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POCLAIN HYDRAULICS LIMITED

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

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.

Company Information

Name:POCLAIN HYDRAULICS LIMITED
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:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:Nene Valley Business Park,, Oundle,, Peterborough, Cambridgeshire,, PE8 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene Valley Business Park,, Oundle, Peterborough, United Kingdom, PE8 4HN

Secretary01 November 2023Active
71 Rue Du Moulin Saint Tron, Senlis, France,

Director02 April 1993Active
Nene Valley Business Park,, Oundle, Peterborough, United Kingdom, PE8 4HN

Director01 November 2023Active
70 Avenue De Verdun, Bois-Colombes, France,

Secretary30 April 2001Active
15 Rue Du Clos, Notre Dame De Bon Secours, 60300 Senlis, France, FOREIGN

Secretary-Active
9, Square Du Poteau, 60300 Senlis, France, 60300

Director18 March 2014Active
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

Director15 June 2001Active
70 Avenue De Verdun, Bois-Colombes, France,

Director30 April 2001Active
15 Rue Du Clos, Notre Dame De Bon Secours, 60300 Senlis, France, FOREIGN

Director-Active

People with Significant Control

Poclain Hydraulics Sas
Notified on:28 February 2017
Status:Active
Country of residence:France
Address:Route De Compiegne, 60410, Verberie, France, -
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person secretary company with name date.

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2024-02-21Officers

Termination secretary company with name termination date.

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2024-02-21Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type small.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type small.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type small.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type small.

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2019-06-11Officers

Termination director company with name termination date.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type full.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Change person director company with change date.

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2016-03-14Officers

Change person director company with change date.

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2015-11-16Address

Move registers to sail company with new address.

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