0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PARKER HANNIFIN (GB) LIMITED

Learn more about PARKER HANNIFIN (GB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4SJ

PARKER HANNIFIN (GB) LIMITED on the map

Company type: Private Limited Company
Company number: 00425892
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.17
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company PARKER HANNIFIN (GB) LIMITED is a Private Limited Company, registration number 00425892, established in United Kingdom on the 17. December 1946. The company is now active. The company has been in business for 69 years and 11 months. The company is based on PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4SJ. Business of the company PARKER HANNIFIN (GB) LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.12. We do not have any information about the company PARKER HANNIFIN (GB) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

buy all documents
Find out more information about PARKER HANNIFIN (GB) LIMITED. Our website makes it possible to view other available documents related to PARKER HANNIFIN (GB) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
£2.95
Add to cart
12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 232595163
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH01
Date: 2015.09.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH03
Date: 2015.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
£2.95
Add to cart
12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN DOMINIC O'REILLY
Form type: TM02
Date: 2014.09.23
£2.95
Add to cart
SECRETARY APPOINTED MR GRAHAM MARK ELLINOR
Form type: AP03
Date: 2014.09.11
£2.95
Add to cart
DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY
Form type: AP01
Date: 2014.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
Form type: TM01
Date: 2014.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.28
£2.95
Add to cart
12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRYER
Form type: TM01
Date: 2013.08.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER
Form type: TM01
Date: 2013.08.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS
Form type: TM01
Date: 2013.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.11
£2.95
Add to cart
12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER VOS
Form type: TM01
Date: 2012.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.09
£2.95
Add to cart
12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX
Form type: TM01
Date: 2011.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.22
£2.95
Add to cart
12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLINOR
Form type: TM02
Date: 2010.10.13
£2.95
Add to cart
SECRETARY APPOINTED JOHN DOMINIC O'REILLY
Form type: AP03
Date: 2010.10.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.10.12
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.12
£2.95
Add to cart
SECTION 175(5) 30/06/2010
Form type: RES13
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT DAVID PARKER
Form type: AP01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN DOMINIC O'REILLY
Form type: AP01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR APPOINTED PETER BENJAMIN VOS
Form type: AP01
Date: 2010.06.16
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN DOUGLAS FRYER
Form type: AP01
Date: 2010.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.08
£2.95
Add to cart
RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.23
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.24
£2.95
Add to cart
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
£2.95
Add to cart
DIRECTOR APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
Add to cart
SECRETARY APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX
Form type: 288b
Date: 2008.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RONALD ARTHUR
Form type: 288b
Date: 2008.04.16
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.02.12
£2.95
Add to cart
AD 17/11/06---------, £ SI [email protected]
Form type: 88(2)O
Date: 2008.02.12
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 17/11/06
Form type: 123
Date: 2008.02.12
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 17/11/06
Form type: RES04
Date: 2008.02.12
Child documents:
Document type: ANNOTATION
Date: 2008.02.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
Add to cart
£ NC 111634264/232271743, 17
Form type: RES04
Date: 2007.02.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAHAM MARK ELLINOR (current)
Secretary, 2014.09.08
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTS
GRAHAM MARK ELLINOR (current)
Director, ACCOUNTANT, 2008.04.06
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTS
JAMES ALAN DAVID ELSEY (current)
Director, HR DIRECTOR, 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
EDWIN JOHN BATES (resigned)
Secretary, ACCOUNTANT, 1990.09.20 - 2001.08.31
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
EDWIN JOHN BATES (resigned)
Secretary, ACCOUNTANT, 2003.02.28 - 2003.07.01
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
GRAHAM MARK ELLINOR (resigned)
Secretary, 2008.04.06 - 2010.08.20
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
THOMAS GERARD MAYE (resigned)
Secretary, ACCOUNTANT, 2003.07.01 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN MOLYNEUX (resigned)
Secretary, 2007.08.03 - 2008.04.06
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
JOHN DOMINIC O'REILLY (resigned)
Secretary, 2010.08.20 - 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4SJ
MAHESH VADGAMA (resigned)
Secretary, ACCOUNTANT, 2001.08.31 - 2003.02.28
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX
RONALD MURRAY ARTHUR (resigned)
Director, ENGINEER, 1992.11.13 - 2008.04.06
8 ROBERTS WOOD DRIVE , CHALFONT ST PETER
SL9 0NH, BUCKINGHAMSHIRE
EDWIN JOHN BATES (resigned)
Director, ACCOUNTANT, 2003.02.28 - 2003.07.01
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
EDWIN JOHN BATES (resigned)
Director, ACCOUNTANT, 1990.09.20 - 2001.09.03
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
DUANE ERNEST COLLINS (resigned)
Director, ENGINEER, 1990.09.20 - 1992.09.01
17325 EUCLIC AVENUE , CLEVELAND
FOREIGN, OHIO 44112
USA
STEPHEN DOUGLAS FRYER (resigned)
Director, GENERAL MANAGER, 2010.06.08 - 2013.06.28
26 FULMER DRIVE , GERRARDS CROSS
SL9 7HL, BUCKINGHAMSHIRE
FRANZ KASPAR (resigned)
Director, MECHANICAL ENGINEER, 1990.09.20 - 1992.10.31
103 BICKENHALL MANSIONS , LONDON
W1H 3LD
THOMAS WILLIAM MACKIE (resigned)
Director, ENGINEER, 1990.09.20 - 1992.10.31
WENTWORTH HOUSE OAKEND WAY , GERRARDS CROSS
SL9 8DB, BUCKINGHAMSHIRE
THOMAS GERARD MAYE (resigned)
Director, ACCOUNTANT, 2003.07.01 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN MOLYNEUX (resigned)
Director, SOLICITOR, 2001.08.31 - 2010.11.30
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
JOHN DOMINIC O'REILLY (resigned)
Director, SOLICITOR, 2010.06.30 - 2014.08.31
PARKER HANNIFIN GB LIMITED PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
ROBERT DAVID PARKER (resigned)
Director, ACCOUNTANT, 2010.06.30 - 2013.06.28
PARKER HANNIFIN GB LIMITED PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
NIGEL REGINALD PARSONS (resigned)
Director, VICE PRESIDENT OF FINANCE AND, 2007.08.03 - 2013.06.28
ACER LODGE , STREATLEY
RG8 9LA, BERKSHIRE
THOMAS ANTHONY PIRAINO (resigned)
Director, LAWYER, 1998.09.01 - 2001.09.03
6035 PARKLAND BOULEVARD , CLEVELAND
4412441, OHIO
USA
MAHESH VADGAMA (resigned)
Director, 2001.08.31 - 2003.02.28
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX
PETER BENJAMIN VOS (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.08 - 2012.02.10
17 VICARAGE LANE EAST PRESTON , LITTLEHAMPTON
BN16 2SP, WEST SUSSEX
JOSEPH DAVID WHITEMAN (resigned)
Director, LAWYER, 1990.09.20 - 1998.09.01
17325 EUCLID AVENUE , CLEVELAND
FOREIGN, OHIO 44112-1290
USA

Companies near to PARKER HANNIFIN (GB) ltd.

Information about the Private Limited Company PARKER HANNIFIN (GB) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data