HYSTER-YALE UK PENSION CO. LIMITED
Non-Trading
General Information
NAME
HYSTER-YALE UK PENSION CO. LIMITED
COMPANY NUMBER
03288052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
05/12/1996
(28 years and 1 months old)
WEBSITE
http://nacco.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1997
07/01/2016
NACCO MATERIALS HANDLING GROUP (UK) PENSION CO., LTD
View all previous names
SURREY
GU16 7SG
Telephone: 01276538500
TPS: No
Centennial House Building 4.5
Frimley Business Park Frimley
Camberley
Surrey GU16 7SG
GU16 7SG
Telephone: 538500
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 |
|---|---|---|
| HYSTER-YALE GROUP LIMITED | Active - Accounts Filed | View Report |
| HYSTER-YALE UK PENSION CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | Caroline Tucker (929489377) has left the board |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYSTER-YALE UK PENSION CO. 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 HYSTER-YALE UK PENSION CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYSTER-YALE UK PENSION CO. 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 |
|---|---|---|---|---|
|
18/09/2009 - Present (15 years and 3 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2012 - Present (13years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2018 - Present (6 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2021 - Present (3 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYSTER-YALE MATERIALS HANDLING INC | N/A | N/A |
| HYSTER-YALE GROUP INC | N/A | N/A |
| BOLZONI CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| HYG TELEMATICS SOLUTIONS LIMITED | Company is dissolved | View Report |
| HYSTER-YALE INTERNATIONAL BV | N/A | N/A |
| HYSTER-YALE GROUP LIMITED | Active - Accounts Filed | View Report |
| HYSTER-YALE ACQUISITION HOLDING LIMITED | Active - Accounts Filed | View Report |
| HYSTER-YALE UK LIMITED | Active - Accounts Filed | View Report |
| HYSTER-YALE UK PENSION CO. LIMITED | Non-Trading | View Report |
| HYSTER-YALE UK PENSION CO. LIMITED | Non-Trading | View Report |
| NACCO INDUSTRIES INC | N/A | N/A |
| NMHG DISTRIBUTION BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | Caroline Tucker (929489377) has left the board |
| 19/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | Richard Cowan (930348097) has left the board |
| 24/09/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Richard Cowan (930348097) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 21/04/2022 | New Board Member Caroline Tucker (929489377) Appointed |
| 14/04/2022 | Mark Harold Trivett (914080039) has left the board |
| 21/12/2021 | New Board Member James Patrick Downey (929064701) Appointed |
| 06/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Frank McKillop (910176660) has left the board |
| 12/11/2019 | Lynn Cooper (917162897) has left the board |
| 12/11/2019 | New Company Secretary Karen McIntosh (926421345) Appointed |
| 30/03/2019 | New Accounts filed |
| 04/03/2019 | Alison Margaret Richards (912260957) has left the board |
| 04/03/2019 | New Board Member Colin Sinclair Scott (925584456) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Roger Toby Stoodley Tyler (919507414) Appointed |
| 24/05/2018 | Alan Malcolm Little (906282908) has left the board |
| 22/05/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 11/12/2013 | Change in Reg. Office |
| 09/08/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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