HAYDON MECHANICAL & ELECTRICAL LIMITED
LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH NR2 1AD- Voluntary Arrangement
- Private Limited Company
- Company No. 00988409
- Last Updated: 01 Mar 2024
Company Profile
HAYDON MECHANICAL & ELECTRICAL LIMITED was incorporated on Wednesday, September 2, 1970 as a Private Limited Company with registered address in NORWICH. HAYDON MECHANICAL & ELECTRICAL LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 54 years 1 month and 16 days.
| Name | HAYDON MECHANICAL & ELECTRICAL LIMITED |
|---|---|
| Company number | 00988409 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1970 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| 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 |
|---|---|
| Curzon 3003 Limited 5 Greenwich View Place, Docklands, E14 9NN |
Dates: Monday, August 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Ronald Cutler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-384 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HAYDON MECHANICAL & ELECTRICAL LIMITED | 02 Sep 1970 |