charge 076419750003, created on 19 November 2015
...
... and 15 more events
24 Dec 2012
Total exemption small company accounts made up to 31 March 2012
06 Sep 2012
Previous accounting period shortened from 31 May 2012 to 31 March 2012
14 Jun 2012
Annual return made up to 20 May 2012 with full list of shareholders
03 Dec 2011
Particulars of a mortgage or charge / charge no: 1
20 May 2011
Incorporation

HUMBERSIDE ELECTRICAL AND INSTRUMENTATION LIMITED Charges

25 November 2015
Charge code 0764 1975 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
19 November 2015
Charge code 0764 1975 0003
Delivered: 27 November 2015
Status: Satisfied on 20 April 2016
Persons entitled: Qube Specialist Maintenance Solutions Limited - in Administration Acting by Its Administrator Sean Williams and Philip Deyes
Description: Contains fixed charge…
14 November 2011
Fixed and floating charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Kingston Equity & Finance Limited T/a Victor Finance
Description: Fixed charge on all debts and related rights and floating…