Humberside Gear Co Limited

General information

Name:

Humberside Gear Co Ltd

Office Address:

Thrunscoe House Thrunscoe Road DN35 8TA Cleethorpes

Number: 04994995

Incorporation date: 2003-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Humberside Gear has been offering its services for twenty two years. Started under no. 04994995, the firm is considered a Private Limited Company. You may visit the main office of the company during business times at the following location: Thrunscoe House Thrunscoe Road, DN35 8TA Cleethorpes. The firm's declared SIC number is 28990 which means Manufacture of other special-purpose machinery n.e.c.. 2022/12/31 is the last time when account status updates were reported.

According to the official data, this firm is governed by just one managing director: Thomas D., who was chosen to lead the company on 27th July 2021. Since 21st October 2014 Penelope D., had performed the duties for the firm up until the resignation in August 2021. What is more another director, namely Andrew D. gave up the position in 2021.

Financial data based on annual reports

Company staff

Thomas D.

Role: Director

Appointed: 27 July 2021

Latest update: 15 April 2025

People with significant control

The companies with significant control over this firm are: Thrunscoe Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cleethorpes at Thrunscoe Road, DN35 8TA, Lincolnshire and was registered as a PSC under the reg no 13561134.

Thrunscoe Holdings Ltd
Address: Thrunscoe House Thrunscoe Road, Cleethorpes, Lincolnshire, DN35 8TA, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 13561134
Notified on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew D.
Notified on 26 October 2016
Ceased on 1 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 23 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 March 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 February 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 7 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 7 February 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Morris Accountants Limited

Address:

66 St Peters Avenue

Post code:

DN35 8HP

City / Town:

Cleethorpes

Search other companies

Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
21
Company Age

Similar companies nearby

Closest companies