R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
Active - Accounts Filed
General Information
NAME
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
COMPANY NUMBER
00809034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24200 -
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
INCORPORATION DATE
15/06/1964
(60 years and 6 months old)
WEBSITE
www.pearson-hyds.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/06/1964
05/03/2024
PEARSON HYDRAULICS LIMITED
LONDON
EC1M 6EE
Telephone: 01522846846
TPS: No
10 - 11 Charterhouse Square
London
EC1M 6EE
Newporte Business Park
11 Cardinal Close
Lincoln
Lincolnshire
LN2 4SY
Telephone: 846846
Unit 7
Ellesmere Business Park
Swingbridge Road
Grantham, Lincolnshire
NG31 7XT
Telephone: 593569
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 |
|---|---|---|
| R&G FLUID POWER GROUP LIMITED | Active - Accounts Filed | View Report |
| PEARSON HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | Richard Derek Dring (908133397) has left the board |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about R&G FLUID POWER GROUP (HYDRAULICS DIVISION) 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 R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&G FLUID POWER GROUP (HYDRAULICS DIVISION) 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 |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
22/03/2024 - Present (9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/07/1991 - 03/05/2006 (14 years and 9 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | Richard Derek Dring (908133397) has left the board |
| 19/07/2024 | New Accounts filed |
| 26/03/2024 | Howard Roger Morrell (921019497) has left the board |
| 26/03/2024 | New Board Member Ross Cunningham (926253051) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Richard Derek Dring (908133397) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member Alessandro Lala (920700879) Appointed |
| 12/04/2022 | Christopher Frank Ford (923916221) has left the board |
| 12/04/2022 | New Company Secretary John Morrison (929460275) Appointed |
| 12/04/2022 | New Board Member Barbara Gibbes (924605330) Appointed |
| 10/10/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 06/02/2020 | New Board Member Howard Roger Morrell (921019497) Appointed |
| 22/12/2019 | New Accounts filed |
| 02/12/2019 | Paul Timothy Rushby (908133403) has left the board |
| 02/12/2019 | Vanessa Alison Dring (920436113) has left the board |
| 02/12/2019 | Jaqueline Anne Rushby (920436124) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | Michele Smith (920436148) has left the board |
| 20/10/2017 | Ian Michael Smith (908133405) has left the board |
| 20/10/2017 | New Board Member Christopher Frank Ford (923916221) Appointed |
| 20/10/2017 | New Board Member Richard James Davies (923512066) Appointed |
| 09/08/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Jaqueline Anne Rushby (920436124) Appointed |
| 22/01/2016 | New Board Member Vanessa Alison Dring (920436113) Appointed |
| 22/01/2016 | New Board Member Michele Smith (920436148) Appointed |
| 06/09/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 24/04/2015 | Jill Murphy (900837393) has left the board |
| 13/08/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
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