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BUCHER HYDRAULICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BUCHER HYDRAULICS LIMITED
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:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 9 Eastboro Fields, Hemdale, Nuneaton, Warwickshire, CV11 6GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bucher Hydraulics Gmbh, Industriestrasse 1, 797741 Klettgau, Germany,

Director14 March 2012Active
C/O Bucher Hydraulics Gmbh, Industriestrasse 1, 797741 Klettgau, Germany,

Director01 January 2004Active
Novers Lodge, All Stretton, Church Stretton, SY6 6HE

Secretary01 May 2000Active
8 Lime Tree Way, Wellington, Telford, TF1 3PJ

Secretary-Active
Hollyberry House 12 Hawthorn Close, Main Road Ketley Bank, Telford, TF2 0EB

Secretary01 June 2001Active
Heitligstrasse 41, Neerach Ch 8173, Switzerland, FOREIGN

Director-Active
Hohrainstrasse 16, Lauchringen, Germany,

Director-Active
Muhlstrabe 59-61, 63741 Aschaffenburg, Germany,

Director01 January 2006Active

People with Significant Control

Bucher Hydraulics Klettgau Gmbh
Notified on:01 December 2016
Status:Active
Country of residence:Germany
Address:Industriestrasse 1, D-79771, Klettgau, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bucher Hydraulics Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Industriestrasse 1, D-79771, Klettgau, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bucher (Holdings) Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Flughafenstrasse 90, Postfach 52, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type small.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type small.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Change person director company with change date.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-05-12Accounts

Accounts with accounts type small.

Download
2021-02-18Persons with significant control

Notification of a person with significant control statement.

Download
2021-02-18Persons with significant control

Cessation of a person with significant control.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type small.

Download
2019-12-17Persons with significant control

Notification of a person with significant control.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Officers

Change person director company with change date.

Download
2019-12-11Officers

Change person director company with change date.

Download
2019-12-09Persons with significant control

Cessation of a person with significant control.

Download
2019-06-25Accounts

Accounts with accounts type small.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Persons with significant control

Cessation of a person with significant control.

Download
2018-12-05Persons with significant control

Notification of a person with significant control.

Download
2018-05-08Accounts

Accounts with accounts type full.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Accounts

Accounts with accounts type small.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download

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