SUN HYDRAULIK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 02537433
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Nathan Vincent Askew as a director on 3 October 2016; Termination of appointment of Steven Hancox as a director on 3 October 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of SUN HYDRAULIK HOLDINGS LIMITED are www.sunhydraulikholdings.co.uk, and www.sun-hydraulik-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Hydraulik Holdings Limited is a Private Limited Company. The company registration number is 02537433. Sun Hydraulik Holdings Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of Sun Hydraulik Holdings Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ASKEW, Nathan Vincent is a Director of the company. BOKORNEY, Mark Baker is a Director of the company. FULTON, Tricia Lynn is a Director of the company. GLASSPOLE, Raymond is a Director of the company. Secretary CHAPPELL, Gerald Anthony has been resigned. Director CARLSON, Allen Joseph has been resigned. Director CHAPPELL, Gerald Anthony has been resigned. Director HANCOX, Steven has been resigned. Director KOSKI, Robert Elmer has been resigned. Director NIXON, Clyde Gaylord has been resigned. Director ROBSON, Peter George has been resigned. Director VAN TIJN, Taco has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 20 August 2004

Director
ASKEW, Nathan Vincent
Appointed Date: 03 October 2016
53 years old

Director
BOKORNEY, Mark Baker
Appointed Date: 08 February 2016
61 years old

Director
FULTON, Tricia Lynn
Appointed Date: 24 August 2006
58 years old

Director
GLASSPOLE, Raymond
Appointed Date: 06 September 2011
73 years old

Resigned Directors

Secretary
CHAPPELL, Gerald Anthony
Resigned: 20 August 2004

Director
CARLSON, Allen Joseph
Resigned: 08 February 2016
Appointed Date: 24 August 2006
75 years old

Director
CHAPPELL, Gerald Anthony
Resigned: 22 January 1997
Appointed Date: 23 December 1996
82 years old

Director
HANCOX, Steven
Resigned: 03 October 2016
Appointed Date: 06 September 2011
65 years old

Director
KOSKI, Robert Elmer
Resigned: 24 August 2006
96 years old

Director
NIXON, Clyde Gaylord
Resigned: 24 August 2006
90 years old

Director
ROBSON, Peter George
Resigned: 06 September 2011
Appointed Date: 24 August 2006
81 years old

Director
VAN TIJN, Taco
Resigned: 06 June 2003
101 years old

SUN HYDRAULIK HOLDINGS LIMITED Events

04 Oct 2016
Appointment of Mr Nathan Vincent Askew as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Steven Hancox as a director on 3 October 2016
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 May 2016
Auditor's resignation
29 Apr 2016
Auditor's resignation
...
... and 104 more events
15 Feb 1991
S-div 01/01/91

15 Feb 1991
Nc inc already adjusted 01/01/91

15 Feb 1991
Resolutions
  • ORES13 ‐ Ordinary resolution

15 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

05 Sep 1990
Incorporation

SUN HYDRAULIK HOLDINGS LIMITED Charges

23 July 2003
Stock pledge agreement
Delivered: 7 August 2003
Status: Satisfied on 27 October 2004
Persons entitled: Southtrust Bank
Description: Shares owned by the company in sun hydraulik gmbh under hrb…
23 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 27 October 2004
Persons entitled: Southtrust Bank
Description: Fixed and floating charges over the undertaking and all…