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LINDE HYDRAULICS LIMITED

Learn more about LINDE HYDRAULICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-13 EYSTON WAY, ABINGDON, OXFORDSHIRE, OX14 1TR

LINDE HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00976342
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.06
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 33120 - Repair of machinery
Company LINDE HYDRAULICS LIMITED is a Private Limited Company, registration number 00976342, established in United Kingdom on the 6. April 1970. The company is now active. The company has been in business for 46 years and 7 months. The company is based on 12-13 EYSTON WAY, ABINGDON, OXFORDSHIRE, OX14 1TR. Business of the company LINDE HYDRAULICS LIMITED by SIC and NACE code are "46690 - Wholesale of other machinery and equipment", "33120 - Repair of machinery". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.28. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.09. We do not have any information about the company LINDE HYDRAULICS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.28
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09/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR MARIO SPRUNG
Form type: AP01
Date: 2016.06.27
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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SECRETARY APPOINTED MRS TATYANA HOLLAND
Form type: AP03
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR FRANK SCHLOSSER
Form type: TM01
Date: 2015.06.03
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APPOINTMENT TERMINATED, SECRETARY DAVID BOWMAN
Form type: TM02
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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DIRECTOR APPOINTED MR JANFRIED ALEXANDER TIRRE
Form type: AP01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR THORSTEN VAN DER TUUK
Form type: TM01
Date: 2014.08.13
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR APPOINTED MR FRANK SCHLOSSER
Form type: AP01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR APPOINTED MR THORSTEN ANTHONY EDEMA VAN DER TUUK
Form type: AP01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR KLAUS HOFMANN
Form type: TM01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIKULA / 09/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS HEINRICH HOFMANN / 09/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CHAPMAN / 09/06/2010
Form type: CH01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR KARL-HEINZ BIRKNER
Form type: 288b
Date: 2009.03.17
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DIRECTOR APPOINTED MR ROBERT MIKULA
Form type: 288a
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 7 NUFFIELD WAY, ABINGDON, OXON, OX14 1RJ
Form type: 287
Date: 2009.01.27
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DIRECTOR APPOINTED MR KLAUS HEINRICH HOFMANN
Form type: 288a
Date: 2008.09.12
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DIRECTOR APPOINTED MR KARL-HEINZ BIRKNER
Form type: 288a
Date: 2008.09.11
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APPOINTMENT TERMINATED DIRECTOR THORSTEN HOFMANN
Form type: 288b
Date: 2008.09.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
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SECTION 394
Form type: MISC
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.18
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.17

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Company directors and board members:

TATYANA HOLLAND (current)
Secretary, 2015.06.01
12-13 EYSTON WAY , ABINGDON
OX14 1TR, OXFORDSHIRE
JOHN WILLIAM CHAPMAN (current)
Director, ENGINEER, 2003.03.17
7 HERITAGE COURT GIBBET HILL , COVENTRY
CV4 7HD, WARWICKSHIRE
ROBERT MIKULA (current)
Director, HEAD OF FINANCIAL CONTROLLING, 2009.03.16
37 BOHLENWEG , ASCHAFFENBURG
63741
GERMANY
MARIO SPRUNG (current)
Director, 2016.06.15
12-13 EYSTON WAY , ABINGDON
OX14 1TR, OXFORDSHIRE
JANFRIED ALEXANDER TIRRE (current)
Director, CSO, 2014.08.13
12-13 EYSTON WAY , ABINGDON
OX14 1TR, OXFORDSHIRE
DAVID KEITH BOWMAN (resigned)
Secretary, 2004.01.30 - 2015.05.31
65 MILTON ROAD SUTTON COURTENAY , ABINGDON
OX14 4BP, OXFORDSHIRE
TERENCE MICHAEL CASE (resigned)
Secretary, FINANCIAL CONTROLLER, 1994.07.01 - 2004.01.30
214 SOUTH AVENUE , ABINGDON
OX14 1QT, OXFORDSHIRE
ROGER PATRICK STACEY (resigned)
Secretary, 1992.06.05 - 1994.06.30
10 LAKESIDE EARLEY , READING
RG6 2PQ, BERKSHIRE
KARL-HEINZ BIRKNER (resigned)
Director, 1993.03.01 - 1996.04.01
NIEDERNHAUSEN AMPFERWEG 5 , GERMANY
KARL-HEINZ BIRKNER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.09.01 - 2009.03.16
48 SCHONE AUSSICHT , WIESBADEN
65193
GERMANY
KARL-HEINZ BIRKNER (resigned)
Director, 1993.03.01 - 1993.07.30
NIEDERNHAUSEN AMPFERWEG 5 , GERMANY
ERWIN BRUCKMOSER (resigned)
Director, FINANCIAL CONTROLLER, 1992.06.05 - 1993.03.01
BORNWIESWEG 33 , SCHLANGENBAD
65388
GERMANY
ERWIN BRUCKMOSER (resigned)
Director, DIPL.VOLKSWIRT, 1996.04.01 - 2004.11.16
BORNWIESWEG 33 , SCHLANGENBAD
65388
GERMANY
GERHARD FULL (resigned)
Director, 1992.06.05 - 1996.04.01
RHEINBLICKSTRASSE 20 , 6200-WIESBADEN
GERMANY
KLAUS HEINRICH HOFMANN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.09.01 - 2010.07.01
36 ANKERGASSE , HAIBACH
63808
GERMANY
THORSTEN HOFMANN (resigned)
Director, HEAD OF CONTROLLING, 2004.11.16 - 2008.09.01
9 WALTHER-VON-CRONBERG PLATZ , FRANKFURT AM MAIN
60594
GERMANY
FERDINAND MEGERLIN (resigned)
Director, DIRECTOR OF GERMAN COMPANY, 1992.06.05 - 2003.03.14
KARDINAL-DOPFNER-STR.16 , OBERNBURG
63785
GERMANY
IAN FREDERICK MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2001.08.01
DEW POND HOUSE ST MARYS CLOSE , EAST CLAYDON
MK18 2HR, BUCKINGHAMSHIRE
DANIEL JAMES OSULLIVAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.02.28
STANMORE DONNINGTON SQUARE , NEWBURY
RG13 1PP, BERKSHIRE
STEFAN RINCK (resigned)
Director, MANAGING DIRECTOR, 2004.11.16 - 2007.11.30
24 BAYERNSTRASSE , WIESBADEN
65189
GERMANY
FRANK SCHLOSSER (resigned)
Director, HEAD OF SALES, 2012.11.01 - 2015.05.31
89 GALGENBERGSTRASSE , NALGOLD
72202
GERMANY
THORSTEN ANTHONY EDEMA VAN DER TUUK (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2010.07.01 - 2014.07.31
12-13 EYSTON WAY , ABINGDON
OX14 1TR, OXFORDSHIRE
UK

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Information about the Private Limited Company LINDE HYDRAULICS 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: 2016.07.09. Reload the data