Houghton International Electrical Services Limited in Shields Road NEWCASTLE UPON TYNE

Houghton International Electrical Services Limited NEWCASTLE UPON TYNE

Founded in 1984, Houghton International Electrical Services, classified under reg no. 01846952 is an active company. Currently registered at Ronnie Mitten Works NE6 2YL, Newcastle Upon Tyne the company has been in the business for 40 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 4 directors in the the firm, namely Jack D., David D. and Craig H. and others. In addition 2 active secretaries, Sally M. and David M. were appointed. As of 5 May 2024, there were 7 ex directors - Tiffany S., Pamela L. and others listed below. There were no ex secretaries.

This company operates within the NE6 4LT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB2002373 . It is located at Former Flowserve Pumps Ltd, Shields Road, Newcastle Upon Tyne with a total of 3 cars. It has two locations in the UK.

Houghton International Electrical Services Limited Address / Contact

Office Address	Ronnie Mitten Works
Office Address2	Shields Road
Town	Newcastle Upon Tyne
Post code	NE6 2YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01846952
Date of Incorporation	Mon, 10th Sep 1984
Industry	Repair and maintenance of other transport equipment n.e.c.
Industry	Manufacture of electric motors, generators and transformers
End of financial Year	31st January
Company age	40 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Sally M.

Position: Secretary

Appointed: 01 February 2017

David M.

Position: Secretary

Appointed: 01 February 2017

Jack D.

Position: Director

Appointed: 03 May 2016

David D.

Position: Director

Appointed: 01 April 2014

Craig H.

Position: Director

Appointed: 01 April 2014

Michael M.

Position: Director

Appointed: 06 March 2002

Tiffany S.

Position: Director

Appointed: 01 August 2019

Resigned: 01 December 2020

Pamela L.

Position: Director

Appointed: 19 June 2017

Resigned: 05 September 2019

Christopher R.

Position: Director

Appointed: 22 February 2016

Resigned: 01 December 2020

Barry G.

Position: Director

Appointed: 13 May 2014

Resigned: 05 April 2016

David M.

Position: Director

Appointed: 01 December 2001

Resigned: 08 December 2005

Ronald M.

Position: Director

Appointed: 08 May 1992

Resigned: 09 June 2007

Daphne M.

Position: Director

Appointed: 08 May 1992

Resigned: 06 March 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Michael M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Transport Operator Data

Former Flowserve Pumps Ltd
Address	Shields Road
City	Newcastle Upon Tyne
Post code	NE6 2YP
Vehicles	1
Unit 3 Riverside Court
Address	Fisher Street
City	Newcastle Upon Tyne
Post code	NE6 4LT
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 9th, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 9th, August 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 25th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 2nd, September 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 2nd, September 2020	accounts	Free Download (32 pages)
AA	Small company accounts made up to 2019/01/31 filed on: 12th, June 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/01/31 filed on: 27th, July 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2017/01/31 filed on: 20th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 23rd, September 2016	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2015/01/31 filed on: 16th, October 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2014/01/31 filed on: 4th, November 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2013/01/31 filed on: 7th, August 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2012/01/31 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/01/31 filed on: 15th, April 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/01/31 filed on: 20th, May 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2009/01/31 filed on: 16th, June 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/01/31 filed on: 6th, August 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 21st, September 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 21st, September 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 27th, April 2006	accounts	Free Download (9 pages)
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AA	Small company accounts made up to 2005/01/31 filed on: 10th, October 2005	accounts	Free Download (9 pages)
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AA	Small company accounts made up to 2003/01/31 filed on: 9th, July 2003	accounts	Free Download (8 pages)
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AA	Small company accounts made up to 2002/01/31 filed on: 17th, September 2002	accounts	Free Download (8 pages)
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AA	Small company accounts made up to 2001/01/31 filed on: 26th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 26th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 17th, April 2000	accounts	Free Download (8 pages)
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AA	Small company accounts made up to 1999/01/31 filed on: 8th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 8th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 11th, April 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 11th, April 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/01/31 filed on: 27th, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/01/31 filed on: 27th, October 1997	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 24th, December 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 24th, December 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, May 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, May 1996	accounts	Free Download (14 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 22nd, March 1995	accounts	Free Download
AA	Small company accounts made up to 1994/12/31 filed on: 22nd, March 1995	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 19th, May 1994	accounts
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AA	Small company accounts made up to 1992/12/31 filed on: 14th, May 1993	accounts	Free Download
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AA	Full accounts for the period ending 1991/12/31 filed on: 28th, May 1992	accounts	Free Download
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AA	Full accounts for the period ending 1990/12/31 filed on: 20th, May 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 20th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 4th, June 1990	accounts
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AA	Full accounts for the period ending 1988/12/31 filed on: 24th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 24th, May 1989	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 2nd, September 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 2nd, September 1988	accounts
AA	Full accounts for the period ending 1987/10/31 filed on: 24th, May 1988	accounts
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AA	Full accounts for the period ending 1986/10/31 filed on: 5th, May 1987	accounts	Free Download (10 pages)

Houghton International Electrical Services Limited NEWCASTLE UPON TYNE

Houghton International Electrical Services Limited Address / Contact

Company Information / Profile

Company staff

Sally M.

David M.

Jack D.

David D.

Craig H.

Michael M.

Tiffany S.

Pamela L.

Christopher R.

Barry G.

David M.

Ronald M.

Daphne M.

People with significant control

Transport Operator Data

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