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Haycass Engineering Services Limited CHEPSTOW

Founded in 1983, Haycass Engineering Services, classified under reg no. 01712003 is an active company. Currently registered at York House NP16 5UW, Chepstow the company has been in the business for fourty one years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 3 directors in the the firm, namely Edwin A., Alan M. and James P.. In addition one secretary - Julia P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ann H. who worked with the the firm until 29 October 1999.

Haycass Engineering Services Limited Address / Contact

Office Address York House
Office Address2 Welsh Street
Town Chepstow
Post code NP16 5UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01712003
Date of Incorporation Tue, 5th Apr 1983
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 41 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Julia P.

Position: Secretary

Appointed: 09 July 2008

Edwin A.

Position: Director

Appointed: 09 July 2008

Alan M.

Position: Director

Appointed: 31 March 2004

James P.

Position: Director

Appointed: 01 November 1999

Ann H.

Position: Secretary

Resigned: 29 October 1999

Gwendoline S.

Position: Secretary

Appointed: 30 October 1999

Resigned: 09 July 2008

Neil S.

Position: Director

Appointed: 11 February 1991

Resigned: 01 April 2012

Ann H.

Position: Director

Appointed: 11 February 1991

Resigned: 17 March 1992

Alan H.

Position: Director

Appointed: 11 February 1991

Resigned: 31 October 1999

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Alan M. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Edwin A. This PSC has significiant influence or control over the company,. Then there is James P., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Alan M.

Notified on 11 February 2017
Nature of control: significiant influence or control

Edwin A.

Notified on 11 February 2017
Nature of control: significiant influence or control

James P.

Notified on 11 February 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st October 2023
filed on: 19th, January 2024 		Free Download (7 pages)

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