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SUN HYDRAULICS LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 01914045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- ARDUINI, Matteo
- GREENBERG, Marc
- MARTINEZ, Carlos Cano
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-15
- Age Of Company 1985-05-15 39 years
- SIC/NACE
- 28140
Ownership
- Beneficial Owners
- Sun Hydraulik Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- SUN Hydraulics Limited
- Additional Status Details
- Active
- VAT Number
- GB307583062
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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SUN HYDRAULICS LIMITED Company Description
- SUN HYDRAULICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01914045. Its current trading status is "live". It was registered 1985-05-15. It has declared SIC or NACE codes as "28140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at 5 New Street Square .
Get SUN HYDRAULICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sun Hydraulics Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1985-05-15
- 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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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accounts-with-accounts-type-full (2023-11-22) - AA
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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change-person-director-company-with-change-date (2023-06-30) - CH01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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gazette-filings-brought-up-to-date (2022-03-10) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-full (2022-03-09) - AA
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accounts-with-accounts-type-full (2022-11-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-full (2021-02-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-11-14) - PSC09
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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accounts-with-accounts-type-full (2017-06-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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accounts-with-accounts-type-full (2016-04-22) - AA
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auditors-resignation-company (2016-04-29) - AUD
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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confirmation-statement-with-updates (2016-11-09) - CS01
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auditors-resignation-company (2016-05-18) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-full (2013-08-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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resolution (2011-09-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-13) - AP01
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termination-director-company-with-name (2011-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-26) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-11-27) - 287
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legacy (2008-11-26) - 288c
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accounts-with-accounts-type-full (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-full (2007-10-22) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-08-01) - AUD
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legacy (2006-09-21) - 288a
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-11-07) - 363a
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legacy (2006-11-17) - 395
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legacy (2006-09-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363a
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legacy (2005-09-28) - 288c
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accounts-with-accounts-type-full (2005-05-27) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 288b
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legacy (2004-10-22) - 288a
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resolution (2004-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-03-19) - 403b
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legacy (2004-01-15) - 363s
-
legacy (2004-10-22) - 287
-
legacy (2004-10-27) - 403a
-
legacy (2004-10-31) - 353
-
legacy (2004-12-10) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-28) - 288a
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legacy (2003-07-30) - 395
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legacy (2003-08-02) - 403a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-23) - 288b
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legacy (2003-07-24) - 395
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 363s
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legacy (2001-08-03) - 325
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legacy (2001-08-03) - 287
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-08-03) - 353
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-full (2000-09-26) - AA
keyboard_arrow_right 1999
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legacy (1999-11-08) - 363s
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accounts-with-accounts-type-full (1999-09-15) - AA
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auditors-resignation-company (1999-06-23) - AUD
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-09-08) - 403a
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legacy (1998-08-28) - 288b
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legacy (1998-06-25) - 287
keyboard_arrow_right 1997
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legacy (1997-01-26) - 288b
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accounts-with-accounts-type-full (1997-08-19) - AA
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legacy (1997-01-07) - 288a
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legacy (1997-11-10) - 363s
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legacy (1997-10-28) - 287
keyboard_arrow_right 1996
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legacy (1996-11-10) - 363s
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legacy (1996-09-19) - 403a
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legacy (1996-09-18) - 403a
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accounts-with-accounts-type-full (1996-09-03) - AA
keyboard_arrow_right 1995
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legacy (1995-11-07) - 363s
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accounts-with-accounts-type-full (1995-11-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-09) - 363s
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accounts-with-accounts-type-small (1994-08-08) - AA
keyboard_arrow_right 1993
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legacy (1993-09-29) - 395
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legacy (1993-05-20) - 288
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accounts-with-accounts-type-small (1993-11-08) - AA
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legacy (1993-11-19) - 363s
keyboard_arrow_right 1992
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resolution (1992-07-14) - RESOLUTIONS
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legacy (1992-12-08) - 363s
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accounts-with-accounts-type-small (1992-10-20) - AA
keyboard_arrow_right 1991
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legacy (1991-11-11) - 363b
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legacy (1991-11-01) - 395
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accounts-with-accounts-type-small (1991-10-24) - AA
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memorandum-articles (1991-09-09) - MEM/ARTS
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legacy (1991-07-15) - 88(2)R
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legacy (1991-07-15) - 123
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resolution (1991-07-15) - RESOLUTIONS
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legacy (1991-07-05) - 403a
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legacy (1991-03-25) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-09) - AA
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legacy (1990-11-09) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-27) - AA
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legacy (1989-05-18) - 363
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legacy (1989-12-07) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-10) - AA
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legacy (1988-05-10) - 363
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memorandum-articles (1988-02-04) - MEM/ARTS
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resolution (1988-02-04) - RESOLUTIONS
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legacy (1988-08-11) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-10) - AA
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legacy (1987-07-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-03) - 395
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legacy (1986-11-06) - 395
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legacy (1986-10-31) - 287
keyboard_arrow_right 1985
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miscellaneous (1985-05-15) - MISC