PARKER HANNIFIN (HOLDINGS) LIMITED
HEMPSTEAD IND, HEMEL HEMPSTEAD EVER 1264 LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4SJ

Company number 03922924
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address PARKER HOUSE, MAYLANDS AVENUE, HEMEL, HEMPSTEAD IND, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 67,436,703 . The most likely internet sites of PARKER HANNIFIN (HOLDINGS) LIMITED are www.parkerhannifinholdings.co.uk, and www.parker-hannifin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Parker Hannifin Holdings Limited is a Private Limited Company. The company registration number is 03922924. Parker Hannifin Holdings Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Parker Hannifin Holdings Limited is Parker House Maylands Avenue Hemel Hempstead Ind Hemel Hempstead Hertfordshire Hp2 4sj. . ELLINOR, Graham Mark is a Secretary of the company. ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. Secretary BATES, Edwin John has been resigned. Secretary BATES, Edwin John has been resigned. Secretary ELLINOR, Graham Mark has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary MAYE, Thomas Gerard has been resigned. Secretary MOLYNEUX, Ian has been resigned. Secretary O'REILLY, John Dominic has been resigned. Secretary VADGAMA, Mahesh has been resigned. Director ARTHUR, Ronald Murray has been resigned. Director BATES, Edwin John has been resigned. Director BATES, Edwin John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FRYER, Stephen Douglas has been resigned. Director MAYE, Thomas Gerard has been resigned. Director MOLYNEUX, Ian has been resigned. Director O'REILLY, John Dominic has been resigned. Director PARSONS, Nigel Reginald has been resigned. Director PIRAINO, Thomas has been resigned. Director VADGAMA, Mahesh has been resigned. Director VOS, Peter Benjamin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLINOR, Graham Mark
Appointed Date: 08 September 2014
Director
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
61 years old
Director
ELSEY, James Alan David
Appointed Date: 31 August 2014
55 years old

Resigned Directors

Secretary
BATES, Edwin John
Resigned: 01 July 2003
Appointed Date: 28 February 2003
Secretary
BATES, Edwin John
Resigned: 03 September 2001
Appointed Date: 07 April 2000
Secretary
ELLINOR, Graham Mark
Resigned: 20 August 2010
Appointed Date: 06 April 2008
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 07 April 2000
Appointed Date: 10 February 2000
Secretary
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 01 July 2003
Secretary
MOLYNEUX, Ian
Resigned: 06 April 2008
Appointed Date: 03 August 2007
Secretary
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 20 August 2010
Secretary
VADGAMA, Mahesh
Resigned: 28 February 2003
Appointed Date: 31 August 2001
Director
ARTHUR, Ronald Murray
Resigned: 06 April 2008
Appointed Date: 07 April 2000
82 years old
Director
BATES, Edwin John
Resigned: 01 July 2003
Appointed Date: 28 February 2003
77 years old
Director
BATES, Edwin John
Resigned: 31 August 2001
Appointed Date: 07 April 2000
77 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 07 April 2000
Appointed Date: 10 February 2000
Director
FRYER, Stephen Douglas
Resigned: 28 June 2013
Appointed Date: 08 June 2010
64 years old
Director
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 01 July 2003
53 years old
Director
MOLYNEUX, Ian
Resigned: 30 November 2010
Appointed Date: 31 August 2001
61 years old
Director
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 06 January 2011
51 years old
Director
PARSONS, Nigel Reginald
Resigned: 28 June 2013
Appointed Date: 03 August 2007
61 years old
Director
PIRAINO, Thomas
Resigned: 03 September 2001
Appointed Date: 07 April 2000
76 years old
Director
VADGAMA, Mahesh
Resigned: 28 February 2003
Appointed Date: 31 August 2001
62 years old
Director
VOS, Peter Benjamin
Resigned: 10 February 2012
Appointed Date: 08 June 2010
73 years old

Persons With Significant Control

Parker Hannifin Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKER HANNIFIN (HOLDINGS) LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 67,436,703
01 Sep 2015
Director's details changed for Mr Graham Mark Ellinor on 1 September 2015
01 Sep 2015
Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015
...
... and 141 more events
10 Apr 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Feb 2000
Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
10 Feb 2000
Incorporation

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