DEEP SEA ELECTRONICS LIMITED - HUNMANBY
Company Profile | Company Filings |
Overview
DEEP SEA ELECTRONICS LIMITED is a Private Limited Company from HUNMANBY and has the status: Active.
DEEP SEA ELECTRONICS LIMITED was incorporated 46 years ago on 30/06/1977 and has the registered number: 01319649. The accounts status is FULL and accounts are next due on 30/09/2024.
DEEP SEA ELECTRONICS LIMITED was incorporated 46 years ago on 30/06/1977 and has the registered number: 01319649. The accounts status is FULL and accounts are next due on 30/09/2024.
DEEP SEA ELECTRONICS LIMITED - HUNMANBY
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHFIELD HOUSE
HUNMANBY
NORTH YORKSHIRE
YO14 0PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ANDREW PREECE | May 1979 | British | Director | 2016-01-11 | CURRENT |
MR JONATHAN DANIEL WHITEHEAD | Feb 1976 | British | Director | 2022-04-01 | CURRENT |
MR MICHAEL JOHN PENNOCK | Jun 1982 | British | Director | 2018-02-05 | CURRENT |
CRAIG JOHN LYSONS | Oct 1972 | British | Director | 2012-10-08 | CURRENT |
STEPHEN RICHARD BLIGHT | Mar 1960 | British | Director | 2004-04-26 UNTIL 2004-10-18 | RESIGNED |
MR EDWIN SHEADER | Secretary | 2017-08-14 UNTIL 2018-10-12 | RESIGNED | ||
MR EDWIN SHEADER | Jun 1947 | British | Secretary | RESIGNED | |
DAVID WILLIAM HARTLEY | Oct 1951 | British | Director | 2001-02-19 UNTIL 2018-10-12 | RESIGNED |
MR RICHARD STABLER | Jun 1970 | British | Director | 2019-11-01 UNTIL 2020-08-22 | RESIGNED |
MR TIMOTHY JOHN SOUTH | Mar 1960 | British | Director | 2008-03-31 UNTIL 2019-10-31 | RESIGNED |
TERRY SIMMONS | Aug 1964 | British | Director | 2005-05-16 UNTIL 2009-01-21 | RESIGNED |
MR EDWIN SHEADER | Jun 1947 | British | Director | RESIGNED | |
MR DAVID THOMSON | Sep 1973 | British | Director | 2007-02-02 UNTIL 2023-10-31 | RESIGNED |
MR MARK DAVID DRESSER | Dec 1970 | British | Director | 2010-02-15 UNTIL 2016-11-04 | RESIGNED |
PAUL JOHN SEDMAN | Mar 1958 | British | Director | 1995-01-10 UNTIL 2008-01-24 | RESIGNED |
MR PAUL JOHN DEVLIN | Jul 1966 | British | Director | 2020-10-01 UNTIL 2022-04-07 | RESIGNED |
MISS RACHAEL JANE BELLERBY | Mar 1980 | British | Director | 2020-08-19 UNTIL 2020-12-31 | RESIGNED |
STANLEY ARCHER | Oct 1936 | British | Director | RESIGNED | |
STANLEY ARCHER | Oct 1936 | British | Secretary | 2007-07-16 UNTIL 2017-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Generac Uk Dse Bidco Limited | 2018-10-12 | Hunmanby North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stanley Archer | 2018-09-28 - 2018-10-12 | 10/1936 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mr Edwin Sheader | 2018-09-28 - 2018-10-12 | 6/1947 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mrs Constance Ann Archer | 2018-09-28 - 2018-10-12 | 8/1943 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mrs Susan Carole Standard-Sheader | 2018-09-28 - 2018-10-12 | 3/1952 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mr Edwin Sheader | 2016-04-06 - 2018-09-28 | 6/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stanley Archer | 2016-04-06 - 2018-09-28 | 10/1936 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |