HAYWARD TYLER GROUP LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

HAYWARD TYLER GROUP LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
HAYWARD TYLER GROUP LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232768. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

HAYWARD TYLER GROUP LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 KIMPTON ROAD
BEDFORDSHIRE
LU1 3LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MICHAEL KING Oct 1966 British Director 2017-08-31 CURRENT
MR STEPHEN MCQUILLAN Aug 1961 British Director 2017-08-31 CURRENT
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2000-05-25 UNTIL 2009-01-31 RESIGNED
GARY WEARING Apr 1965 British Director 2004-06-01 UNTIL 2007-12-31 RESIGNED
MR MICHAEL GEORGE WILLIAMS Feb 1960 British Director 2017-01-19 UNTIL 2017-08-31 RESIGNED
MR ROGER BRIAN PONTING Feb 1965 British Director 2007-11-01 UNTIL 2008-10-30 RESIGNED
MR JAMES FORBES HENDERSON PARK Sep 1941 British Director 1996-10-30 UNTIL 1997-11-12 RESIGNED
MR DAVID MURRAY Jun 1960 British Director 2012-02-27 UNTIL 2017-08-31 RESIGNED
DR BRIAN NELIGAN CHRISTOPHER SWEENEY Jan 1944 British Director 2001-08-23 UNTIL 2006-03-06 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Secretary 2001-08-01 UNTIL 2006-12-01 RESIGNED
MR PHILIP HAROLD MALCOLM KENDALL Dec 1956 British Secretary 2006-12-01 UNTIL 2007-07-19 RESIGNED
KIM LEE JACKSON Apr 1962 British Secretary 2000-05-15 UNTIL 2001-08-01 RESIGNED
MRS CLAIRE LAURA GRAY Aug 1962 British Secretary 2007-10-15 UNTIL 2009-07-06 RESIGNED
ELIZABETH COESHALL Other Secretary 2009-07-06 UNTIL 2010-05-12 RESIGNED
NORMAN MCARA BALLENTINE British Secretary 1996-09-30 UNTIL 2000-05-15 RESIGNED
TRAVERS SMITH LIMITED Corporate Nominee Director 1996-08-01 UNTIL 1996-09-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 1996-08-01 UNTIL 1996-09-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-01 UNTIL 1996-09-30 RESIGNED
ANTHONY JOHN WHITTON Sep 1942 American Director 1998-01-21 UNTIL 2001-07-19 RESIGNED
MR EWAN ROYSTON LLOYD BAKER May 1972 British Director 2006-03-06 UNTIL 2017-08-31 RESIGNED
MR MARK JONATHAN REAN WOOD Jul 1966 British Director 2007-11-01 UNTIL 2011-09-30 RESIGNED
MR IAIN DONALD MACRITCHIE Dec 1964 British Director 1999-12-17 UNTIL 2006-03-06 RESIGNED
KIM LEE JACKSON Apr 1962 British Director 1996-09-30 UNTIL 2004-06-25 RESIGNED
MR PHILIP HAROLD MALCOLM KENDALL Dec 1956 British Director 2006-12-01 UNTIL 2007-07-19 RESIGNED
MR MARK JAMES ADAM KALINOWSKI Nov 1965 British Director 2009-09-03 UNTIL 2013-01-31 RESIGNED
GEORGE NICHOLAS GRASSO Jun 1947 American Director 1996-09-30 UNTIL 1997-06-16 RESIGNED
WILLIAM THOMAS GRANT Sep 1938 British Director 1998-02-25 UNTIL 1999-12-17 RESIGNED
MR NICHOLAS GUY FLANAGAN Dec 1960 British Director 2012-02-27 UNTIL 2017-11-13 RESIGNED
GEOFFREY GILBERT DART Mar 1947 British Director 2006-03-06 UNTIL 2010-01-28 RESIGNED
MR DAVID JAMES BOUGHEY Mar 1962 British Director 2008-11-24 UNTIL 2012-03-29 RESIGNED
NORMAN MCARA BALLENTINE British Director 1996-09-30 UNTIL 2000-05-15 RESIGNED
ROBERT ALEXANDER Mar 1948 British Director 1996-09-30 UNTIL 2004-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southbank Uk Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT MONTAGUE LIMITED LUTON Active MICRO ENTITY 74990 - Non-trading company
STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD. STOKE-ON-TRENT Active SMALL 94110 - Activities of business and employers membership organizations
CRESSALL RESISTORS LIMITED Active FULL 27120 - Manufacture of electricity distribution and control apparatus
MGS PRECISION LIMITED STAFFS Active SMALL 25620 - Machining
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED BEDS Active MICRO ENTITY 99999 - Dormant Company
MAMMOET OFFSHORE SERVICES LIMITED STAFFORDSHIRE Active FULL 49410 - Freight transport by road
HAYWARD TYLER HOLDINGS LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXSEL PUMPS LIMITED SUTTON IN ASHFIELD Active SMALL 43999 - Other specialised construction activities n.e.c.
HAYWARD TYLER LIMITED BEDFORDSHIRE Active FULL 27110 - Manufacture of electric motors, generators and transformers
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
VARLEY PUMPS LIMITED BEDFORDSHIRE Dissolved... 99999 - Dormant Company
HS 413 LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAYWARD TYLER SOLUTIONS LTD. LUTON Dissolved... DORMANT 74990 - Non-trading company
HAYWARD TYLER UK LTD LUTON Active DORMANT 74990 - Non-trading company
APPLETON & HOWARD LTD. LUTON Active DORMANT 74990 - Non-trading company
CAPITAL ENGINEERING SERVICES LTD LUTON Dissolved... DORMANT 74990 - Non-trading company
HAYWARD TYLER FLUID DYNAMICS LTD LUTON Dissolved... DORMANT 74990 - Non-trading company
HAYWARD TYLER SERVICES LTD. LUTON Dissolved... DORMANT 74990 - Non-trading company
MULLINS LTD. LUTON Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT MONTAGUE LIMITED LUTON Active MICRO ENTITY 74990 - Non-trading company
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED BEDS Active MICRO ENTITY 99999 - Dormant Company
HAYWARD TYLER HOLDINGS LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER LIMITED BEDFORDSHIRE Active FULL 27110 - Manufacture of electric motors, generators and transformers
REDGLADE ASSOCIATES LIMITED LUTON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOUTHBANK UK LIMITED LUTON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HAYWARD TYLER UK LTD LUTON Active DORMANT 74990 - Non-trading company
APPLETON & HOWARD LTD. LUTON Active DORMANT 74990 - Non-trading company
HAYWARD TYLER FLUID HANDLING LTD LUTON Active FULL 28131 - Manufacture of pumps