Founded in 2016, Humber Gateway Ofto, classified under reg no. 10053857 is an active company. Currently registered at Q14 Quorum Business Park NE12 8BU, Newcastle Upon Tyne the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
At present there are 4 directors in the the firm, namely Jemma S., Benjamin B. and John S. and others. In addition one secretary - Moira C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Q14 Quorum Business Park |
| Office Address2 | Benton Lane |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8BU |
| Country of origin | United Kingdom |
| Registration Number | 10053857 |
| Date of Incorporation | Wed, 9th Mar 2016 |
| Industry | Transmission of electricity |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 18 October 2022
Position: Secretary
Appointed: 20 August 2021
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 09 March 2016
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Humber Gateway Ofto Holdings Limited from Newcastle Upon Tyne, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Humber Gateway Ofto Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Humber Gateway Ofto Holdings Limited
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 10052538 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Humber Gateway Ofto Holdings Limited
6th Floor Balfour Beatty Investments Limited 350 Euston Road, London, NW1 3AX, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10052538 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 27th Feb 2024 new director was appointed. filed on: 8th, March 2024 |
officers | Free Download (2 pages) |
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