HEYDAL LIMITED - LINCOLNSHIRE
Company Profile | Company Filings |
Overview
HEYDAL LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Dissolved - no longer trading.
HEYDAL LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03795397. The accounts status is DORMANT.
HEYDAL LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03795397. The accounts status is DORMANT.
HEYDAL LIMITED - LINCOLNSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
WHISBY ROAD
LINCOLNSHIRE
LN6 3QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2022 | 08/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK DOVE | Secretary | 2014-12-19 | CURRENT | ||
MR JONATHAN MARK DOVE | Feb 1963 | British | Director | 2014-11-03 | CURRENT |
SHANE O DOHERTY | May 1962 | Irish | Director | 1999-09-16 UNTIL 2000-06-23 | RESIGNED |
MARK LYNSKEY | Jan 1961 | Secretary | 1999-09-16 UNTIL 2005-01-24 | RESIGNED | |
ANNE RYAN | Jan 1970 | Secretary | 2005-01-24 UNTIL 2007-03-01 | RESIGNED | |
TERENCE EDWIN STOREY | Apr 1953 | British | Secretary | 2007-03-01 UNTIL 2014-12-19 | RESIGNED |
MARGARET MARY WATKINS | Nominee Secretary | 1999-06-24 UNTIL 1999-08-13 | RESIGNED | ||
MR PETER JOHN TAYLOR | Oct 1963 | British | Director | 2007-03-01 UNTIL 2012-07-31 | RESIGNED |
ANGELA JEAN MCCOLLUM | Feb 1963 | British | Nominee Director | 1999-06-24 UNTIL 1999-08-13 | RESIGNED |
ANNE RYAN | Jan 1970 | Director | 2002-12-02 UNTIL 2003-12-02 | RESIGNED | |
ANNE RYAN | Jan 1970 | Director | 2005-01-24 UNTIL 2007-03-01 | RESIGNED | |
MATSACK UK LIMITED | Corporate Director | 1999-08-13 UNTIL 1999-09-16 | RESIGNED | ||
IAN JONATHON LEVIN | Jun 1964 | British | Director | 2007-03-01 UNTIL 2014-10-21 | RESIGNED |
MR NAJIB MAALOUF | Apr 1965 | American | Director | 2014-11-03 UNTIL 2018-05-29 | RESIGNED |
MARK LYNSKEY | Jan 1961 | Director | 1999-09-16 UNTIL 2005-01-24 | RESIGNED | |
ADRIAN ALBERT LEVIN | Jan 1968 | British | Director | 2007-03-01 UNTIL 2012-11-30 | RESIGNED |
MR TREVOR CARTER | Mar 1961 | Irish | Director | 1999-09-16 UNTIL 2007-03-01 | RESIGNED |
MATSACK UK LIMITED | Corporate Secretary | 1999-08-13 UNTIL 1999-09-16 | RESIGNED | ||
MATSACK NOMINEES UK LIMITED | Corporate Director | 1999-08-13 UNTIL 1999-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Middleby Corporation | 2016-04-06 | Elgin Illinois | Ownership of shares 75 to 100 percent |