This company is commonly known as Bucher Hydraulics Limited. The company was founded 34 years ago and was given the registration number 02453191. The firm's registered office is in NUNEATON. You can find them at Unit 9 Eastboro Fields, Hemdale, Nuneaton, Warwickshire. This company's SIC code is 25620 - Machining.
Name | : | BUCHER HYDRAULICS LIMITED |
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Company Number | : | 02453191 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 December 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 9 Eastboro Fields, Hemdale, Nuneaton, Warwickshire, CV11 6GL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Bucher Hydraulics Gmbh, Industriestrasse 1, 797741 Klettgau, Germany, | Director | 14 March 2012 | Active |
C/O Bucher Hydraulics Gmbh, Industriestrasse 1, 797741 Klettgau, Germany, | Director | 01 January 2004 | Active |
Novers Lodge, All Stretton, Church Stretton, SY6 6HE | Secretary | 01 May 2000 | Active |
8 Lime Tree Way, Wellington, Telford, TF1 3PJ | Secretary | - | Active |
Hollyberry House 12 Hawthorn Close, Main Road Ketley Bank, Telford, TF2 0EB | Secretary | 01 June 2001 | Active |
Heitligstrasse 41, Neerach Ch 8173, Switzerland, FOREIGN | Director | - | Active |
Hohrainstrasse 16, Lauchringen, Germany, | Director | - | Active |
Muhlstrabe 59-61, 63741 Aschaffenburg, Germany, | Director | 01 January 2006 | Active |
Bucher Hydraulics Klettgau Gmbh | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | Industriestrasse 1, D-79771, Klettgau, Germany, |
Nature of control | : |
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Bucher Hydraulics Gmbh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | Industriestrasse 1, D-79771, Klettgau, Germany, |
Nature of control | : |
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Bucher (Holdings) Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Flughafenstrasse 90, Postfach 52, Zurich, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-11 | Accounts | Accounts with accounts type small. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-18 | Accounts | Accounts with accounts type small. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2021-05-12 | Accounts | Accounts with accounts type small. | Download |
2021-02-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Accounts | Accounts with accounts type small. | Download |
2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Officers | Change person director company with change date. | Download |
2019-12-11 | Officers | Change person director company with change date. | Download |
2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-25 | Accounts | Accounts with accounts type small. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-08 | Accounts | Accounts with accounts type full. | Download |
2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-03 | Accounts | Accounts with accounts type small. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
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