HALYARD (M & I) LTD
Active - Accounts Filed
General Information
NAME
HALYARD (M & I) LTD
COMPANY NUMBER
01444615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
17/08/1979
(45 years and 4 months old)
WEBSITE
www.halyard.eu.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/1979
22/12/1988
HALYARD MARINE LIMITED
View all previous names
DORSET
BH21 7PQ
Telephone: 01722710922
TPS: No
86A Cobham Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7PQ
Telephone: 710922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGEUS MARINE LIMITED | Active - Accounts Filed | View Report |
| HALYARD (M & I) LTD | Active - Accounts Filed | View Report |
| HALYARD FABRICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALYARD (M & I) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALYARD (M & I) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALYARD (M & I) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2011 - Present (13 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/11/2018 - Present (6years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/1992 - 30/06/2006 (13 years and 7 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGEUS MARINE LIMITED | Active - Accounts Filed | View Report |
| HALYARD (M & I) LTD | Active - Accounts Filed | View Report |
| HALYARD FABRICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Stefan Anthony Jose (931061055) Appointed |
| 10/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | Richard Douglas Michael John Summers (900730849) has left the board |
| 30/06/2020 | New Board Member Julie Ann Mills (924568088) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/03/2019 | New Accounts filed |
| 12/02/2019 | Christopher McClean (918593944) has left the board |
| 07/12/2018 | New Board Member David Johnson (925317087) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 15/06/2016 | Robert James Wilder (920243239) has left the board |
| 15/06/2016 | New Accounts filed |
| 01/03/2016 | Phillip John Archer (912857342) has left the board |
| 14/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Board Member Robert James Wilder (920243239) Appointed |
| 28/04/2015 | Andrew Davies (917024296) has left the board |
| 23/12/2014 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Accounts filed |
| 18/03/2014 | New Company Secretary Christopher McClean (918593944) Appointed |
| 28/01/2014 | Jane Elizabeth Turner (917097881) has left the board |
| 28/01/2014 | Jane Elizabeth Turner (911926774) has left the board |
| 06/11/2013 | New Confirmation Statement filed |
| 07/08/2013 | James Grazebrook (907372846) has left the board |
| 15/04/2013 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
| 14/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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