HAYLEY 247 ENGINEERING SERVICES LIMITED - DUDLEY
| Company Profile | Company Filings |
Overview
HAYLEY 247 ENGINEERING SERVICES LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
HAYLEY 247 ENGINEERING SERVICES LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553561. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAYLEY 247 ENGINEERING SERVICES LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553561. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAYLEY 247 ENGINEERING SERVICES LIMITED - DUDLEY
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
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
UNIT 1 CASTLE MILL WORKS
DUDLEY
WEST MIDLANDS
DY1 4DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOEL ROBERT TOREMANS | Jul 1969 | Belgian | Director | 2021-01-01 | CURRENT |
| MR GARY JOSEPH QUINLAN | Jan 1967 | British | Director | 2022-04-30 | CURRENT |
| MR BEN EDWARD NOAKES | Mar 1985 | British | Director | 2022-04-30 | CURRENT |
| MR PHILIPPE MASSONNEAU | May 1966 | French | Director | 2019-02-15 | CURRENT |
| MR MARK RAYMOND BRADY | May 1970 | British | Director | 2011-05-26 | CURRENT |
| MR LEON NIGEL WALLACE WILLITTS | Apr 1952 | British | Director | 2011-05-26 UNTIL 2022-04-30 | RESIGNED |
| MR JOZEF VANDAEL | Nov 1958 | Belgian | Director | 2017-12-20 UNTIL 2020-12-31 | RESIGNED |
| MR BERNARD CARL NOAKES | Nov 1954 | British | Director | 2011-03-07 UNTIL 2022-04-30 | RESIGNED |
| MR PHILIPPE LAURENT DENIS LEGRIS | Dec 1963 | French | Director | 2017-12-20 UNTIL 2019-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nova Acquisition Limited | 2017-12-20 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Raymond Brady | 2016-04-06 - 2017-12-20 | 5/1970 | Dudley West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |