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- PEARSON HOSE & HYDRAULICS LIMITED
PEARSON HOSE & HYDRAULICS LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON HOSE & HYDRAULICS LIMITED
COMPANY NUMBER
03772559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
18/05/1999
(25 years and 6 months old)
WEBSITE
www.ferschl.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/04/2012
04/01/2021
FERSCHL HOSE AND HYDRAULICS LIMITED
View all previous names
Previous Names
14/04/2012 04/01/2021 FERSCHL HOSE AND HYDRAULICS LIMITED
10/04/2008 14/04/2012 FERSCHL ENGINEERING (UK) LIMITED
18/05/1999 10/04/2008 FERSCHL HOLDINGS LIMITED
LONDON
EC1M 6EE
Telephone: 01914822511
TPS: No
10 - 11 Charterhouse Square
London
EC1M 6EE
Dukesway
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0PZ
Telephone: 4822511
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 HOSE & HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
FERSCHL TUBEFORM LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2024 | Event: Kevin Monaghan (927878750) has left the board |
Credit Risk Overview
Want to learn more about PEARSON HOSE & HYDRAULICS 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 PEARSON HOSE & HYDRAULICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON HOSE & HYDRAULICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/01/2018 - Present (6 years and 10 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 20 |
View Report |
06/04/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2022 - Present (2 years and 1 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 12 |
View Report |
18/05/1999 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 107 Past: 28012 |
View Report |
18/05/1999 - Present (25 years and 6 months) Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2024 | Event: Kevin Monaghan (927878750) has left the board |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: Barbara Gibbes (924605330) has left the board |
Date: 05/10/2022 | Event: New Board Member Alessandro Lala (920700879) Appointed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2022 | Event: New Company Secretary John Morrison (929496805) Appointed |
Date: 12/04/2022 | Event: New Board Member Barbara Gibbes (924605330) Appointed |
Date: 12/04/2022 | Event: Christopher Frank Ford (923916221) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Board Member Kevin Monaghan (927878750) Appointed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 04/06/2018 | Event: David Neil Greenwood (917227969) has left the board |
Date: 04/06/2018 | Event: Paul Jordan (906609870) has left the board |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: Richard James Davies (924247336) has left the board |
Date: 01/02/2018 | Event: New Board Member Richard James Davies (923512066) Appointed |
Date: 29/01/2018 | Event: David Neil Greenwood (914072367) has left the board |
Date: 29/01/2018 | Event: New Board Member Richard James Davies (924247336) Appointed |
Date: 29/01/2018 | Event: New Board Member Christopher Frank Ford (923916221) Appointed |
Date: 29/01/2018 | Event: Change in Reg. Office |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 22/05/2016 | Event: New Annual Return filed |
Date: 20/05/2016 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: Peter Sermon (906609862) has left the board |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Board Member David Neil Greenwood Appointed |
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