AUSTIN HAYES LIMITED

Profile AUSTIN HAYES LIMITED

Actual on 01.02.2021
Company name
AUSTIN HAYES LIMITED
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Company number
02533340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 August 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 03 March 2020

Nature of business (SIC)
25610 - Treatment and coating of metals
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Registered office address
CARLTON WORKS CEMETERY ROAD, YEADON, WEST YORKSHIRE, LEEDS, LS19 7BD
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PSC and Officers AUSTIN HAYES LIMITED

Officers

(as of 19.09.2020)

EAGLETON, Nicholas David
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Cemetery Road, Yeadon, England, Leeds, LS19 7BD, Austin Hayes Limited
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: England
GRAVES, Stephen John
Status: Active
Appointed on: Saturday, 01 April 2006
Correspondence address: Cemetery Road, Yeadon, West Yorkshire, Leeds, LS19 7BD, Carlton Works
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Managing Director
Country of residence: England
VJESTICA, Nikola
Status: Active
Correspondence address: Cemetery Road, Yeadon, West Yorkshire, Leeds, LS19 7BD, Carlton Works
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
BICKERDYKE, Julie
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Friday, 03 March 2017
Correspondence address: Carlton Works, Cemetery Road, West Yorkshire.Ls19 7bd, Yeadon,Leeds.
Nationality: British
Role: Secretary
BICKERDYKE, Julie
Status: Not active
Appointed on: Friday, 07 November 2008
Resigned on: Friday, 03 March 2017
Correspondence address: Carlton Works, Cemetery Road, West Yorkshire.Ls19 7bd, Yeadon,Leeds.
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PARRIS, Tonia Marie
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Friday, 03 March 2017
Correspondence address: Carlton Works, Cemetery Road, West Yorkshire.Ls19 7bd, Yeadon,Leeds.
Nationality: American
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: England
HAYES, Neil Sheridan
Status: Not active
Resigned on: Friday, 30 November 2001
Correspondence address: Blands Hill, North Yorkshire, Knaresborough, HG5 8JA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Engineer
Country of residence: England
MCHALE, Fred
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Friday, 30 November 2001
Correspondence address: Three Sycamores, Bramhope, West Yorkshire, Leeds, LS16 9JR
Role: Secretary
PEARSON, Christine Ann
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 26 Old Hollings Hill, Guiseley, West Yorkshire, Leeds, LS20 8EW
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Nikola Vjestica
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Leeds, Carlton Works
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Stephen John Graves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Leeds, Carlton Works
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Julie May Bickerdyke
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire.Ls19 7bd, Yeadon,Leeds.
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Tonia Marie Parris
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire.Ls19 7bd, Yeadon,Leeds.
Nationality: American
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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