HAYWARD TYLER FLUID HANDLING LTD - LUTON
| Company Profile | Company Filings |
Overview
HAYWARD TYLER FLUID HANDLING LTD is a Private Limited Company from LUTON and has the status: Active.
HAYWARD TYLER FLUID HANDLING LTD was incorporated 16 years ago on 20/06/2008 and has the registered number: 06625350. The accounts status is FULL and accounts are next due on 28/02/2025.
HAYWARD TYLER FLUID HANDLING LTD was incorporated 16 years ago on 20/06/2008 and has the registered number: 06625350. The accounts status is FULL and accounts are next due on 28/02/2025.
HAYWARD TYLER FLUID HANDLING LTD - LUTON
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 KIMPTON ROAD
LUTON
BEDFORDSHIRE
LU1 3LD
This Company Originates in : United Kingdom
Previous trading names include:
HALF MOON CAPITAL SIX LIMITED (until 12/09/2008)
HALF MOON CAPITAL SIX LIMITED (until 12/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MCQUILLAN | Aug 1961 | British | Director | 2017-08-31 | CURRENT |
| MR STEPHEN MICHAEL KING | Oct 1966 | British | Director | 2017-08-31 | CURRENT |
| MR STUART JAMES GIBSON | Jan 1965 | British | Director | 2021-12-08 | CURRENT |
| MR AUSTEN MARK ADAMS | Jan 1965 | British | Director | 2021-09-01 | CURRENT |
| MR PAUL NOBLE | Apr 1963 | British | Director | 2008-06-20 UNTIL 2010-02-11 | RESIGNED |
| MR PAUL NOBLE | Apr 1963 | British | Director | 2016-06-15 UNTIL 2021-08-31 | RESIGNED |
| MR EWAN ROYSTON LLOYD-BAKER | May 1972 | British | Director | 2013-01-28 UNTIL 2017-08-31 | RESIGNED |
| MR MARK JAMES ADAM KALINOWSKI | Nov 1965 | British | Director | 2011-08-09 UNTIL 2013-01-31 | RESIGNED |
| MR DAVID JAMES BOUGHEY | Mar 1962 | British | Director | 2008-06-20 UNTIL 2012-03-29 | RESIGNED |
| MRS CLAIRE LAURA GRAY | British | Secretary | 2008-06-20 UNTIL 2009-07-06 | RESIGNED | |
| ELIZABETH COESHALL | Other | Secretary | 2009-07-06 UNTIL 2010-05-12 | RESIGNED | |
| MR MARK JONATHAN REAN WOOD | Jul 1966 | British | Director | 2011-08-09 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hayward Tyler Group Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |