NORMAN HAY ENGINEERING LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
NORMAN HAY ENGINEERING LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NORMAN HAY ENGINEERING LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184186. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORMAN HAY ENGINEERING LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184186. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORMAN HAY ENGINEERING LIMITED - COVENTRY
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORMAN HAY ENGINEERING LTD 42 SAYER DRIVE
COVENTRY
CV5 9PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLASTICRAFT LIMITED (until 10/10/2018)
PLASTICRAFT LIMITED (until 10/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS OGDEN | Secretary | 2018-11-29 | CURRENT | ||
MR JOSEPH BERQUIST | Aug 1971 | American | Director | 2022-08-31 | CURRENT |
MR MIKE PRIDDLE | May 1959 | British | Director | 2022-03-09 | CURRENT |
MR HARM BLOK | May 1969 | Dutch | Director | 2021-03-15 | CURRENT |
MR NICHOLAS ANTHONY OGDEN | Feb 1973 | British | Director | 2010-09-23 | CURRENT |
WILLIAM DAVID GREEN | Sep 1952 | British | Director | 2003-03-18 UNTIL 2016-03-25 | RESIGNED |
VICTOR PHILIP BELLANTI | Jul 1957 | British | Secretary | 1995-02-17 UNTIL 1998-08-20 | RESIGNED |
MRS SAMANTHA FORREST | Secretary | 2017-02-02 UNTIL 2018-11-29 | RESIGNED | ||
PATRICIA JANE COLLINS | British | Secretary | RESIGNED | ||
JANE PARKER | Jul 1952 | Secretary | 1998-08-20 UNTIL 2006-03-31 | RESIGNED | |
MR NICHOLAS ANTHONY OGDEN | Secretary | 2014-01-01 UNTIL 2017-02-02 | RESIGNED | ||
VICTOR PHILIP BELLANTI | Jul 1957 | British | Secretary | 2006-03-31 UNTIL 2014-01-01 | RESIGNED |
WICHERT CHARLES VAN VLIJMEN | Oct 1959 | Dutch | Director | 2019-10-01 UNTIL 2021-03-15 | RESIGNED |
MELVYN HAWLEY | Dec 1945 | British | Director | 1993-05-05 UNTIL 2000-01-10 | RESIGNED |
MR PETER EDWARD GUMMER | Aug 1943 | British | Director | RESIGNED | |
VICTOR PHILIP BELLANTI | Jul 1957 | British | Director | 1996-02-14 UNTIL 2021-12-31 | RESIGNED |
ANTHONY MICHAEL HAY | Sep 1936 | British | Director | RESIGNED | |
MR PETER LAURENCE HAY | Mar 1950 | British | Director | RESIGNED | |
DAVID WILLIAM MILLER | Dec 1941 | British | Director | 2000-07-01 UNTIL 2013-02-11 | RESIGNED |
JANE PARKER | Jul 1952 | Director | 1998-08-20 UNTIL 2006-03-31 | RESIGNED | |
MR ADRIAN STEEPLES | Dec 1960 | British | Director | 2019-10-01 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quaker Chemical Corporation | 2019-10-01 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Norman Hay Plc | 2016-04-06 - 2019-10-01 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Laurence Hay | 2016-04-06 - 2016-04-06 | 3/1950 | Windlesham | Significant influence or 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 | Significant influence or control |