NORMAN HAY PLC - LIVERPOOL
Company Profile | Company Filings |
Overview
NORMAN HAY PLC is a Public Limited Company from LIVERPOOL and has the status: Liquidation.
NORMAN HAY PLC was incorporated 78 years ago on 25/02/1946 and has the registered number: 00405025. The accounts status is GROUP and accounts are next due on 28/09/2019.
NORMAN HAY PLC was incorporated 78 years ago on 25/02/1946 and has the registered number: 00405025. The accounts status is GROUP and accounts are next due on 28/09/2019.
NORMAN HAY PLC - LIVERPOOL
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2017 | 28/09/2019 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2019 | 07/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTOR PHILIP BELLANTI | Jul 1957 | British | Director | 1994-05-17 | CURRENT |
MR NICHOLAS OGDEN | Secretary | 2018-11-29 | CURRENT | ||
ALLAN RONALD STEEDMAN | May 1948 | British | Director | 2012-04-23 | CURRENT |
MR NICHOLAS ANTHONY OGDEN | Feb 1973 | British | Director | 2010-07-22 | CURRENT |
MR PETER LAURENCE HAY | Mar 1950 | British | Director | CURRENT | |
MRS BRIGID CATTLE | Jul 1961 | Irish | Director | 2013-01-01 | CURRENT |
MELVYN HAWLEY | Dec 1945 | British | Director | 1993-02-12 UNTIL 2000-01-10 | RESIGNED |
ANTHONY MICHAEL HAY | Sep 1936 | British | Director | RESIGNED | |
MR JOHN RUTLAND COWEN | Oct 1931 | British | Director | RESIGNED | |
MR ROGER HUGH KNIGHT SEELIG | Jan 1945 | British | Director | 1993-02-12 UNTIL 2001-10-31 | RESIGNED |
MR PHILIP HENRY LING | Apr 1946 | British | Director | 1993-06-25 UNTIL 2001-10-31 | RESIGNED |
ADRIAN JOSEPH MCGRATH | Mar 1941 | Irish | Director | RESIGNED | |
DAVID WILLIAM MILLER | Dec 1941 | British | Director | 2000-02-15 UNTIL 2012-12-31 | RESIGNED |
MRS SAMANTHA FORREST | Secretary | 2017-02-02 UNTIL 2018-11-29 | RESIGNED | ||
BRIGID MARY ANNE CATTLE | Jul 1961 | Secretary | 2000-01-24 UNTIL 2013-02-11 | RESIGNED | |
MR NICHOLAS ANTHONY OGDEN | Secretary | 2013-02-11 UNTIL 2017-02-02 | RESIGNED | ||
PATRICIA JANE COLLINS | Aug 1958 | British | Secretary | RESIGNED | |
VICTOR PHILIP BELLANTI | Jul 1957 | British | Secretary | 1995-02-17 UNTIL 2001-04-24 | RESIGNED |
DAVID THOMPSON PENDLEBURY | Apr 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Victor Philip Bellanti | 2016-04-06 - 2016-04-06 | 7/1957 | Coventry | Significant influence or control |
Mr Nicholas Anthony Ogden | 2016-04-06 - 2016-04-06 | 2/1973 | Coventry West Midlands | Significant influence or control |
Mrs Brigid Cattle | 2016-04-06 - 2016-04-06 | 7/1961 | Shifnal Shropshire | Significant influence or control |
Mr Allan Ronald Steedman | 2016-04-06 - 2016-04-06 | 5/1948 | Northampton | Significant influence or control |
Mr Peter Laurence Hay | 2016-04-06 | 3/1950 | Windlesham Surrey | Significant influence or control |