HAYGATE ENGINEERING COMPANY LIMITED - BATH


Company Profile Company Filings

Overview

HAYGATE ENGINEERING COMPANY LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Dissolved - no longer trading.
HAYGATE ENGINEERING COMPANY LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: 05522856. The accounts status is DORMANT.

HAYGATE ENGINEERING COMPANY LIMITED - BATH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

SPRINGFIELD COTTAGE
BATH
BA2 8NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HENCHMAN LIMITED (until 01/02/2008)

Confirmation Statements

Last Statement Next Statement Due
29/07/2022 12/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS EVERLEY JOHN KITCHING Jun 1977 British Director 2017-04-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-07-29 UNTIL 2005-07-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-29 UNTIL 2005-07-29 RESIGNED
JOHN EVERLEY MICHAEL KITCHING Nov 1936 British Director 2005-07-29 UNTIL 2017-04-11 RESIGNED
MRS CAROLINE SUSAN KITCHING Nov 1938 British Secretary 2005-07-29 UNTIL 2017-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Everley John Kitching 2017-10-03 6/1977 Bath   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAYGATE ENGINEERING COMPANY LIMITED 2021-10-30 31-01-2021 £100 equity
Dormant Company Accounts - HAYGATE ENGINEERING COMPANY LIMITED 2018-02-06 31-01-2018 £100 equity
Dormant Company Accounts - HAYGATE ENGINEERING COMPANY LIMITED 2017-04-12 31-01-2017 £100 equity
Dormant Company Accounts - HAYGATE ENGINEERING COMPANY LIMITED 2016-02-24 31-01-2016 £100 equity
Dormant Company Accounts - HAYGATE ENGINEERING COMPANY LIMITED 2015-08-07 31-01-2015 £100 equity

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