HAMLIN ELECTRONICS EUROPE LIMITED - NORWICH
Company Profile | Company Filings |
Overview
HAMLIN ELECTRONICS EUROPE LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
HAMLIN ELECTRONICS EUROPE LIMITED was incorporated 63 years ago on 04/05/1961 and has the registered number: 00691700. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAMLIN ELECTRONICS EUROPE LIMITED was incorporated 63 years ago on 04/05/1961 and has the registered number: 00691700. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAMLIN ELECTRONICS EUROPE LIMITED - NORWICH
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRKETTS LLP
KINGFISHER HOUSE 1 GILDERS WAY
NORWICH
NORFOLK
NR3 1UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
BIRKETTS LLP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ROGER VAN HAL | Secretary | 2016-06-30 | CURRENT | ||
MR EDWIN RICHARD VAN ERK | Dec 1966 | Dutch | Director | 2019-05-22 | CURRENT |
MR ASHLEY GOLLAND | Apr 1972 | British | Director | 2021-07-01 | CURRENT |
MR SIMON CAMPBELL PITKIN | Jun 1967 | British | Director | 2009-11-01 UNTIL 2013-05-31 | RESIGNED |
THOMAS GEORGE SLOANE | Aug 1954 | American | Director | 1996-10-01 UNTIL 1997-10-31 | RESIGNED |
MR HANS-ULRICH SCHÖNFELDER | Jun 1950 | German | Director | 2013-05-31 UNTIL 2015-04-17 | RESIGNED |
CHARLES JOSEPH SPERANZELLA | Nov 1955 | American | Director | 1996-09-30 UNTIL 2000-11-27 | RESIGNED |
MR ARVYDAS STANYS | Apr 1972 | Lithuanian | Director | 2015-04-17 UNTIL 2018-07-19 | RESIGNED |
MR AIDAS KUCYS | Aug 1974 | Lithuanian | Director | 2018-07-20 UNTIL 2021-07-01 | RESIGNED |
MS MEENAL ANIL SETHNA | Aug 1969 | American | Director | 2016-03-31 UNTIL 2019-05-22 | RESIGNED |
MR MARTIN JAMES RICKARD | Jul 1940 | British | Director | RESIGNED | |
MR J??RGEN SCHEELE | May 1964 | German | Director | 2013-05-31 UNTIL 2021-05-01 | RESIGNED |
MR HANS- ULRICH SCHÖNFELDER | Secretary | 2013-05-31 UNTIL 2016-06-30 | RESIGNED | ||
LIZANNE GUPTILL | Jun 1955 | American | Secretary | 1998-03-02 UNTIL 2013-05-31 | RESIGNED |
PHILIP ALAN JAMES | Oct 1948 | British | Secretary | 1995-03-06 UNTIL 1998-03-02 | RESIGNED |
JOSEPH BURKE | Secretary | RESIGNED | |||
BILL WILLSHER | Nov 1938 | British | Director | RESIGNED | |
MR MARK WILLIAM SCHARFF | Sep 1962 | British | Director | 2009-04-29 UNTIL 2013-07-19 | RESIGNED |
ROBERT RAPONE | Feb 1956 | American | Director | 1998-09-10 UNTIL 1999-10-03 | RESIGNED |
GERALD WILLIAM OESTERREICH | Nov 1946 | American | Director | 1998-03-02 UNTIL 1998-08-31 | RESIGNED |
MR GREG HEALD | Aug 1968 | American | Director | 2010-09-13 UNTIL 2013-06-01 | RESIGNED |
PHILIP ALAN JAMES | Oct 1948 | British | Director | 2001-01-04 UNTIL 2005-07-19 | RESIGNED |
MR ANTONY JOHN HOWELL | Feb 1968 | British | Director | 2006-10-11 UNTIL 2009-11-01 | RESIGNED |
MS MELANIE GRÄNING | Apr 1979 | German | Director | 2013-07-10 UNTIL 2016-10-18 | RESIGNED |
MR PHILIP FRANKLIN | Oct 1951 | American | Director | 2013-05-31 UNTIL 2016-03-31 | RESIGNED |
MICHAEL J FITZPATRICK | Aug 1939 | Usa | Director | RESIGNED | |
RONALD THOMAS FERGUSON | Jan 1917 | Usa | Director | RESIGNED | |
JOHNNIE CORDELL BREED | Jan 1944 | American | Director | 1996-10-01 UNTIL 2000-12-30 | RESIGNED |
STUART DOUGLAS BOYD | Feb 1956 | American | Director | 2000-11-27 UNTIL 2009-04-29 | RESIGNED |
WILLIAM W BILKEY JR. | Sep 1943 | American | Director | 1999-11-29 UNTIL 2003-05-28 | RESIGNED |
DOUGLAS CASWILL FARQUHARSON BARTLETT | May 1924 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Littelfuse, Inc. | 2016-04-06 | New Castle County Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hamlin Electronics Europe Limited - Period Ending 2022-12-31 | 2023-06-30 | 31-12-2022 | £869 Cash £-218 equity |