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- PARKER HANNIFIN MANUFACTURING (UK) LIMITED
PARKER HANNIFIN MANUFACTURING (UK) LIMITED
In Liquidation
General Information
NAME
PARKER HANNIFIN MANUFACTURING (UK) LIMITED
COMPANY NUMBER
03503896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
03/02/1998
(26 years and 8 months old)
WEBSITE
www.parker.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
02/04/1998
01/07/2011
PARKER HANNIFIN (U.K.) LIMITED
View all previous names
Previous Names
02/04/1998 01/07/2011 PARKER HANNIFIN (U.K.) LIMITED
03/02/1998 02/04/1998 HUXDALE LIMITED
LONDON
EC4M 7RB
Telephone: 01442458000
TPS: No
A
52-54 High Street
New Alloa
Alloa, Clackmannanshire
FK10 1JD
Brunel Way
Thetford
Norfolk
IP24 1HP
Parker House
55 Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 4SJ
Telephone: 458000
Prospect House
Cemetery Road
Silverdale
Newcastle, Staffordshire
ST5 6TA
Tachbrook Park Drive
Warwick
Warwickshire
CV34 6TU
Telephone: 833700
c/o Interpath Limited 10
Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
---|---|---|---|
25/09/2024 | No description (RESOLUTIONS) |
|
other |
25/09/2024 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
25/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: Graham Mark Ellinor (919088155) has left the board |
Date: 29/04/2024 | Event: Graham Mark Ellinor (910257517) has left the board |
Date: 29/04/2024 | Event: New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
Credit Risk Overview
Want to learn more about PARKER HANNIFIN MANUFACTURING (UK) 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 PARKER HANNIFIN MANUFACTURING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKER HANNIFIN MANUFACTURING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/2011 - Present (12 years and 10 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 88 Past: 13 |
View Report |
25/03/2024 - Present (7 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 84 Past: 0 |
View Report |
Director: 03/02/1998 - Present (26 years and 8 months) 03/02/1998 - Present (26 years and 8 months) Secretary: 03/02/1998 - Present (26 years and 8 months) Born in Apr 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 246 Past: 15978 |
View Report |
03/02/1998 - Present (26 years and 8 months) Born in Jun 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 71 Past: 6011 |
View Report |
Director: 06/02/1998 - 24/03/1998 (1 months) Secretary: 06/02/1998 - 24/03/1998 (1 months) Born in Nov 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 170 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/09/2024 | No description (RESOLUTIONS) |
|
other |
25/09/2024 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
25/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
25/09/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
10/09/2024 | No description (RESOLUTIONS) |
|
other |
10/09/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
10/09/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
10/09/2024 | No description (RESOLUTIONS) |
|
other |
10/09/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
06/09/2024 | Return of Allotment of shares (SH01) |
|
capitals |
25/04/2024 | Termination of appointment of secretary (TM02) |
|
officers |
25/04/2024 | Appointment of director (AP01) |
|
officers |
25/04/2024 | Termination of appointment of director (TM01) |
|
officers |
12/02/2024 | Confirmation Statement (CS01) |
|
other |
05/07/2023 | Annual Accounts. (AA) |
|
accounts |
25/05/2023 | Change of director’s details (CH01) |
|
officers |
24/05/2023 | Change of director’s details (CH01) |
|
officers |
24/05/2023 | Change of director’s details (CH01) |
|
officers |
24/05/2023 | Change of secretary’s details (CH03) |
|
officers |
28/04/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
28/04/2023 | Change of registered office address (AD01) |
|
registeredAddress |
20/02/2023 | Confirmation Statement (CS01) |
|
other |
03/02/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
