ARCTIC HAYES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARCTIC HAYES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ARCTIC HAYES LIMITED was incorporated 42 years ago on 26/08/1981 and has the registered number: 01582704. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARCTIC HAYES LIMITED was incorporated 42 years ago on 26/08/1981 and has the registered number: 01582704. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARCTIC HAYES LIMITED - LEEDS
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 MILLSHAW PARK AVENUE
LEEDS
LS11 0LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARCTIC PRODUCTS LIMITED (until 16/12/2014)
ARCTIC PRODUCTS LIMITED (until 16/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2023 | 31/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT RICHARDSON | Feb 1962 | British | Director | 2020-01-01 | CURRENT |
MR KARL DALLIMORE | Sep 1975 | British | Director | 2014-07-22 | CURRENT |
MR LEE PARSONS | May 1969 | British | Director | 2014-07-22 | CURRENT |
MR ANTHONY FREDERICK WELHAM | May 1949 | British | Secretary | 1999-04-22 UNTIL 2011-11-04 | RESIGNED |
MR ANTHONY FREDERICK WELHAM | May 1949 | British | Director | 1999-04-22 UNTIL 2011-11-04 | RESIGNED |
ROBERT HERSH | Oct 1946 | United States | Director | 2000-09-04 UNTIL 2001-09-05 | RESIGNED |
FELICITY JANE FREIMUTH | Apr 1951 | British | Secretary | RESIGNED | |
ROBERT VARAKIAN | Jun 1955 | American | Director | 2005-01-05 UNTIL 2005-04-18 | RESIGNED |
MR STEPHEN JOHN SUTHERLAND | May 1952 | British | Director | 2016-04-01 UNTIL 2018-03-31 | RESIGNED |
MS KIRSTIN NICOLA HAWKINS | Feb 1972 | British | Director | 2012-07-03 UNTIL 2014-07-22 | RESIGNED |
MR JOHN MADDISON HALL | Nov 1947 | British | Director | 1999-11-19 UNTIL 2014-07-22 | RESIGNED |
STEPHEN GERALD MARBLE | Aug 1963 | American | Director | 2002-12-03 UNTIL 2005-04-18 | RESIGNED |
MR ANTHONY EDWIN MORRIS | Sep 1951 | British | Director | 1999-04-22 UNTIL 2002-05-17 | RESIGNED |
MR IAN ANTHONY POLLITT | Jul 1959 | British | Director | 2011-11-04 UNTIL 2012-06-29 | RESIGNED |
DEAN RAPPAPORT | Nov 1952 | American | Director | 2000-09-04 UNTIL 2001-09-06 | RESIGNED |
GARY RODNEY | Sep 1949 | American | Director | 2005-01-05 UNTIL 2005-04-18 | RESIGNED |
DAVID WARREN SASNETT | Nov 1956 | American | Director | 2001-06-26 UNTIL 2002-02-11 | RESIGNED |
ROBERT LYNN SKILLEN | Dec 1955 | British | Director | 2002-02-11 UNTIL 2002-12-05 | RESIGNED |
THOMAS DAVID FREIMUTH | Mar 1949 | British | Director | RESIGNED | |
STANLEY ERNEST FREIMUTH | Jun 1947 | British | Director | RESIGNED | |
FELICITY JANE FREIMUTH | Apr 1951 | British | Director | RESIGNED | |
MR BRUCE WOOD HARDY DAVIDSON | Sep 1953 | British | Director | 2005-01-05 UNTIL 2005-04-18 | RESIGNED |
MR STEPHEN CARDWELL | Aug 1971 | British | Director | 2016-04-01 UNTIL 2021-06-11 | RESIGNED |
THOMAS BLUTH | Mar 1957 | American | Director | 2000-08-17 UNTIL 2001-06-21 | RESIGNED |
ANDREA BELLAMY | Mar 1944 | British | Director | 1993-09-06 UNTIL 1998-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finance Yorkshire Equity Gp Ltd | 2016-04-06 - 2021-07-22 | Barnsley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
A B Outsourcing Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lee Parsons | 2016-04-06 | 5/1969 | Leeds | Significant influence or control |
Mr Karl Dallimore | 2016-04-06 | 9/1975 | Leeds | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARCTIC_HAYES_LIMITED - Accounts | 2024-06-07 | 31-12-2023 | £346,932 Cash £6,349,639 equity |
ARCTIC_HAYES_LIMITED - Accounts | 2023-08-03 | 31-12-2022 | £242,763 Cash £5,615,943 equity |
ARCTIC_HAYES_LIMITED - Accounts | 2022-07-06 | 31-12-2021 | £110,884 Cash £4,909,640 equity |
ARCTIC_HAYES_LIMITED - Accounts | 2021-07-14 | 31-12-2020 | £157,126 Cash £4,733,727 equity |
ACCOUNTS - Final Accounts | 2020-11-05 | 31-12-2019 | 92,575 Cash 4,202,753 equity |