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HOUGHTON INTERNATIONAL ELECTRICAL SERVICES LIMITED - Ronnie Mitten Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, United Kingdom
Company Information
- Company registration number
- 01846952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ronnie Mitten Works
- Shields Road
- Newcastle Upon Tyne
- NE6 2YL
- England Ronnie Mitten Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England UK
Management
- Managing Directors
- DUNNING, Jack
- HUTTON, Craig William
- ZULEGER, John
- COOK, Adam
- MARTIN, Jason
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-10
- Age Of Company 1984-09-10 40 years
- SIC/NACE
- 27110
Ownership
- Beneficial Owners
- -
- Spring Uk Buyer Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RIDGESTOCK LIMITED
- Legal Entity Identifier (LEI)
- 2549002CSR40QQU2VC52
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-05-08
- Annual Return
- Due Date: 2025-05-22
- Last Date: 2024-05-08
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HOUGHTON INTERNATIONAL ELECTRICAL SERVICES LIMITED Company Description
- HOUGHTON INTERNATIONAL ELECTRICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01846952. Its current trading status is "live". It was registered 1984-09-10. It was previously called RIDGESTOCK LIMITED. It has declared SIC or NACE codes as "27110". It has 5 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-05-08.It can be contacted at Ronnie Mitten Works .
Get HOUGHTON INTERNATIONAL ELECTRICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Houghton International Electrical Services Limited - Ronnie Mitten Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, United Kingdom
- 1984-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-shortened (2024-07-15) - AA01
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termination-secretary-company-with-name-termination-date (2024-06-13) - TM02
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confirmation-statement-with-no-updates (2024-05-08) - CS01
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mortgage-satisfy-charge-full (2024-04-30) - MR04
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cessation-of-a-person-with-significant-control (2024-06-13) - PSC07
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notification-of-a-person-with-significant-control (2024-06-13) - PSC02
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capital-allotment-shares (2024-06-14) - SH01
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appoint-person-director-company-with-name-date (2024-06-15) - AP01
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termination-director-company-with-name-termination-date (2024-06-19) - TM01
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termination-director-company-with-name-termination-date (2024-06-27) - TM01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-07-13) - PSC04
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accounts-with-accounts-type-full (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-08) - CS01
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resolution (2022-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-25) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-06) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-01-06) - MR05
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mortgage-satisfy-charge-full (2021-05-24) - MR04
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01
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accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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accounts-with-accounts-type-small (2019-06-12) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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accounts-with-accounts-type-small (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-03) - AP03
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resolution (2017-02-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-18) - CS01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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accounts-with-accounts-type-small (2017-09-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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change-person-director-company-with-change-date (2016-05-09) - CH01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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second-filing-of-form-with-form-type-made-up-date (2016-06-20) - RP04
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change-sail-address-company-with-old-address-new-address (2016-05-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-full (2016-09-23) - AA
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move-registers-to-registered-office-company-with-new-address (2016-05-09) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-secretary-company-with-name (2014-05-27) - TM02
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termination-director-company-with-name (2014-05-27) - TM01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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accounts-with-accounts-type-small (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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change-person-secretary-company-with-change-date (2013-05-10) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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move-registers-to-registered-office-company (2012-05-29) - AD04
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change-person-director-company-with-change-date (2012-05-29) - CH01
keyboard_arrow_right 2011
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legacy (2011-08-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-small (2011-04-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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move-registers-to-sail-company (2010-11-04) - AD03
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accounts-with-accounts-type-small (2010-05-20) - AA
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change-sail-address-company (2010-11-04) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-16) - AA
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-06) - AA
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legacy (2008-07-31) - 363a
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legacy (2008-07-31) - 353
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legacy (2008-07-31) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363s
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accounts-with-accounts-type-small (2007-09-21) - AA
keyboard_arrow_right 2006
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legacy (2006-04-06) - 288b
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legacy (2006-06-12) - 363s
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accounts-with-accounts-type-small (2006-04-27) - AA
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legacy (2006-01-27) - 169
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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resolution (2005-07-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-10-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-29) - AA
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legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-27) - 395
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accounts-with-accounts-type-small (2003-07-09) - AA
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-17) - AA
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legacy (2002-05-30) - 363s
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legacy (2002-05-28) - 288a
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legacy (2002-05-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-18) - 363s
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accounts-with-accounts-type-small (2001-04-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-17) - AA
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legacy (2000-05-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-08) - AA
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legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
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resolution (1998-11-12) - RESOLUTIONS
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legacy (1998-11-12) - 88(2)R
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-small (1998-04-11) - AA
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resolution (1998-02-05) - RESOLUTIONS
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legacy (1998-02-05) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-27) - AA
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legacy (1997-06-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-24) - 225(1)
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legacy (1996-06-12) - 363a
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accounts-with-accounts-type-full (1996-05-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-22) - AA
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legacy (1995-05-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-08) - 363s
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legacy (1994-02-01) - 287
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accounts-with-accounts-type-small (1994-05-19) - AA
keyboard_arrow_right 1993
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legacy (1993-12-24) - 403a
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legacy (1993-09-29) - 395
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accounts-with-accounts-type-small (1993-05-14) - AA
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legacy (1993-05-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-28) - AA
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legacy (1992-05-28) - 363a
keyboard_arrow_right 1991
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legacy (1991-05-20) - 363a
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legacy (1991-05-01) - 395
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accounts-with-accounts-type-full (1991-05-20) - AA
keyboard_arrow_right 1990
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legacy (1990-06-21) - 363
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accounts-with-accounts-type-full (1990-06-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-05-24) - 363
keyboard_arrow_right 1988
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legacy (1988-09-02) - 225(1)
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legacy (1988-06-28) - PUC 2
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accounts-with-accounts-type-full (1988-05-24) - AA
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legacy (1988-04-28) - 287
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legacy (1988-01-28) - 395
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legacy (1988-09-02) - 287
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legacy (1988-05-24) - 363
keyboard_arrow_right 1987
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legacy (1987-09-11) - 363
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accounts-with-accounts-type-full (1987-05-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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incorporation-company (1984-09-10) - NEWINC
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miscellaneous (1984-09-10) - MISC
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certificate-change-of-name-company (1984-11-27) - CERTNM