Hamlin Electronics Europe Limited NORWICH


Founded in 1961, Hamlin Electronics Europe, classified under reg no. 00691700 is an active company. Currently registered at Kingfisher House 1 Gilders Way NR3 1UB, Norwich the company has been in the business for 63 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Ashley G. and Edwin V.. In addition one secretary - Roger V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamlin Electronics Europe Limited Address / Contact

Office Address Kingfisher House 1 Gilders Way
Office Address2 Off Barrack Street
Town Norwich
Post code NR3 1UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00691700
Date of Incorporation Thu, 4th May 1961
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Ashley G.

Position: Director

Appointed: 01 July 2021

Edwin V.

Position: Director

Appointed: 22 May 2019

Roger V.

Position: Secretary

Appointed: 30 June 2016

Aidas K.

Position: Director

Appointed: 20 July 2018

Resigned: 01 July 2021

Meenal S.

Position: Director

Appointed: 31 March 2016

Resigned: 22 May 2019

Arvydas S.

Position: Director

Appointed: 17 April 2015

Resigned: 19 July 2018

Melanie G.

Position: Director

Appointed: 10 July 2013

Resigned: 18 October 2016

Hans- S.

Position: Secretary

Appointed: 31 May 2013

Resigned: 30 June 2016

Hans-Ulrich S.

Position: Director

Appointed: 31 May 2013

Resigned: 17 April 2015

Jürgen S.

Position: Director

Appointed: 31 May 2013

Resigned: 01 May 2021

Philip F.

Position: Director

Appointed: 31 May 2013

Resigned: 31 March 2016

Greg H.

Position: Director

Appointed: 13 September 2010

Resigned: 01 June 2013

Simon P.

Position: Director

Appointed: 01 November 2009

Resigned: 31 May 2013

Mark S.

Position: Director

Appointed: 29 April 2009

Resigned: 19 July 2013

Antony H.

Position: Director

Appointed: 11 October 2006

Resigned: 01 November 2009

Philip J.

Position: Director

Appointed: 04 January 2001

Resigned: 19 July 2005

Stuart B.

Position: Director

Appointed: 27 November 2000

Resigned: 29 April 2009

William B.

Position: Director

Appointed: 29 November 1999

Resigned: 28 May 2003

Robert R.

Position: Director

Appointed: 10 September 1998

Resigned: 03 October 1999

Lizanne G.

Position: Secretary

Appointed: 02 March 1998

Resigned: 31 May 2013

Gerald O.

Position: Director

Appointed: 02 March 1998

Resigned: 31 August 1998

Johnnie B.

Position: Director

Appointed: 01 October 1996

Resigned: 30 December 2000

Thomas S.

Position: Director

Appointed: 01 October 1996

Resigned: 31 October 1997

Charles S.

Position: Director

Appointed: 30 September 1996

Resigned: 27 November 2000

Philip J.

Position: Secretary

Appointed: 06 March 1995

Resigned: 02 March 1998

Bill W.

Position: Director

Appointed: 29 December 1991

Resigned: 06 November 1995

Douglas B.

Position: Director

Appointed: 29 December 1991

Resigned: 31 December 1994

Joseph B.

Position: Secretary

Appointed: 29 December 1991

Resigned: 06 March 1995

Ronald F.

Position: Director

Appointed: 29 December 1991

Resigned: 31 August 1994

Michael F.

Position: Director

Appointed: 29 December 1991

Resigned: 01 October 1996

Martin R.

Position: Director

Appointed: 29 December 1991

Resigned: 13 December 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Littelfuse, Inc. from New Castle County, United States. The abovementioned PSC is classified as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Littelfuse, Inc.

1209 Orange Street, Wilmington, New Castle County, Delaware, 19801, United States

Legal authority Delaware Usa
Legal form Public Corporation
Country registered United States
Place registered State Of Delaware Usa
Registration number 2279947
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand822869
Current Assets1 3471 579
Debtors525711
Net Assets Liabilities-406-218
Other Debtors64276
Other
Accrued Liabilities3618
Amounts Owed By Related Parties426433
Amounts Owed To Related Parties2038
Average Number Employees During Period55
Creditors2 5002 500
Financial Liabilities2 5002 500
Gain Loss On Remeasurement Defined Benefit Plans Net Tax In Other Comprehensive Income849 
Net Current Assets Liabilities1 2281 448
Other Creditors5239
Prepayments353
Taxation Social Security Payable69
Total Assets Less Current Liabilities2 0942 282
Trade Creditors Trade Payables527

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, June 2023
Free Download (11 pages)

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