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 - NORWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CML INNOVATIVE TECHNOLOGIES LIMITED BURY ST EDMUNDS Active SMALL 27400 - Manufacture of electric lighting equipment
BRESSINGHAM STEAM PRESERVATION COMPANY LIMITED DISS ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
HARRISON GROUP ENVIRONMENTAL LIMITED NORWICH Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
KEY STEERING SYSTEMS LIMITED NORWICH ... FULL 2852 - General mechanical engineering
VIDENDUM PRODUCTION SOLUTIONS LIMITED RICHMOND Active FULL 25620 - Machining
AUTOSCRIPT LIMITED RICHMOND Active FULL 27900 - Manufacture of other electrical equipment
NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
WARREN SERVICES LIMITED THETFORD ENGLAND Active FULL 25620 - Machining
NORWICH AREA DEVELOPMENT AGENCY NORWICH Dissolved... 82990 - Other business support service activities n.e.c.
KEY SAFETY SYSTEMS UK LTD. NORWICH Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
IXYS UK WESTCODE LTD. CHIPPENHAM Active FULL 27900 - Manufacture of other electrical equipment
SOLAR HIGHWAYS LIMITED CHELMSFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PERFORMANCE PLUS (EAST ANGLIA) LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROOKERY ASSOCIATES LIMITED Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WATERMIST LIMITED ATTLEBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
VILLAGE WATER LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
M J RICKARD LIMITED DISS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUILD INSIGHT LTD WELWYN GARDEN CITY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BUILD INSIGHT CONSULTING LTD WELWYN GARDEN CITY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIMATIC U.K. LIMITED NORWICH ENGLAND Active FULL 29100 - Manufacture of motor vehicles
BIZCLIK MEDIA LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIROCK PROPERTIES UK LIMITED NORWICH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OCEAN TRANS UK LIMITED NORWICH UNITED KINGDOM Active DORMANT 52241 - Cargo handling for water transport activities
LIGHTWEIGHT CONTAINERS UK LIMITED NORWICH ENGLAND Active SMALL 22290 - Manufacture of other plastic products
BIZCLIK MEDIA GROUP LIMITED NORWICH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE FOUR ADVISORS LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
NURTURE HEALTH AND CARE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
HOPYACHT LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats
ANTEA GROUP UK LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities