HUMBERSIDE EXCAVATIONS LIMITED

Company number 07897323

1 active person with significant control / 0 active statements

Ashcourt Group Limited (Active)

• Correspondence address: Ashcourt Group, Foster Street, Hull, East Yorkshire, England, HU1 1TJ
• Notified on: 7 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11588892
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Humberside Excavations Holdings Limited (Ceased)

• Correspondence address: Humberside Excavations Ltd, Gibson Lane, Melton, North Ferriby, England, HU14 3HH
• Notified on: 31 March 2021
• Ceased on: 7 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13291989
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Daniel Juggins (Ceased)

• Correspondence address: Humberside Excavations Ltd, Gibson Lane, Melton, North Ferriby, East Yorkshire, England, HU14 3HH
• Notified on: 18 December 2020
• Ceased on: 31 March 2021
• Date of birth: November 1949
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Charles Parkinson (Ceased)

• Correspondence address: Ashcourt Group, Foster Street, Hull, East Yorkshire, HU8 8BT
• Notified on: 1 August 2018
• Ceased on: 10 September 2021
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr William James Wilcox (Ceased)

• Correspondence address: Humberside Excavations Ltd, Gibson Lane, Melton, North Ferriby, East Yorkshire, England, HU14 3HH
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: February 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Daniel Juggins (Ceased)

• Correspondence address: Humberside Excavations Ltd, Gibson Lane, Melton, North Ferriby, East Yorkshire, England, HU14 3HH
• Notified on: 6 April 2016
• Ceased on: 18 December 2020
• Date of birth: November 1949
• Nationality: British
• Country of residence: Dubai Uae
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Roy Krebs (Ceased)

• Correspondence address: Humberside Excavations Ltd, Gibson Lane, Melton, North Ferriby, East Yorkshire, England, HU14 3HH
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: January 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%