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AUSTIN HAYES LIMITED

Company Number
02533340
Status
Active
Incorporation Date
21 August 1990 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Julie May Bickerdyke
  • Mrs Tonia Marie Parris
  • Mr Stephen John Graves
  • Mr Nikola Vjestica
Registered Address
  • Carlton Works
    Cemetery Road
  • Yeadon,Leeds.
  • West Yorkshire.Ls19 7bd
  • United Kingdom
Industry Codes
  • 25610: Treatment and coating of metals (UK SIC Classification 2007)
Latest Accounts Date
2015-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Nov 2016 (UK Crown Copyright)

Company Addresses

Carlton Works/Austin Hayes Lim, Carlton Works, Cemetery Road, LEEDS, West Yorkshire, LS19 7BD, England

Carlton Works/Austin Hayes Lim, Carlton Works, Cemetery Road, LEEDS, West Yorkshire, LS19 7BD, England

CARLTON WORKS, CEMETARY ROAD, YEADON, LEEDS, LS19 7BD, United Kingdom

UK Health & Safety Notices

Austin Hayes Ltd - IN for noise health surveillance

Austin Hayes Ltd - IN Indoor Working Temperatures- 4 buildings in which employees working, none of which are heated. Temperatures at time of visit...

Official Register Entries

register id: Z4659804

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stephen John Graves controls United Kingdom flag AUSTIN HAYES LIMITED (United Kingdom, 21 Aug 1990- ) Significant Influence Or Control details
2016-04-06 Mrs Julie May Bickerdyke controls United Kingdom flag AUSTIN HAYES LIMITED (United Kingdom, 21 Aug 1990- ) Significant Influence Or Control details
2016-04-06 Mr Nikola Vjestica controls United Kingdom flag AUSTIN HAYES LIMITED (United Kingdom, 21 Aug 1990- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Tonia Marie Parris controls United Kingdom flag AUSTIN HAYES LIMITED (United Kingdom, 21 Aug 1990- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-09-02 Confirmation Statement Confirmation statement made on 2016-08-21 with updates details
2015-09-17 Annual Return Annual return made up to 2015-08-21 with full list of shareholders details
2015-09-17 Annual Return Annual return made up to 2015-08-21 with full list of shareholders details
2015-09-17 Change of director's details Director's details changed for Mr Nikola Vjestica on 2015-03-21 details
2015-09-17 Change of director's details Director's details changed for Mrs Julie Bickerdyke on 2015-03-21 details
2015-09-17 Change of director's details Director's details changed for Mrs Julie Bickerdyke on 2015-03-21 details
2015-09-17 Change of director's details Director's details changed for Mr Nikola Vjestica on 2015-03-21 details
2015-07-31 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-07-31 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-07-03 Filing dated 3 July 2015 Auditor's resignation details
2015-07-03 Filing dated 3 July 2015 Auditor's resignation details
2015-01-12 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2015-01-12 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-08-28 Annual Return Annual return made up to 2014-08-21 with full list of shareholders details
2014-08-28 Annual Return Annual return made up to 2014-08-21 with full list of shareholders details
2013-11-26 Annual Accounts Accounts for a small company made up to 2013-03-31 details
2013-11-26 Annual Accounts Accounts for a small company made up to 2013-03-31 details
2013-08-23 Annual Return Annual return made up to 2013-08-21 with full list of shareholders details
2013-08-23 Annual Return Annual return made up to 2013-08-21 with full list of shareholders details
2013-01-06 Annual Accounts Accounts for a small company made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
25610 Treatment and coating of metals UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 7 2016

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