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 - LINCOLNSHIRE

This company is listed in the following categories:
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

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