This company is commonly known as Hayley 247 Engineering Services Limited. The company was founded 13 years ago and was given the registration number 07553561. The firm's registered office is in DUDLEY. You can find them at Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.
| Name | : | HAYLEY 247 ENGINEERING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07553561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands, DY1 4DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Castle Mill Works, Birmingham New Road, Dudley, DY1 4DA | Director | 26 May 2011 | Active |
| 10, Rue Général Plessier, 69002 Lyon, France, | Director | 15 February 2019 | Active |
| C/O Hayley Group, Shelah Road, Halesowen, England, B63 3XL | Director | 30 April 2022 | Active |
| C/O Hayley Group, Shelah Road, Halesowen, England, B63 3XL | Director | 30 April 2022 | Active |
| Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England, DY1 4DA | Director | 01 January 2021 | Active |
| ., Shelah Road, Halesowen, England, B63 3XL | Director | 20 December 2017 | Active |
| Unit 1, Castle Mill Works, Birmingham New Road, Dudley, DY1 4DA | Director | 07 March 2011 | Active |
| ., Shelah Road, Halesowen, England, B63 3XL | Director | 20 December 2017 | Active |
| Unit 1, Castle Mill Works, Birmingham New Road, Dudley, DY1 4DA | Director | 26 May 2011 | Active |
| Nova Acquisition Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Shelah Road, Halesowen, England, B63 3XL |
| Nature of control | : |
|
| Mr Mark Raymond Brady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England, DY1 4DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Capital | Capital allotment shares. | Download |
| 2020-12-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-17 | Officers | Change person director company with change date. | Download |
| 2020-08-13 | Incorporation | Memorandum articles. | Download |
| 2020-08-13 | Resolution | Resolution. | Download |
| 2020-08-12 | Capital | Capital name of class of shares. | Download |
| 2020-08-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type small. | Download |
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