Active
Company Information for PEARSON HYDRAULICS LIMITED
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,
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Company Registration Number
10983636
Private Limited Company
Active |
Company Name | ||||||
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PEARSON HYDRAULICS LIMITED | ||||||
Legal Registered Office | ||||||
10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EE | ||||||
Previous Names | ||||||
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Company Number | 10983636 | |
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Company ID Number | 10983636 | |
Date formed | 2017-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 25/10/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB684893274 |
Last Datalog update: | 2024-04-07 02:37:24 |
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Registered address | Last known status | Formation date | ||
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Pearson Hydraulics, Inc. | 2815 Orange Ave Long Beach CA 90806 | Dissolved | Company formed on the 1980-08-19 |
Date | Document Type | Document Description |
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
Company name changed r&g fluid power group (hydraulics division) LIMITED\certificate issued on 05/03/24 | ||
Company name changed hose & hydraulics group LIMITED\certificate issued on 15/02/24 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | ||
DIRECTOR APPOINTED MR ALESSANDRO LALA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
Current accounting period shortened from 31/12/22 TO 30/09/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109836360001 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
AP03 | Appointment of John Morrison as company secretary on 2022-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM 71a-71B Roman Way Industrial Estate Ribbleton Preston PR2 5BE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK FORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
PSC05 | Change of details for R&G Acquisitions Ltd as a person with significant control on 2020-01-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
PSC02 | Notification of R&G Acquisitions Ltd as a person with significant control on 2018-09-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-01 | |
RES15 | CHANGE OF COMPANY NAME 19/02/18 | |
CERTNM | COMPANY NAME CHANGED R&G ACQUISITIONS NO 1 LIMITED CERTIFICATE ISSUED ON 19/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109836360001 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 900 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARSON HYDRAULICS LIMITED
The top companies supplying to UK government with the same SIC code (28120 - Manufacture of fluid power equipment) as PEARSON HYDRAULICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |