ARCTIC HAYES LIMITED
Active - Accounts Filed
General Information
NAME
ARCTIC HAYES LIMITED
COMPANY NUMBER
01582704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
26/08/1981
(43 years and 3 months old)
WEBSITE
www.arctic-hayes.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/1995
16/12/2014
ARCTIC PRODUCTS LIMITED
View all previous names
LEEDS
LS11 0LR
Telephone: 01132715245
TPS: No
9 Millshaw Park Avenue
Leeds
LS11 0LR
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 |
|---|---|---|
| A B OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
| ARCTIC HAYES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Andrew Clifford Kelly (931247932) Appointed |
| 02/10/2024 | Karl Dallimore (918960868) has left the board |
| 02/10/2024 | Lee Parsons (914993536) has left the board |
Credit Risk Overview
Want to learn more about ARCTIC HAYES LIMITED?
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 ARCTIC HAYES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCTIC HAYES LIMITED?
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 |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/09/2024 - Present (2 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/11/1991 - Present (33 years and 1 months) Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A B OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
| ARCTIC HAYES LIMITED | Active - Accounts Filed | View Report |
| ARCTIC HAYES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Andrew Clifford Kelly (931247932) Appointed |
| 02/10/2024 | Karl Dallimore (918960868) has left the board |
| 02/10/2024 | Lee Parsons (914993536) has left the board |
| 02/10/2024 | Grant Peter Richardson (926571024) has left the board |
| 02/10/2024 | New Board Member Andrew Kelly (932769377) Appointed |
| 02/10/2024 | New Board Member Nicole Kroner (932769371) Appointed |
| 02/10/2024 | New Board Member David Anthony Bass (904638190) Appointed |
| 11/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Grant Richardson (926571024) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 08/03/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 21/05/2018 | Stephen John Sutherland (909478279) has left the board |
| 30/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Stephen Cardwell (920614719) Appointed |
| 26/05/2016 | New Board Member Stephen John Sutherland (909478279) Appointed |
| 20/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 27/11/2014 | Change in Reg. Office |
| 25/07/2014 | New Board Member Karl Dallimore (918960868) Appointed |
| 25/07/2014 | Change in Reg. Office |
| 25/07/2014 | Kirstin Nicola Hawkins (917038694) has left the board |
| 25/07/2014 | New Board Member Lee Parsons (914993536) Appointed |
| 25/07/2014 | John Maddison Hall (906123669) has left the board |
| 12/05/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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