SUN HYDRAULIK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUN HYDRAULIK HOLDINGS LIMITED
COMPANY NUMBER
02537433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/1990
(34 years and 3 months old)
WEBSITE
http://sunhydraulics.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
19 Clerkenwell Road
London
EC1M 5RD
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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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 |
|---|---|---|
| HELIOS TECHNOLOGIES INC | N/A | N/A |
| SUN HYDRAULIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUN HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | Carlos Cano Martinez (929791046) has left the board |
Credit Risk Overview
Want to learn more about SUN HYDRAULIK 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 SUN HYDRAULIK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN HYDRAULIK 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 |
|---|---|---|---|---|
|
20/08/2004 - Present (20 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1294 Past: 1729 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/1991 - 06/06/2003 (11 years and 9 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUN HYDRAULICS CORP | N/A | N/A |
| HELIOS TECHNOLOGIES INC | N/A | N/A |
| SUN HYDRAULIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUN HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
| MURPHY INDUSTRIES INC | N/A | N/A |
| ENOVATION CONTROLS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ENOVATION CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | Carlos Cano Martinez (929791046) has left the board |
| 24/07/2024 | New Board Member Sean Patrick Bagan (932536752) Appointed |
| 28/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | Thomas Ronald Molle (927032276) has left the board |
| 04/07/2023 | New Board Member Matteo Arduini (931074478) Appointed |
| 20/04/2023 | New Board Member Marc Greenberg (930807315) Appointed |
| 13/04/2023 | Jason Lemar Morgan (926524145) has left the board |
| 29/11/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Carlos Cano Martinez (929791046) Appointed |
| 13/07/2022 | Mark Bennett (923444549) has left the board |
| 12/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | Rajasekhar Menon (926707960) has left the board |
| 15/07/2020 | Gary Andre Philip Gotting (923639969) has left the board |
| 15/07/2020 | New Board Member Jason Lemar Morgan (926524145) Appointed |
| 05/06/2020 | New Board Member Thomas Ronald Molle (927032276) Appointed |
| 04/06/2020 | Nathan Vincent Askew (916683338) has left the board |
| 14/02/2020 | Andrew Lawrence Van Ore (923639970) has left the board |
| 14/02/2020 | New Board Member Rajasekhar Menon (926707960) Appointed |
| 11/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | Tricia Lynn Fulton (911561152) has left the board |
| 08/08/2017 | New Board Member Andrew Lawrence Van Ore (923639970) Appointed |
| 08/08/2017 | New Board Member Gary Andre Philip Gotting (923639969) Appointed |
| 07/08/2017 | Mark Baker Bokorney (920616386) has left the board |
| 29/06/2017 | Steven Hancox (916298771) has left the board |
| 29/06/2017 | Raymond Glasspole (911561188) has left the board |
| 29/06/2017 | New Board Member Mark Bennett (923444549) Appointed |
| 29/06/2017 | New Board Member Nathan Vincent Askew (916683338) Appointed |
| 23/06/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Mark Baker Bokorney (920616386) Appointed |
| 17/03/2016 | Allen Joseph Carlson (911561175) has left the board |
| 19/09/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
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