This company is commonly known as Poclain Hydraulics Limited. The company was founded 44 years ago and was given the registration number 01437291. The firm's registered office is in PETERBOROUGH. You can find them at Nene Valley Business Park,, Oundle,, Peterborough, Cambridgeshire,. This company's SIC code is 28131 - Manufacture of pumps.
Name | : | POCLAIN HYDRAULICS LIMITED |
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Company Number | : | 01437291 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 1979 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nene Valley Business Park,, Oundle,, Peterborough, Cambridgeshire,, PE8 4HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Nene Valley Business Park,, Oundle, Peterborough, United Kingdom, PE8 4HN | Secretary | 01 November 2023 | Active |
71 Rue Du Moulin Saint Tron, Senlis, France, | Director | 02 April 1993 | Active |
Nene Valley Business Park,, Oundle, Peterborough, United Kingdom, PE8 4HN | Director | 01 November 2023 | Active |
70 Avenue De Verdun, Bois-Colombes, France, | Secretary | 30 April 2001 | Active |
15 Rue Du Clos, Notre Dame De Bon Secours, 60300 Senlis, France, FOREIGN | Secretary | - | Active |
9, Square Du Poteau, 60300 Senlis, France, 60300 | Director | 18 March 2014 | Active |
16 Rue Du Vert Buisson, 60330 Le Plessis, Belleville, France, FOREIGN | Director | - | Active |
122 Rue Jean Jaures, 77100 Meaux, France, FOREIGN | Director | - | Active |
103 Rue Blomet, Paris, France, FOREIGN | Director | 15 June 2001 | Active |
70 Avenue De Verdun, Bois-Colombes, France, | Director | 30 April 2001 | Active |
15 Rue Du Clos, Notre Dame De Bon Secours, 60300 Senlis, France, FOREIGN | Director | - | Active |
Poclain Hydraulics Sas | ||
Notified on | : | 28 February 2017 |
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Status | : | Active |
Country of residence | : | France |
Address | : | Route De Compiegne, 60410, Verberie, France, - |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-21 | Officers | Appoint person director company with name date. | Download |
2024-02-21 | Officers | Appoint person secretary company with name date. | Download |
2024-02-21 | Officers | Termination secretary company with name termination date. | Download |
2024-02-21 | Officers | Termination director company with name termination date. | Download |
2023-10-31 | Accounts | Accounts with accounts type small. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type small. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type small. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type small. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type small. | Download |
2019-06-11 | Officers | Termination director company with name termination date. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type small. | Download |
2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type small. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Accounts | Accounts with accounts type full. | Download |
2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-14 | Officers | Change person director company with change date. | Download |
2016-03-14 | Officers | Change person director company with change date. | Download |
2015-11-16 | Address | Move registers to sail company with new address. | Download |
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