HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

HAYWARD TYLER ENGINEERED PRODUCTS LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Dissolved - no longer trading.
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450141. The accounts status is DORMANT.

HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

1 KIMPTON ROAD
BEDFORDSHIRE
LU1 3LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MCQUILLAN Aug 1961 British Director 2017-08-31 CURRENT
IAN RIDLEY May 1966 Director 1997-11-27 UNTIL 1998-08-14 RESIGNED
KIM LEE JACKSON Apr 1962 British Secretary 2000-05-15 UNTIL 2001-03-22 RESIGNED
CAROLINE LESLEY SEARS Mar 1970 Secretary 1999-11-08 UNTIL 1999-12-14 RESIGNED
MRS CLAIRE LAURA GRAY Aug 1962 British Secretary 2007-10-15 UNTIL 2009-07-06 RESIGNED
ELAINE BROCKWELL Secretary 1999-02-12 UNTIL 1999-10-15 RESIGNED
NORMAN MCARA BALLENTINE Jul 1961 British Secretary 1999-10-15 UNTIL 2000-05-15 RESIGNED
ELIZABETH COESHALL Other Secretary 2009-07-06 UNTIL 2010-05-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1997-10-15 UNTIL 1997-11-27 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1997-10-15 UNTIL 1997-11-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1997-10-15 UNTIL 1997-11-27 RESIGNED
MR EWAN ROYSTON LLOYD-BAKER May 1972 British Director 2008-10-06 UNTIL 2017-08-31 RESIGNED
LIZA MARIE LEWIS Mar 1972 Director 1999-08-24 UNTIL 1999-12-14 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2004-11-30 UNTIL 2006-12-01 RESIGNED
MR PHILIP HAROLD MALCOLM KENDALL Dec 1956 British Secretary 2006-12-01 UNTIL 2007-07-19 RESIGNED
ADAM PAUL MALONEY Nov 1969 Director 1997-11-27 UNTIL 1999-07-01 RESIGNED
ROBERT ALEXANDER Mar 1948 British Director 1999-10-15 UNTIL 2000-11-30 RESIGNED
GARY WEARING Apr 1965 British Director 2000-09-14 UNTIL 2007-12-31 RESIGNED
NORMAN MCARA BALLENTINE Jul 1961 British Director 1999-10-15 UNTIL 2000-05-15 RESIGNED
KIM LEE JACKSON Apr 1962 British Director 2000-05-15 UNTIL 2004-06-25 RESIGNED
MR PHILIP HAROLD MALCOLM KENDALL Dec 1956 British Director 2006-12-01 UNTIL 2007-07-19 RESIGNED
NICOLA JANE LANGRIDGE Dec 1967 British Director 1998-08-14 UNTIL 1999-02-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-11-30 UNTIL 2005-01-26 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Secretary 2003-09-15 UNTIL 2006-12-01 RESIGNED
ROBIN OLIVER SMITH Secretary 2001-03-22 UNTIL 2003-09-15 RESIGNED
ADAM PAUL MALONEY Nov 1969 Secretary 1997-11-27 UNTIL 1999-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hayward Tyler Group Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAYWARD TYLER ENGINEERED PRODUCTS LIMITED 2018-10-20 31-05-2018 £2 equity
Dormant Company Accounts - HAYWARD TYLER ENGINEERED PRODUCTS LIMITED 2017-07-11 30-11-2016 £2 equity
Dormant Company Accounts - HAYWARD TYLER ENGINEERED PRODUCTS LIMITED 2016-09-01 30-11-2015 £2 equity

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