Company Information for

NORMAN HAY ENGINEERING LIMITED

NORMAN HAY ENGINEERING LTD 42 SAYER DRIVE, LYONS PARK, COVENTRY, CV5 9PF,

Company Registration Number

02184186

Private Limited Company

Active

About Norman Hay Engineering Ltd

NORMAN HAY ENGINEERING LIMITED was founded on 1987-10-28 and has its registered office in Coventry. The organisation's status is listed as "Active". Norman Hay Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
NORMAN HAY ENGINEERING LIMITED
Legal Registered Office
NORMAN HAY ENGINEERING LTD 42 SAYER DRIVE
LYONS PARK
COVENTRY
CV5 9PF
Other companies in CV1
Contact details
Telephone
01543 570100
Previous Names
PLASTICRAFT LIMITED
10/10/2018

Filing Information

Company Number02184186
Date formed1987-10-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsSMALL
Last Datalog update:
2024-02-05 18:53:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Samantha Forrest Company Secretary 2017-02-02
Victor Philip Bellanti Director DIRECTOR 1996-02-14 ENGLAND
Peter Laurence Hay Director COMPANY DIRECTOR 1991-06-27 ENGLAND
Nicholas Anthony Ogden Director COMPANY DIRECTOR 2010-09-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Anthony Ogden Company Secretary 2014-01-01 2017-02-02
William David Green Director 2003-03-18 2016-03-25
Victor Philip Bellanti Company Secretary 2006-03-31 2014-01-01
David William Miller Director 2000-07-01 2013-02-11
Anthony Michael Hay Director 1991-06-27 2010-06-23
Peter Edward Gummer Director 1991-06-27 2009-10-14
Jane Parker Company Secretary 1998-08-20 2006-03-31
Jane Parker Director 1998-08-20 2006-03-31
Melvyn Hawley Director 1993-05-05 2000-01-10
Victor Philip Bellanti Company Secretary 1995-02-17 1998-08-20
Patricia Jane Collins Company Secretary 1991-06-27 1995-02-17

Related Directorships for Victor Philip Bellanti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor Philip Bellanti SURFACE ONE LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
Victor Philip Bellanti CENTRAL ACADEMIES TRUST LIMITEDDirector 2016-02-18 CURRENT 2016-02-18 Active
Victor Philip Bellanti SURFACE TECHNOLOGY (LEEDS) LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Victor Philip Bellanti SURFACE TECHNOLOGY SLOUGH LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
Victor Philip Bellanti SURFACE TECHNOLOGY (HOLDINGS) LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Victor Philip Bellanti SURFACE TECHNOLOGY (ABERDEEN) LIMITEDDirector 2012-03-23 CURRENT 2002-11-28 Active
Victor Philip Bellanti SURFACE TECHNOLOGY (COVENTRY) LIMITEDDirector 2008-07-16 CURRENT 2008-04-29 Active - Proposal to Strike off
Victor Philip Bellanti BURBIDGE & SON LIMITEDDirector 2008-01-02 CURRENT 1942-10-17 Active
Victor Philip Bellanti NORMAN HAY INTERNATIONAL LIMITEDDirector 2006-12-04 CURRENT 1953-03-14 Active - Proposal to Strike off
Victor Philip Bellanti NORMAN HAY ONE LIMITEDDirector 2006-12-04 CURRENT 1983-02-28 Active - Proposal to Strike off
Victor Philip Bellanti NORMAN HAY TWO LIMITEDDirector 2006-12-04 CURRENT 1960-12-22 Active - Proposal to Strike off
Victor Philip Bellanti APPLIED PRECISION COATINGS LIMITEDDirector 2005-08-31 CURRENT 2000-04-20 Active
Victor Philip Bellanti M X SYSTEMS INTERNATIONAL LIMITEDDirector 2005-07-18 CURRENT 1998-10-22 Active
Victor Philip Bellanti LANCY TECHNOLOGY LIMITEDDirector 2002-08-16 CURRENT 2002-06-29 Active
Victor Philip Bellanti SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITEDDirector 2000-07-06 CURRENT 2000-06-26 Active
Victor Philip Bellanti ULTRASEAL LIMITEDDirector 1999-01-19 CURRENT 1967-05-04 Active - Proposal to Strike off
Victor Philip Bellanti POLLSHARE LIMITEDDirector 1996-02-14 CURRENT 1989-07-10 Active - Proposal to Strike off
Victor Philip Bellanti NORMAN HAY PLCDirector 1994-05-17 CURRENT 1946-02-25 Liquidation