30/06/2022 | Annual Accounts. (AA) |
|
accounts |
17/02/2022 | Termination of appointment of director (TM01) |
|
officers |
17/02/2022 | Confirmation Statement (CS01) |
|
other |
25/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
17/04/2021 | Annual Accounts. (AA) |
|
accounts |
11/04/2021 | Change of director’s details (CH01) |
|
officers |
19/02/2021 | Confirmation Statement (CS01) |
|
other |
26/03/2020 | Annual Accounts. (AA) |
|
accounts |
06/02/2020 | Confirmation Statement (CS01) |
|
other |
24/12/2019 | Appointment of director (AP01) |
|
officers |
26/07/2019 | Termination of appointment of director (TM01) |
|
officers |
11/07/2019 | Change of secretary’s details (CH03) |
|
officers |
11/07/2019 | Change of director’s details (CH01) |
|
officers |
11/07/2019 | Change of director’s details (CH01) |
|
officers |
06/02/2019 | Confirmation Statement (CS01) |
|
other |
03/01/2019 | Annual Accounts. (AA) |
|
accounts |
08/05/2018 | Appointment of director (AP01) |
|
officers |
28/03/2018 | Annual Accounts. (AA) |
|
accounts |
06/02/2018 | Confirmation Statement (CS01) |
|
other |
08/09/2017 | Termination of appointment of director (TM01) |
|
officers |
17/03/2017 | Annual Accounts. (AA) |
|
accounts |
10/02/2017 | Confirmation Statement (CS01) |
|
other |
24/10/2016 | Termination of appointment of director (TM01) |
|
officers |
29/06/2016 | Termination of appointment of director (TM01) |
|
officers |
30/03/2016 | Annual Accounts. (AA) |
|
accounts |
17/02/2016 | Annual Return (AR01) |
|
returns |
03/02/2016 | Termination of appointment of director (TM01) |
|
officers |
22/12/2015 | Appointment of director (AP01) |
|
officers |
22/12/2015 | Termination of appointment of director (TM01) |
|
officers |
01/09/2015 | Change of director’s details (CH01) |
|
officers |
01/09/2015 | Change of secretary’s details (CH03) |
|
officers |
30/03/2015 | Annual Accounts. (AA) |
|
accounts |
06/03/2015 | Annual Return (AR01) |
|
returns |
05/03/2015 | Termination of appointment of director (TM01) |
|
officers |
26/02/2015 | Appointment of director (AP01) |
|
officers |
11/09/2014 | Termination of appointment of director (TM01) |
|
officers |
11/09/2014 | Termination of appointment of secretary (TM02) |
|
officers |
11/09/2014 | Appointment of secretary (AP03) |
|
officers |
13/02/2014 | Annual Accounts. (AA) |
|
accounts |
07/02/2014 | Annual Return (AR01) |
|
returns |
22/08/2013 | Appointment of director (AP01) |
|
officers |
21/08/2013 | Termination of appointment of director (TM01) |
|
officers |
21/08/2013 | Termination of appointment of director (TM01) |
|
officers |
21/08/2013 | Appointment of director (AP01) |
|
officers |
20/02/2013 | Annual Return (AR01) |
|
returns |
11/01/2013 | Annual Accounts. (AA) |
|
accounts |
27/11/2012 | Appointment of director (AP01) |
|
officers |
24/05/2012 | Termination of appointment of director (TM01) |
|
officers |
29/02/2012 | Annual Return (AR01) |
|
returns |
10/01/2012 | Appointment of director (AP01) |
|
officers |
10/01/2012 | Appointment of director (AP01) |
|
officers |
09/01/2012 | Annual Accounts. (AA) |
|
accounts |
10/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
10/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
01/07/2011 | Notice of Change of Name (CONNOT) |
|
changeOfName |
01/07/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
21/02/2011 | Annual Return (AR01) |
|
returns |
11/02/2011 | Appointment of director (AP01) |
|
officers |
13/01/2011 | Annual Accounts. (AA) |
|
accounts |
12/01/2011 | Termination of appointment of director (TM01) |
|
officers |
13/10/2010 | Appointment of secretary (AP03) |
|
officers |
13/10/2010 | Termination of appointment of secretary (TM02) |
|
officers |
16/06/2010 | Appointment of director (AP01) |
|
officers |
16/06/2010 | Appointment of director (AP01) |
|
officers |
25/02/2010 | Annual Return (AR01) |
|
returns |
10/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
10/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
10/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
