HAYDON MECHANICAL & ELECTRICAL LIMITED - NORWICH
Company Profile | Company Filings |
Overview
HAYDON MECHANICAL & ELECTRICAL LIMITED is a Private Limited Company from NORWICH and has the status: Voluntary Arrangement.
HAYDON MECHANICAL & ELECTRICAL LIMITED was incorporated 53 years ago on 02/09/1970 and has the registered number: 00988409. The accounts status is FULL and accounts are next due on 30/09/2023.
HAYDON MECHANICAL & ELECTRICAL LIMITED was incorporated 53 years ago on 02/09/1970 and has the registered number: 00988409. The accounts status is FULL and accounts are next due on 30/09/2023.
HAYDON MECHANICAL & ELECTRICAL LIMITED - NORWICH
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
LAWRENCE HOUSE
NORWICH
NR2 1AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2022 | 12/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY JOHN PERCIVAL | Feb 1963 | British | Director | 2003-04-01 | CURRENT |
ROY MICHAEL TERRY | Sep 1963 | British | Director | 2008-01-01 | CURRENT |
GARY YOUNG | Jun 1961 | British | Director | 2003-04-01 | CURRENT |
MR DAVID RONALD CUTLER | Jul 1953 | British | Director | CURRENT | |
MR ALAN LEONARD KEOGH | Dec 1967 | British | Director | 2014-01-01 | CURRENT |
MR ROBERT HOLT | Sep 1954 | British | Director | 1999-09-01 UNTIL 2004-08-27 | RESIGNED |
MR GEOFFREY MALCOLM CLIFFORD HAYWARD | Mar 1931 | British | Director | RESIGNED | |
MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2008-03-11 UNTIL 2013-11-21 | RESIGNED |
GEOFFREY DENNIS SALTER | Mar 1958 | British | Director | 2008-01-01 UNTIL 2011-06-24 | RESIGNED |
GLYN THOMAS MAYS | Mar 1960 | British | Director | 2003-04-01 UNTIL 2023-11-20 | RESIGNED |
MR MICHAEL ANTHONY MACARIO | Jan 1938 | British | Director | 1999-09-01 UNTIL 2005-04-14 | RESIGNED |
GRANT ALBERT VICTOR LANGLEY | Nov 1943 | British | Director | 1994-05-05 UNTIL 1999-02-08 | RESIGNED |
RICHARD V KOLACZEWSKI | Mar 1943 | American | Director | 1999-02-01 UNTIL 1999-09-01 | RESIGNED |
MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2008-01-01 UNTIL 2013-11-21 | RESIGNED |
DAVID JOHN ROBERTSON | May 1955 | British | Director | 1999-09-01 UNTIL 2008-03-11 | RESIGNED |
MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Secretary | 1999-12-06 UNTIL 2004-09-01 | RESIGNED |
BENJAMIN ROBERT WESTRAN | British | Secretary | 2004-09-01 UNTIL 2013-11-21 | RESIGNED | |
GEORGE CLIVE BARRINGTON ROGERS | Secretary | RESIGNED | |||
MR RICHARD CHARLES COOKE | Oct 1946 | British | Secretary | 1999-02-08 UNTIL 1999-12-06 | RESIGNED |
PAUL STRICKLAND FLEMING | Sep 1939 | Secretary | 1994-05-05 UNTIL 1998-03-31 | RESIGNED | |
MR MICHAEL STANLEY TURL | Jul 1957 | British | Director | 2000-01-04 UNTIL 2006-02-28 | RESIGNED |
MR SIMON STUART WALSH | May 1960 | British | Director | 2009-01-01 UNTIL 2011-12-02 | RESIGNED |
KEVAN WOODEN | Sep 1966 | British | Secretary | 1998-03-31 UNTIL 1999-02-08 | RESIGNED |
NICHOLAS JOHN HAYWARD | Sep 1957 | British | Director | RESIGNED | |
PAUL STRICKLAND FLEMING | Sep 1939 | Director | 1994-05-05 UNTIL 1998-03-31 | RESIGNED | |
MR PAUL GRAHAM | Dec 1961 | British | Director | 2008-01-01 UNTIL 2022-03-31 | RESIGNED |
TREVOR MERVYN FOSTER | May 1955 | Australian | Director | 1994-05-05 UNTIL 1996-10-07 | RESIGNED |
DANIEL AUGUSTUS FLOWERS | Feb 1948 | British | Director | 2008-01-01 UNTIL 2012-12-31 | RESIGNED |
GARETH FREDERICK WILLIAM ELKINS | Jan 1945 | British | Director | RESIGNED | |
MR MALCOLM HAROLD DAVIES | Feb 1959 | British | Director | 2013-12-01 UNTIL 2016-06-20 | RESIGNED |
ANDREW CUDDY | Aug 1967 | British | Director | 2003-04-01 UNTIL 2010-01-31 | RESIGNED |
MR RICHARD CHARLES COOKE | Oct 1946 | British | Director | RESIGNED | |
MR STUART GRAHAM CAVANAGH | Aug 1973 | British | Director | 2007-10-30 UNTIL 2013-11-21 | RESIGNED |
DAVID BIGLER | Apr 1936 | American | Director | 1999-02-01 UNTIL 1999-09-01 | RESIGNED |
MEARS GROUP PLC | Corporate Director | 2011-04-05 UNTIL 2013-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curzon 3003 Limited | 2021-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Ronald Cutler | 2016-04-06 - 2021-08-30 | 7/1953 | Brentwood Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Haydon Mechanical & Electrical Limited - Period Ending 2019-06-30 | 2020-04-01 | 30-06-2019 | £3,444,740 Cash £3,735,704 equity |