Related Directorships for Peter Laurence Hay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Laurence Hay SURFACE ONE LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
Peter Laurence Hay SURFACE TECHNOLOGY (LEEDS) LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Peter Laurence Hay SURFACE TECHNOLOGY SLOUGH LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
Peter Laurence Hay SURFACE TECHNOLOGY (HOLDINGS) LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Peter Laurence Hay SURFACE TECHNOLOGY (ABERDEEN) LIMITEDDirector 2012-07-12 CURRENT 2002-11-28 Active
Peter Laurence Hay SURFACE TECHNOLOGY (COVENTRY) LIMITEDDirector 2009-05-01 CURRENT 2008-04-29 Active - Proposal to Strike off
Peter Laurence Hay LANCY TECHNOLOGY LIMITEDDirector 2009-04-15 CURRENT 2002-06-29 Active
Peter Laurence Hay M X SYSTEMS INTERNATIONAL LIMITEDDirector 2009-04-15 CURRENT 1998-10-22 Active
Peter Laurence Hay APPLIED PRECISION COATINGS LIMITEDDirector 2009-04-15 CURRENT 2000-04-20 Active
Peter Laurence Hay SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITEDDirector 2001-02-21 CURRENT 2000-06-26 Active
Peter Laurence Hay ULTRASEAL LIMITEDDirector 2000-01-09 CURRENT 1967-05-04 Active - Proposal to Strike off
Peter Laurence Hay POLLSHARE LIMITEDDirector 1991-08-14 CURRENT 1989-07-10 Active - Proposal to Strike off
Peter Laurence Hay NORMAN HAY PLCDirector 1991-06-28 CURRENT 1946-02-25 Liquidation
Peter Laurence Hay NORMAN HAY INTERNATIONAL LIMITEDDirector 1991-06-27 CURRENT 1953-03-14 Active - Proposal to Strike off
Peter Laurence Hay NORMAN HAY TWO LIMITEDDirector 1991-06-27 CURRENT 1960-12-22 Active - Proposal to Strike off
Peter Laurence Hay NORMAN HAY ONE LIMITEDDirector 1989-06-21 CURRENT 1983-02-28 Active - Proposal to Strike off

Related Directorships for Nicholas Anthony Ogden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Anthony Ogden SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITEDDirector 2012-12-10 CURRENT 1988-11-02 Active
Nicholas Anthony Ogden APPLIED SURFACE CONCEPTS HOLDINGS LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Nicholas Anthony Ogden SURFACE TECHNOLOGY (ABERDEEN) LIMITEDDirector 2012-03-23 CURRENT 2002-11-28 Active
Nicholas Anthony Ogden POLLSHARE LIMITEDDirector 2010-09-23 CURRENT 1989-07-10 Active - Proposal to Strike off
Nicholas Anthony Ogden LANCY TECHNOLOGY LIMITEDDirector 2010-09-23 CURRENT 2002-06-29 Active
Nicholas Anthony Ogden SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITEDDirector 2010-09-23 CURRENT 2000-06-26 Active
Nicholas Anthony Ogden SURFACE TECHNOLOGY (COVENTRY) LIMITEDDirector 2010-09-23 CURRENT 2008-04-29 Active - Proposal to Strike off
Nicholas Anthony Ogden NORMAN HAY INTERNATIONAL LIMITEDDirector 2010-09-23 CURRENT 1953-03-14 Active - Proposal to Strike off
Nicholas Anthony Ogden M X SYSTEMS INTERNATIONAL LIMITEDDirector 2010-09-23 CURRENT 1998-10-22 Active
Nicholas Anthony Ogden APPLIED PRECISION COATINGS LIMITEDDirector 2010-09-23 CURRENT 2000-04-20 Active
Nicholas Anthony Ogden NORMAN HAY ONE LIMITEDDirector 2010-09-23 CURRENT 1983-02-28 Active - Proposal to Strike off
Nicholas Anthony Ogden ULTRASEAL LIMITEDDirector 2010-09-23 CURRENT 1967-05-04 Active - Proposal to Strike off
Nicholas Anthony Ogden NORMAN HAY TWO LIMITEDDirector 2010-09-23 CURRENT 1960-12-22 Active - Proposal to Strike off