PARKER HANNIFIN MANUFACTURING (UK) LIMITED
In Liquidation
General Information
NAME
PARKER HANNIFIN MANUFACTURING (UK) LIMITED
COMPANY NUMBER
03503896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
03/02/1998
(26 years and 9 months old)
WEBSITE
www.parker.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
02/04/1998
01/07/2011
PARKER HANNIFIN (U.K.) LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01442458000
TPS: No
A
52-54 High Street
New Alloa
Alloa, Clackmannanshire
FK10 1JD
Brunel Way
Thetford
Norfolk
IP24 1HP
Parker House
55 Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 4SJ
Telephone: 458000
Prospect House
Cemetery Road
Silverdale
Newcastle, Staffordshire
ST5 6TA
Tachbrook Park Drive
Warwick
Warwickshire
CV34 6TU
Telephone: 833700
c/o Interpath Limited 10
Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Graham Mark Ellinor (919088155) has left the board |
| 29/04/2024 | Graham Mark Ellinor (910257517) has left the board |
| 29/04/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
Credit Risk Overview
Want to learn more about PARKER HANNIFIN MANUFACTURING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARKER HANNIFIN MANUFACTURING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKER HANNIFIN MANUFACTURING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2011 - Present (13years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
25/03/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
Director: 03/02/1998 - Present (26 years and 9 months) 03/02/1998 - Present (26 years and 9 months) Secretary: 03/02/1998 - Present (26 years and 9 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
03/02/1998 - Present (26 years and 9 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
06/02/1998 - Present (26 years and 9 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACADIA INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Graham Mark Ellinor (919088155) has left the board |
| 29/04/2024 | Graham Mark Ellinor (910257517) has left the board |
| 29/04/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 21/02/2022 | Jonathan David Griffith (926559355) has left the board |
| 22/04/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Jonathan David Griffith (926559355) Appointed |
| 30/07/2019 | Harvey Preston (923683669) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 10/05/2018 | New Board Member Harvey Preston (923683669) Appointed |
| 03/04/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 12/09/2017 | Paul Russell Bale (910956522) has left the board |
| 12/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 26/10/2016 | Derek Turnbull (909456706) has left the board |
| 01/07/2016 | Stephen Edward Annetts (909696946) has left the board |
| 01/07/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 05/02/2016 | Brian Hurley (911867195) has left the board |
| 05/02/2016 | Brian Hurley (911867195) has left the board |
| 24/12/2015 | Anthony Wilson (919536769) has left the board |
| 24/12/2015 | New Board Member Paul Russell Bale (910956522) Appointed |
| 05/04/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 09/03/2015 | Christopher Paul Mason (916577678) has left the board |
| 02/03/2015 | New Board Member Anthony Wilson (919536769) Appointed |
| 08/10/2014 | New Board Member James Alan David Elsey (919088152) Appointed |
| 08/10/2014 | James Alan David Elsey (917053478) has left the board |
| 15/09/2014 | John Dominic O'Reilly (911910808) has left the board |
| 15/09/2014 | New Company Secretary Graham Mark Ellinor (919088155) Appointed |
| 15/09/2014 | John Dominic O'Reilly (915486781) has left the board |
| 18/02/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 02/09/2013 | Derek Turnbull (918077766) has left the board |
| 02/09/2013 | New Board Member Derek Turnbull (909456706) Appointed |
| 26/08/2013 | New Board Member Derek Turnbull (918077766) Appointed |
| 23/08/2013 | Nigel Reginald Parsons (909713084) has left the board |
| 23/08/2013 | New Board Member Stephen Edward Annetts (909696946) Appointed |
| 23/08/2013 | Stephen Douglas Fryer (915201652) has left the board |
| 25/02/2013 | New Annual Return filed |
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