This company is commonly known as Sun Hydraulik Holdings Limited. The company was founded 33 years ago and was given the registration number 02537433. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SUN HYDRAULIK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02537433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 20 August 2004 | Active |
| 1500, West University Parkway, Sarasota, United States, | Director | 27 June 2023 | Active |
| 7456, 16th Street East, Sarasota, United States, FL 34243 | Director | 30 March 2023 | Active |
| 1500, West University Parkway, Sarasota, United States, | Director | 27 June 2022 | Active |
| 36 Belsize Grove, Hampstead, London, NW3 4TR | Secretary | - | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 03 October 2016 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 27 June 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 08 February 2016 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 24 August 2006 | Active |
| 36 Belsize Grove, Hampstead, London, NW3 4TR | Director | 23 December 1996 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 24 August 2006 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 06 September 2011 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 27 June 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 06 September 2011 | Active |
| 5135 Willow Leaf Drive, Sarasota,, Us, 34241 | Director | - | Active |
| 3625, Avenida Madera, Bradenton, United States, 34210 | Director | 30 December 2019 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 30 March 2020 | Active |
| 1500, West University Parkway, Sarasota, United States, 34243 | Director | 21 October 2019 | Active |
| 7263 Plovers Way, Sarasota, Usa, 34242 | Director | - | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 27 June 2017 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 24 August 2006 | Active |
| The Paddock, Norley Wood, Lymington, SO41 5RR | Director | - | Active |
| Helios Technologies, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1500, West University Parkway, Sarasota, United States, 34243 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
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