AUSTIN HAYES LIMITED

AUSTIN HAYES LIMITED is an active private limited company, incorporated on 21 August 1990. The nature of the business is Treatment and coating of metals. The company's registered office is on Cemetery Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. AUSTIN HAYES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CARLTON WORKS CEMETERY ROAD
Address Line 2	YEADON
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS19 7BD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25610 - Treatment and coating of metals

Company Name History

From incorporation onwards:

AUSTIN HAYES LIMITED

Directors

(The company's officers)

MR NICHOLAS DAVID EAGLETON

(~44 year old British national)

AUSTIN HAYES LIMITED CEMETERY ROAD, YEADON, LEEDS, LS19 7BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

MR STEPHEN JOHN GRAVES

(~56 year old British national)

CARLTON WORKS CEMETERY ROAD, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2006

MR NIKOLA VJESTICA (BA HONS)

(~66 year old British national)

CARLTON WORKS CEMETERY ROAD, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/1992

Shareholders

(Persons of Significant Control)

Mr Nikola Vjestica

(~66 year old British national)

Carlton Works, Cemetery Road, Yeadon, Leeds, West Yorkshire, LS19 7BD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)