Norman Hay Engineering Limited (Companies House Registration Number 02184186) is a private limited company legally formed on 1987-10-28 originating in England. The business is located at Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry CV5 9PF. Having undergone a change in 2018-10-10, the previous name this business used was Plasticraft Limited. Norman Hay Engineering Limited is operating under SIC: 25990 - "manufacture of other fabricated metal products n.e.c.".
Company details
| Name | Norman Hay Engineering Limited |
| Number | 02184186 |
| Date of Incorporation: | 1987-10-28 |
| End of financial year: | 31 December |
| Address: | Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Joseph B. (in the company from 31 August 2022), Mike P. (appointment date: 09 March 2022), Harm B. (appointed on 15 March 2021). 1 secretary is present: Nicholas O. (appointed on 29 November 2018). The official register lists 5 persons of significant control, namely: Quaker Chemical Corporation can be found at Suite 34, 501 Silverside Road, 19809, CV5 9PF Wilmington, Delaware. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Norman Hay Plc can be found at Sayer Drive, Lyons Park, Coventry, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Victor B. has substantial control or influence.
Directors
People with significant control
| Address | Silverside Carr Executive Center, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, CV5 9PF, United States |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12071471 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00405025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control |
| Nature of control: |
significiant influence or control |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
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(AA) Small company accounts made up to 31st December 2022 filed on: 10th, October 2023 | accounts |
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