10/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
10/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
10/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
09/02/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
01/02/2010 | Annual Accounts. (AA) |
|
accounts |
23/06/2009 | Annual Accounts. (AA) |
|
accounts |
24/02/2009 | Annual Return. (363A) |
|
returns |
03/12/2008 | Miscellaneous document. (MISC) |
|
miscellaneous |
30/04/2008 | Annual Accounts. (AA) |
|
accounts |
22/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/03/2008 | Annual Return. (363A) |
|
returns |
10/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/07/2007 | Annual Accounts. (AA) |
|
accounts |
17/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/05/2007 | Annual Return. (363A) |
|
returns |
11/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/08/2006 | Annual Accounts. (AA) |
|
accounts |
15/03/2006 | Annual Return. (363A) |
|
returns |
08/08/2005 | Annual Accounts. (AA) |
|
accounts |
27/04/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
10/02/2005 | Annual Return. (363S) |
|
returns |
09/07/2004 | No description (RESOLUTIONS) |
|
other |
07/06/2004 | Annual Accounts. (AA) |
|
accounts |
09/02/2004 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACADIA INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: Graham Mark Ellinor (919088155) has left the board |
Date: 29/04/2024 | Event: Graham Mark Ellinor (910257517) has left the board |
Date: 29/04/2024 | Event: New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: Jonathan David Griffith (926559355) has left the board |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 13/04/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Board Member Jonathan David Griffith (926559355) Appointed |
Date: 30/07/2019 | Event: Harvey Preston (923683669) has left the board |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 10/05/2018 | Event: New Board Member Harvey Preston (923683669) Appointed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: Paul Russell Bale (910956522) has left the board |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: Derek Turnbull (909456706) has left the board |
Date: 01/07/2016 | Event: Stephen Edward Annetts (909696946) has left the board |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: Brian Hurley (911867195) has left the board |
Date: 05/02/2016 | Event: Brian Hurley (911867195) has left the board |
Date: 24/12/2015 | Event: Anthony Wilson (919536769) has left the board |
Date: 24/12/2015 | Event: New Board Member Paul Russell Bale (910956522) Appointed |
Date: 05/04/2015 | Event: New Accounts filed |
Date: 11/03/2015 | Event: New Annual Return filed |
Date: 09/03/2015 | Event: Christopher Paul Mason (916577678) has left the board |
Date: 02/03/2015 | Event: New Board Member Anthony Wilson (919536769) Appointed |
Date: 08/10/2014 | Event: New Board Member James Alan David Elsey (919088152) Appointed |
Date: 08/10/2014 | Event: James Alan David Elsey (917053478) has left the board |
Date: 15/09/2014 | Event: John Dominic O'Reilly (911910808) has left the board |
Date: 15/09/2014 | Event: New Company Secretary Graham Mark Ellinor (919088155) Appointed |
Date: 15/09/2014 | Event: John Dominic O'Reilly (915486781) has left the board |
Date: 18/02/2014 | Event: New Accounts filed |
Date: 12/02/2014 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: Derek Turnbull (918077766) has left the board |
Date: 02/09/2013 | Event: New Board Member Derek Turnbull (909456706) Appointed |
Date: 26/08/2013 | Event: New Board Member Derek Turnbull (918077766) Appointed |
Date: 23/08/2013 | Event: Nigel Reginald Parsons (909713084) has left the board |
Date: 23/08/2013 | Event: New Board Member Stephen Edward Annetts (909696946) Appointed |
Date: 23/08/2013 | Event: Stephen Douglas Fryer (915201652) has left the board |
Date: 25/02/2013 | Event: New Annual Return filed |
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