NORMAN HAY PLC
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL L2 5RH- Liquidation
- Public Limited Company
- Company No. 00405025
- Last Updated: 01 Mar 2024
Company Profile
NORMAN HAY PLC was incorporated on Monday, February 25, 1946 as a Public Limited Company with registered address in LIVERPOOL. NORMAN HAY PLC has the status: Liquidation and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Public Limited Company has been operating for 78 years 11 months and 26 days.
| Name | NORMAN HAY PLC |
|---|---|
| Company number | 00405025 |
| Company type | Public Limited Company |
| Incorporation date | 25 Feb 1946 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Allan Ronald Steedman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Nicholas Anthony Ogden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Peter Laurence Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Victor Philip Bellanti Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Brigid Cattle Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 28 September 2019, (-1975 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NORMAN HAY PLC | 25 Feb 1946 |