HALYARD (M & I) LTD - WIMBORNE


Company Profile Company Filings

Overview

HALYARD (M & I) LTD is a Private Limited Company from WIMBORNE and has the status: Active.
HALYARD (M & I) LTD was incorporated 41 years ago on 17/08/1979 and has the registered number: 01444615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

HALYARD (M & I) LTD - WIMBORNE

This company is listed in the following categories:
22190 - Manufacture of other rubber products
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22290 - Manufacture of other plastic products
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

86A COBHAM ROAD
WIMBORNE
DORSET
BH21 7PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2019 12/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE ANN MILLS Jun 1971 British Director 2020-06-26 CURRENT
MR RICHARD ANTON SUMMERS Jul 1972 British Director 2011-08-04 CURRENT
MR DAVID JOHNSON Nov 1964 British Director 2018-11-30 CURRENT
GRAHAM CLAPP Oct 1955 British Director 2006-07-01 CURRENT
MR ROBERT JAMES WILDER Jul 1972 British Director 2015-08-07 UNTIL 2016-05-27 RESIGNED
PHILLIP JOHN ARCHER Nov 1962 British Director 2008-03-03 UNTIL 2016-02-26 RESIGNED
BENET ANDERS BERGLUND Aug 1949 Swedish Director RESIGNED
STUART COCHRANE May 1969 British Director 2007-02-01 UNTIL 2007-07-06 RESIGNED
MR ANDREW DAVIES Sep 1972 British Director 2012-06-25 UNTIL 2015-04-24 RESIGNED
CHRISTOPHER JOHN CHAMPION Jan 1974 British Director 2007-09-01 UNTIL 2008-08-12 RESIGNED
MR JAMES GRAZEBROOK Apr 1950 British Director RESIGNED
MR ZEB IVAN ELLIOTT Sep 1968 British Director 2006-07-01 UNTIL 2007-08-31 RESIGNED
MR FRANCIS JOHN PHILIP MADDEN Apr 1938 British Director RESIGNED
DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS Dec 1944 British Director 2011-08-04 UNTIL 2020-04-10 RESIGNED
JANE ELIZABETH TURNER Apr 1967 British Director 2007-02-01 UNTIL 2014-01-24 RESIGNED
ROBERT ALAN DOYLE Sep 1951 British Director RESIGNED
MS JANE ELIZABETH TURNER Secretary 2012-07-27 UNTIL 2014-01-24 RESIGNED
MR CHRISTOPHER MCCLEAN Secretary 2014-03-10 UNTIL 2019-02-08 RESIGNED
CAROL ALVIDA RONA GRAZEBROOK Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegeus Marine Limited 2016-04-06 Salisbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROADWAYS CONTAINER LOGISTICS LIMITED FELIXSTOWE Active DORMANT 49410 - Freight transport by road
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SPOONER INDUSTRIES LIMITED ILKLEY Active FULL 28210 - Manufacture of ovens, furnaces and furnace burners
HALYARD FABRICATIONS LIMITED WIMBORNE Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED EGHAM Active FULL 82301 - Activities of exhibition and fair organisers
BMF PROPERTY LIMITED EGHAM Active FULL 68209 - Other letting and operating of own or leased real estate
CHRISTCHURCH PRIORY LIMITED CHRISTCHURCH Active 47190 - Other retail sale in non-specialised stores
WHADDON BUSINESS PARK MANAGEMENT COMPANY LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOATMARK LIMITED EGHAM Dissolved... FULL 74990 - Non-trading company
ENERGY SOLUTIONS (UK) LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RED OCTOPUS CONSULTING LIMITED LEIGHTON BUZZARD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AEGEUS INDUSTRIES LIMITED ILKLEY Active GROUP 32990 - Other manufacturing n.e.c.
AEGEUS TRANSPORT LIMITED FELIXSTOWE Active DORMANT 49410 - Freight transport by road
AEGEUS MARINE LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DOWSON FOOD MACHINERY LIMITED ILKLEY Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing
CRENDELL CORPORATE LIMITED FORDINGBRIDGE Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
ALEXANDRIA PARK MANAGEMENT COMPANY LIMITED HAVANT Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
S&L HOLDCO LIMITED ILKLEY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ORHANIYE INVESTMENTS LLP FORDINGBRIDGE UNITED KINGDOM Active None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALYARD FABRICATIONS LIMITED WIMBORNE Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
STREETSCENE ADDICTION RECOVERY WIMBORNE ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AEGEUS MARINE LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SC GROUP (SW) LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.