Norman Hay Engineering started in year 1987 as Private Limited Company with registration number 02184186. The Norman Hay Engineering company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Coventry at Norman Hay Engineering Ltd 42 Sayer Drive. Postal code: CV5 9PF. Since 10th October 2018 Norman Hay Engineering Limited is no longer carrying the name Plasticraft.
At the moment there are 4 directors in the the firm, namely Joseph B., Mike P. and Harm B. and others. In addition one secretary - Nicholas O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Norman Hay Engineering Ltd 42 Sayer Drive |
| Office Address2 | Lyons Park |
| Town | Coventry |
| Post code | CV5 9PF |
| Country of origin | United Kingdom |
| Registration Number | 02184186 |
| Date of Incorporation | Wed, 28th Oct 1987 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 15 March 2021
Position: Secretary
Appointed: 29 November 2018
Position: Director
Appointed: 23 September 2010
The register of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Quaker Chemical Corporation from Wilmington, United States. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Norman Hay Plc that entered Coventry, England as the official address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Victor B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Quaker Chemical Corporation
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 |
| Notified on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norman Hay Plc
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 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victor B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nicholas O.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Plasticraft | October 10, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (25 pages) |
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