NORMAN HAY INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
NORMAN HAY INTERNATIONAL LIMITED
COMPANY NUMBER
00517187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/1953
(71 years and 8 months old)
WEBSITE
NORMANHAY.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/08/1988
19/04/1990
NORMAN HAY ENGINEERED SURFACES LIMITED
View all previous names
COVENTRY
CV5 9PF
Telephone: 02476253099
TPS: No
Norman Hay International
Unit C, 42 Sayer Drive
Coventry
CV5 9PF
CV5 9PF
Telephone: 76253099
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 04/01/2024 | New Board Member Victor Philip Bellanti (903901061) Appointed |
| 04/01/2024 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
Credit Risk Overview
Want to learn more about NORMAN HAY INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMAN HAY INTERNATIONAL 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 |
|---|---|---|---|---|
|
21/06/1989 - 21/06/1989 (0 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/06/1989 - 21/06/1989 (0 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 21/06/1989 - 21/06/1989 (0 months) Secretary: 21/06/1989 - 21/06/1989 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 04/01/2024 | New Board Member Victor Philip Bellanti (903901061) Appointed |
| 04/01/2024 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 27/07/2023 | New Board Member Victor Philip Bellanti (903901061) Appointed |
| 27/07/2023 | New Board Member Peter Laurence Hay (902560171) Appointed |
| 27/07/2023 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 07/07/2023 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 07/12/2018 | New Company Secretary Nicholas Ogden (925315187) Appointed |
| 06/12/2018 | Samantha Forrest (922432932) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 13/02/2017 | Nicholas Anthony Ogden (918730800) has left the board |
| 13/02/2017 | New Company Secretary Samantha Forrest (922432932) Appointed |
| 10/10/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 30/06/2016 | Change in Reg. Office |
| 25/07/2015 | New Confirmation Statement filed |
| 23/07/2015 | New Accounts filed |
| 10/07/2015 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Company Secretary Nicholas Anthony Ogden (918730800) Appointed |
| 30/09/2013 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
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