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NORMAN HAY ENGINEERING LIMITED - Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, United Kingdom
Company Information
- Company registration number
- 02184186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norman Hay Engineering Ltd 42 Sayer Drive
- Lyons Park
- Coventry
- CV5 9PF
- England Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England UK
Management
- Managing Directors
- OGDEN, Nicholas Anthony
- BLOK, Harm
- BERQUIST, Joseph
- PRIDDLE, Mike
- Company secretaries
- OGDEN, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-28
- Age Of Company 1987-10-28 36 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- -
- -
- Quaker Specialty Chemicals (Uk) Limited
- -
- Quaker Chemical Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLASTICRAFT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
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NORMAN HAY ENGINEERING LIMITED Company Description
- NORMAN HAY ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02184186. Its current trading status is "live". It was registered 1987-10-28. It was previously called PLASTICRAFT LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Norman Hay Engineering Ltd 42 Sayer Drive .
Get NORMAN HAY ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norman Hay Engineering Limited - Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, United Kingdom
- 1987-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-10) - AA
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accounts-with-accounts-type-small (2023-01-27) - AA
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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accounts-amended-with-accounts-type-small (2023-03-07) - AAMD
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-small (2022-02-17) - AA
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
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confirmation-statement-with-updates (2021-01-27) - CS01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-14) - PSC07
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notification-of-a-person-with-significant-control (2019-10-14) - PSC02
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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resolution (2018-10-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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mortgage-satisfy-charge-full (2018-12-05) - MR04
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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second-filing-of-secretary-termination-with-name (2017-02-28) - RP04TM02
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second-filing-of-secretary-appointment-with-name (2017-02-28) - RP04AP03
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-10) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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termination-secretary-company-with-name (2014-04-30) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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accounts-with-accounts-type-full (2010-09-22) - AA
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termination-director-company-with-name (2010-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-30) - TM01
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-06-30) - 363a
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legacy (2009-06-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288c
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legacy (2008-06-30) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-06-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-06) - 288b
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legacy (2006-07-10) - 363a
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-05-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
keyboard_arrow_right 2003
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legacy (2003-07-05) - 363s
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accounts-with-accounts-type-full (2003-08-26) - AA
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legacy (2003-03-25) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-full (2001-07-10) - AA
keyboard_arrow_right 2000
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legacy (2000-08-09) - 288a
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-01-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-full (1999-06-23) - AA
keyboard_arrow_right 1998
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legacy (1998-09-23) - 288b
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legacy (1998-08-28) - 288a
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legacy (1998-07-09) - 363s
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accounts-with-accounts-type-full (1998-06-09) - AA
keyboard_arrow_right 1997
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legacy (1997-07-06) - 363s
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accounts-with-accounts-type-full (1997-07-02) - AA
keyboard_arrow_right 1996
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legacy (1996-07-16) - 363s
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accounts-with-accounts-type-full (1996-06-18) - AA
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legacy (1996-03-02) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-23) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-06-08) - AA
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legacy (1995-06-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-full (1994-06-22) - AA
keyboard_arrow_right 1993
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legacy (1993-05-19) - 395
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legacy (1993-05-28) - 288
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legacy (1993-07-19) - 363s
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legacy (1993-06-28) - 287
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accounts-with-accounts-type-full (1993-10-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-30) - AA
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legacy (1992-07-10) - 363s
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legacy (1992-03-30) - 287
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legacy (1992-02-01) - 395
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legacy (1992-01-24) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-07-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-14) - 288
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legacy (1990-07-12) - 363
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accounts-with-accounts-type-full (1990-09-07) - AA
keyboard_arrow_right 1989
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legacy (1989-09-11) - 363
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legacy (1989-01-11) - 288
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accounts-with-accounts-type-full (1989-10-25) - AA
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legacy (1989-10-11) - 288
keyboard_arrow_right 1988
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legacy (1988-11-24) - 363
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legacy (1988-11-24) - 225(1)
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legacy (1988-11-15) - PUC 2
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memorandum-articles (1988-01-28) - MEM/ARTS
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legacy (1988-01-28) - 288
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certificate-change-of-name-company (1988-01-11) - CERTNM
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legacy (1988-01-06) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-10-28) - NEWINC