NORMAN HAY ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
NORMAN HAY ENGINEERING LIMITED
COMPANY NUMBER
02184186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
28/10/1987
(37years old)
WEBSITE
http://nhe.uk.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/01/1988
10/10/2018
PLASTICRAFT LIMITED
View all previous names
COVENTRY
CV5 9PF
Telephone: 02476253099
TPS: No
42 Sayer Drive
Coventry
CV5 9PF
CV5 9PF
Brownshill Green Farm
Coundon Wedge Drive
Coventry
West Midlands
CV5 9DQ
Landywood Lane
Cheslyn Hay
Walsall
West Midlands
WS6 7AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAKER CHEMICAL CORPORATION | N/A | N/A |
| NORMAN HAY ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Mike Priddle (929343150) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORMAN HAY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORMAN HAY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMAN HAY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2010 - Present (14 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAKER CHEMICAL CORPORATION | N/A | N/A |
| NORMAN HAY ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| QUAKER SPECIALTY CHEMICALS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Company is dissolved | View Report |
| SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| ULTRASEAL INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| M X SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Mike Priddle (929343150) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 27/09/2022 | New Board Member Joseph Berquist (930007010) Appointed |
| 16/09/2022 | New Board Member Joseph Berquist (930007111) Appointed |
| 16/09/2022 | Adrian Steeples (926238579) has left the board |
| 14/03/2022 | New Board Member Mike Priddle (929343150) Appointed |
| 14/03/2022 | Victor Philip Bellanti (903901061) has left the board |
| 22/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Harm Blok (928089549) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Wichert Charles Van Vlijmen (926330384) Appointed |
| 14/10/2019 | New Board Member Adrian Steeples (926238579) Appointed |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | Peter Laurence Hay (902560171) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 07/12/2018 | New Company Secretary Nicholas Ogden (925315152) Appointed |
| 06/12/2018 | Samantha Forrest (922439099) has left the board |
| 02/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Company Secretary Samantha Forrest (922439099) Appointed |
| 14/02/2017 | Nicholas Anthony Ogden (918730813) has left the board |
| 10/10/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 30/06/2016 | Change in Reg. Office |
| 30/03/2016 | William David Green (905834902) has left the board |
| 25/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 02/05/2014 | New Company Secretary Nicholas Anthony Ogden (918730813) Appointed |
| 18/07/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 13/02/2013 | David William Miller (900260941) has left the board |
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