HUMBER CONSTRUCTION LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
HUMBER CONSTRUCTION LIMITED is a Private Limited Company from GRIMSBY and has the status: Dissolved - no longer trading.
HUMBER CONSTRUCTION LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03059902.
HUMBER CONSTRUCTION LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03059902.
HUMBER CONSTRUCTION LIMITED - GRIMSBY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 30/07/2019 |
Registered Office
GRIMSBY INSTITUTE
GRIMSBY
DN34 5BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY LAWLOR | Secretary | 2019-06-18 | CURRENT | ||
MS GILL MARGARET ALTON | May 1962 | British | Director | 2016-09-01 | CURRENT |
MRS SUE MIDDLEHURST | Apr 1950 | British | Director | 2011-04-12 UNTIL 2016-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-05-23 UNTIL 1995-06-14 | RESIGNED | ||
ALAN PARKIN | Nov 1948 | British | Secretary | 2002-01-01 UNTIL 2004-09-13 | RESIGNED |
JUDITH STRONACH | Secretary | 1995-06-14 UNTIL 1998-06-03 | RESIGNED | ||
MR KEITH PEARSON | Secretary | 2015-09-01 UNTIL 2017-04-28 | RESIGNED | ||
ALAN PARKIN | Nov 1948 | British | Secretary | 2000-05-19 UNTIL 2001-10-31 | RESIGNED |
PAUL STEWART SMITH | Secretary | 1998-06-03 UNTIL 1999-09-17 | RESIGNED | ||
MR DONALD EVERITT | Secretary | 2017-07-26 UNTIL 2019-06-17 | RESIGNED | ||
MR ALAN LESLIE BIRD | Aug 1950 | British | Secretary | 1999-09-17 UNTIL 2000-05-18 | RESIGNED |
MR ALAN LESLIE BIRD | Aug 1950 | British | Secretary | 2004-09-14 UNTIL 2015-08-28 | RESIGNED |
MR ANTHONY BELL | Secretary | 2017-05-02 UNTIL 2017-07-26 | RESIGNED | ||
JAMES HOWIE JACKSON | Jun 1928 | British | Director | 1995-10-25 UNTIL 1996-10-16 | RESIGNED |
MR GRAHAM ANTHONY TOWSE | Jan 1969 | English | Director | 2011-10-18 UNTIL 2013-04-22 | RESIGNED |
ALAN GRAHAM SINCLAIR | Aug 1946 | British | Director | 1996-10-16 UNTIL 2000-01-31 | RESIGNED |
JAMES BARRIE MILLER | Jan 1937 | British | Director | 2000-05-19 UNTIL 2004-06-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-23 UNTIL 1995-06-14 | RESIGNED | ||
VINCENT RODGER WHYTE MCCRACKEN | Sep 1946 | British | Director | 1999-08-11 UNTIL 2006-01-27 | RESIGNED |
MR VINCENT RODGER WHYTE MCCRACKEN | Sep 1946 | British | Director | 2010-02-10 UNTIL 2010-10-22 | RESIGNED |
MR DANIEL YAMEEN PRAKASH KHAN | Aug 1951 | British | Director | 2001-01-01 UNTIL 2010-01-31 | RESIGNED |
MR RICHARD JOHN KEIGHTLEY | Apr 1970 | British | Director | 2005-09-27 UNTIL 2007-04-26 | RESIGNED |
RAYMOND ELLIS | May 1948 | British | Director | 2005-09-27 UNTIL 2010-02-12 | RESIGNED |
MS BONITA ANNE HODGE | Oct 1958 | British | Director | 2010-10-22 UNTIL 2011-10-18 | RESIGNED |
MRS MARILYN ELIZABETH HAWKINS | Nov 1949 | British | Director | 1997-07-09 UNTIL 2000-12-31 | RESIGNED |
JAMES HANCOCKS | Jul 1947 | British | Director | 1995-06-14 UNTIL 1997-07-10 | RESIGNED |
ALAN GOTHARD | Jun 1943 | British | Director | 1995-06-14 UNTIL 1997-05-31 | RESIGNED |
AIR VICE-MARSHAL MARTYN JOHN GARDINER | Jun 1946 | British | Director | 2005-09-27 UNTIL 2010-02-09 | RESIGNED |
PAUL DEREK BROWN | Oct 1961 | British | Director | 2006-08-27 UNTIL 2008-11-04 | RESIGNED |
MR ANTHONY BELL | Mar 1960 | British | Director | 2013-04-23 UNTIL 2017-07-31 | RESIGNED |
ANTHONY ALAN ADDISON | Nov 1959 | British | Director | 2008-11-04 UNTIL 2010-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tec Partnership | 2016-04-06 | Grimsby | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HUMBER CONSTRUCTION LIMITED | 2020-05-20 | 30-07-2019 | £34,102 equity |