• UK
  • SUN HYDRAULIK HOLDINGS LIMITED - 5 New Street Square, London, EC4A 3TW, Grossbritannien

Firmenprofil

Handelsregisternummer
02537433
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5 New Street Square
London
EC4A 3TW
5 New Street Square, London, EC4A 3TW UK

Management

Geschäftsführung
ARDUINI, Matteo
GREENBERG, Marc
MARTINEZ, Carlos Cano
Prokuristen
TAYLOR WESSING SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.09.1990
Alter der Firma
1990-09-05 33 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Helios Technologies, Inc.

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-09-05
Jahresmeldung
Fälligkeit: 2024-09-19
Letzte Einreichung: 2023-09-05

SUN HYDRAULIK HOLDINGS LIMITED Firmenbeschreibung

SUN HYDRAULIK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02537433. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Mehr Information

Jetzt sichern SUN HYDRAULIK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Sun Hydraulik Holdings Limited - 5 New Street Square, London, EC4A 3TW, Grossbritannien

1990-09-05 33 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • appoint-person-director-company-with-name-date (2023-06-30) - AP01

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  • confirmation-statement-with-no-updates (2023-09-05) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • confirmation-statement-with-no-updates (2022-09-08) - CS01

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  • accounts-with-accounts-type-full (2022-03-09) - AA

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  • gazette-filings-brought-up-to-date (2022-03-09) - DISS40

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • termination-director-company-with-name-termination-date (2022-07-11) - TM01

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-12) - TM01

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-11) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-12) - AP01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • confirmation-statement-with-updates (2019-09-12) - CS01

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  • change-to-a-person-with-significant-control (2019-06-26) - PSC05

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  • accounts-with-accounts-type-full (2018-04-27) - AA

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  • confirmation-statement-with-updates (2018-09-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-03) - TM01

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  • accounts-with-accounts-type-small (2017-06-19) - AA

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  • termination-director-company-with-name-termination-date (2017-06-27) - TM01

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  • confirmation-statement-with-updates (2017-11-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-12) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-13) - PSC09

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  • notification-of-a-person-with-significant-control (2017-11-07) - PSC02

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  • legacy (1995-09-14) - 363s

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  • legacy (1993-09-09) - 363s

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  • accounts-with-accounts-type-small (1992-10-20) - AA

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  • resolution (1991-02-15) - RESOLUTIONS

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  • legacy (1991-02-15) - 123

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  • legacy (1991-02-15) - 122

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  • legacy (1991-03-26) - 288

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  • legacy (1991-04-23) - 88(2)O

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  • legacy (1991-06-03) - 224

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  • legacy (1991-09-06) - 363b

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  • memorandum-articles (1991-09-10) - MEM/ARTS

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  • legacy (1991-02-21) - 88(2)O

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  • legacy (1991-02-21) - 88(3)

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  • incorporation-company (1990-09-05) - NEWINC

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