BUCHER HYDRAULICS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6GL

Company number 02453191
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address UNIT 9 EASTBORO FIELDS, HEMDALE, NUNEATON, WARWICKSHIRE, CV11 6GL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Register inspection address has been changed from C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Unit 9 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire CV11 6GL; Register inspection address has been changed from C/O Rsm Uk Tax and Accounting Limited St Philips Point Temple Row Birmingham West Midlands B2 5AF England to C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG. The most likely internet sites of BUCHER HYDRAULICS LIMITED are www.bucherhydraulics.co.uk, and www.bucher-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Hinckley Rail Station is 3 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucher Hydraulics Limited is a Private Limited Company. The company registration number is 02453191. Bucher Hydraulics Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Bucher Hydraulics Limited is Unit 9 Eastboro Fields Hemdale Nuneaton Warwickshire Cv11 6gl. . POLZIN, Horst Dieter is a Director of the company. WALLER, Daniel Beat is a Director of the company. Secretary GEE, Ronald Ernest has been resigned. Secretary HOLLINS, Catherine Marie-Josephe has been resigned. Secretary TIPTON, Suzanne has been resigned. Director HAUSER, Thomas Walter has been resigned. Director VELDMANN, Harald has been resigned. Director VORBECK, Matthias has been resigned. The company operates in "Machining".


Current Directors

Director
POLZIN, Horst Dieter
Appointed Date: 14 March 2012
62 years old
Director
WALLER, Daniel Beat
Appointed Date: 01 January 2004
65 years old

Resigned Directors

Secretary
GEE, Ronald Ernest
Resigned: 31 May 2001
Appointed Date: 01 May 2000
Secretary
HOLLINS, Catherine Marie-Josephe
Resigned: 04 May 2000
Secretary
TIPTON, Suzanne
Resigned: 31 March 2012
Appointed Date: 01 June 2001
Director
HAUSER, Thomas Walter
Resigned: 31 December 2003
85 years old
Director
VELDMANN, Harald
Resigned: 13 December 2005
83 years old
Director
VORBECK, Matthias
Resigned: 13 March 2012
Appointed Date: 01 January 2006
65 years old

Persons With Significant Control

Bucher (Holdings) Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCHER HYDRAULICS LIMITED Events

25 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Jan 2017
Register inspection address has been changed from C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Unit 9 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire CV11 6GL
06 Jan 2017
Register inspection address has been changed from C/O Rsm Uk Tax and Accounting Limited St Philips Point Temple Row Birmingham West Midlands B2 5AF England to C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
15 Jun 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Auditor's resignation
...
... and 75 more events
13 Jun 1991
Return made up to 26/04/91; full list of members
16 Feb 1990
Ad 15/12/89--------- £ si 9998@1=9998 £ ic 2/10000
16 Feb 1990
Accounting reference date notified as 31/12
20 Dec 1989
Secretary resigned
15 Dec 1989
Incorporation

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