UNIVERSAL HYDRAULICS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
UNIVERSAL HYDRAULICS (HOLDINGS) LIMITED
COMPANY NUMBER
08991548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/04/2014
12/08/2014
HLWKH 560 LIMITED
DERBYSHIRE
S41 9QB
Telephone: 01246451711
TPS: No
Carrwood Road
Chesterfieldtradingestate
Chesterfield
Derbyshire
S41 9QB
Telephone: 451711
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/10/2024 | New Board Member Samuel Warwick Pepper (904589863) Appointed |
| 22/01/2024 | New Board Member Richard Green (922355546) Appointed |
| 22/01/2024 | New Board Member Samuel Warwick Pepper (904589863) Appointed |
Credit Risk Overview
Want to learn more about UNIVERSAL HYDRAULICS (HOLDINGS) 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 UNIVERSAL HYDRAULICS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL HYDRAULICS (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in Jul 1979 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
20/10/2014 - 31/08/2018 (3 years and 10 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/10/2014 - 31/08/2018 (3 years and 10 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/10/2014 - 31/08/2018 (3 years and 10 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 07/10/2024 | New Board Member Samuel Warwick Pepper (904589863) Appointed |
| 22/01/2024 | New Board Member Richard Green (922355546) Appointed |
| 22/01/2024 | New Board Member Samuel Warwick Pepper (904589863) Appointed |
| 13/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Board Member Samuel Warwick Pepper (904589863) Appointed |
| 04/12/2018 | Richard Fielding (904171608) has left the board |
| 04/12/2018 | David Cutts (919293446) has left the board |
| 04/12/2018 | Lucy Male (917053163) has left the board |
| 04/12/2018 | Joanne Smedley (917051788) has left the board |
| 04/12/2018 | New Company Secretary Samuel Warwick Pepper (925304043) Appointed |
| 04/12/2018 | New Board Member Richard Green (922355546) Appointed |
| 03/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 27/11/2014 | New Board Member David Cutts (919293446) Appointed |
| 27/11/2014 | New Board Member Joanne Smedley (917051788) Appointed |
| 27/11/2014 | New Board Member Lucy Male (917053163) Appointed |
| 18/08/2014 | New Board Member Richard Fielding (904171608) Appointed |
| 18/08/2014 | Michael Neil Cantwell (918141710) has left the board |
| 18/08/2014 | Change in Reg. Office |
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