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PARKER HANNIFIN MANUFACTURING (UK) LIMITED - 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Company Information
- Company registration number
- 03503896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Suite 2a, Breakspear Park
- Breakspear Way
- Hemel Hempstead
- HP2 4TZ
- United Kingdom 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom UK
Management
- Managing Directors
- ELSEY, James Alan David
- WEIR, Jennifer Jane Rosemary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-03
- Age Of Company 1998-02-03 26 years
- SIC/NACE
- 28120
Ownership
- Beneficial Owners
- Parker Hannifin Industries Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARKER HANNIFIN (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
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PARKER HANNIFIN MANUFACTURING (UK) LIMITED Company Description
- PARKER HANNIFIN MANUFACTURING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03503896. Its current trading status is "live". It was registered 1998-02-03. It was previously called PARKER HANNIFIN (U.K.) LIMITED. It has declared SIC or NACE codes as "28120". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at 2Nd Floor Suite 2A, Breakspear Park .
Get PARKER HANNIFIN MANUFACTURING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parker Hannifin Manufacturing (Uk) Limited - 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
- 1998-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-09-10) - SH20
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resolution (2024-09-10) - RESOLUTIONS
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capital-allotment-shares (2024-09-06) - SH01
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-25) - TM02
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2024-09-10) - SH19
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legacy (2024-09-10) - CAP-SS
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accounts-with-accounts-type-full (2023-07-05) - AA
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change-person-director-company-with-change-date (2023-05-25) - CH01
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change-person-director-company-with-change-date (2023-05-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
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change-to-a-person-with-significant-control (2023-04-28) - PSC05
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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move-registers-to-sail-company-with-new-address (2023-02-03) - AD03
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change-person-secretary-company-with-change-date (2023-05-24) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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change-sail-address-company-with-old-address-new-address (2022-01-25) - AD02
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accounts-with-accounts-type-full (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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change-person-director-company-with-change-date (2021-04-11) - CH01
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accounts-with-accounts-type-full (2020-03-26) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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change-person-director-company-with-change-date (2019-07-11) - CH01
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change-person-secretary-company-with-change-date (2019-07-11) - CH03
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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accounts-with-accounts-type-full (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-17) - AA
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-full (2016-03-30) - AA
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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change-person-secretary-company-with-change-date (2015-09-01) - CH03
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change-person-director-company-with-change-date (2015-09-01) - CH01
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accounts-with-accounts-type-full (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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termination-director-company-with-name (2013-08-21) - TM01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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appoint-person-director-company-with-name (2013-08-21) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-09) - AA
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appoint-person-director-company-with-name (2012-11-27) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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accounts-with-accounts-type-full (2011-01-13) - AA
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appoint-person-director-company-with-name (2011-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-of-name-notice (2011-07-01) - CONNOT
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legacy (2011-08-10) - MG02
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termination-director-company-with-name (2011-01-12) - TM01
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certificate-change-of-name-company (2011-07-01) - CERTNM
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-10) - AD03
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accounts-with-accounts-type-full (2010-02-01) - AA
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appoint-person-director-company-with-name (2010-06-16) - AP01
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appoint-person-secretary-company-with-name (2010-10-13) - AP03
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termination-secretary-company-with-name (2010-10-13) - TM02
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change-sail-address-company (2010-02-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-03-13) - 363a
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legacy (2008-04-16) - 288b
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legacy (2008-04-22) - 288b
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legacy (2008-04-22) - 288a
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miscellaneous (2008-12-03) - MISC
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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legacy (2007-08-10) - 288a
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accounts-with-accounts-type-full (2007-07-21) - AA
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legacy (2007-05-17) - 288c
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legacy (2007-05-11) - 288c
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-03-15) - 363a
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legacy (2005-02-10) - 363s
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legacy (2005-04-27) - 244
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accounts-with-accounts-type-full (2005-08-08) - AA
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resolution (2004-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-10) - 363s
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-03-11) - 288a
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legacy (2003-05-30) - 395
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legacy (2003-07-09) - 288b
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legacy (2003-07-09) - 288a
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accounts-with-accounts-type-full (2002-11-26) - AA
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legacy (2002-05-29) - 88(2)R
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legacy (2002-05-29) - 123
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resolution (2002-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-02-06) - 363s
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legacy (2001-10-27) - 288a
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accounts-with-accounts-type-full (2001-04-25) - AA
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legacy (2001-10-27) - 288b
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accounts-with-accounts-type-full-group (2000-06-30) - AA
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resolution (2000-06-12) - RESOLUTIONS
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legacy (2000-06-12) - 88(2)R
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legacy (2000-03-29) - 363s
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legacy (1999-12-03) - 244
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legacy (1999-03-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-11) - 123
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legacy (1998-02-19) - 288b
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certificate-change-of-name-company (1998-04-02) - CERTNM
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legacy (1998-04-11) - 225
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legacy (1998-04-11) - 287
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legacy (1998-04-11) - 288b
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legacy (1998-02-19) - 288a
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resolution (1998-04-11) - RESOLUTIONS
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legacy (1998-04-16) - 288a
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legacy (1998-04-18) - 288a
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legacy (1998-05-19) - 88(2)R
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resolution (1998-05-19) - RESOLUTIONS
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incorporation-company (1998-02-03) - NEWINC
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legacy (1998-02-19) - 287