• UK
  • PARKER HANNIFIN (HOLDINGS) LIMITED - Parker House, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
03922924
Company Status
CLOSED
Country
United Kingdom
Registered Address
Parker House
Maylands Avenue, Hemel
Hempstead Ind, Hemel Hempstead
Hertfordshire
HP2 4SJ
Parker House, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire, HP2 4SJ UK

Management

Managing Directors
ELLINOR, Graham Mark
ELSEY, James Alan David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-02-10
SIC/NACE
70100

Ownership

Beneficial Owners
Parker Hannifin Corporation

Jurisdiction Particularities

Additional Status Details
closed 6+ years
Previous Names
EVER 1264 LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2013-02-10
Annual Return
Due Date: 2022-02-24
Last Date: 2021-02-10

PARKER HANNIFIN (HOLDINGS) LIMITED Company Description

PARKER HANNIFIN (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03922924. Its current trading status is "closed". It was registered 2000-02-10. It was previously called EVER 1264 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at Parker House .
More information

Get PARKER HANNIFIN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Parker Hannifin (Holdings) Limited - Parker House, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2021-07-31) - MA

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  • resolution (2021-07-31) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-07-31) - SH02

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  • accounts-with-accounts-type-full (2021-04-17) - AA

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  • capital-allotment-shares (2021-06-29) - SH01

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  • capital-allotment-shares (2021-06-30) - SH01

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  • change-person-director-company-with-change-date (2021-04-12) - CH01

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • accounts-with-accounts-type-full (2020-03-26) - AA

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  • change-person-director-company-with-change-date (2019-07-11) - CH01

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  • accounts-with-accounts-type-full (2019-02-13) - AA

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • change-person-secretary-company-with-change-date (2019-07-11) - CH03

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  • accounts-with-accounts-type-full (2018-04-06) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • accounts-with-accounts-type-full (2017-04-05) - AA

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  • accounts-with-accounts-type-full (2016-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • change-person-director-company-with-change-date (2015-09-01) - CH01

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  • change-person-secretary-company-with-change-date (2015-09-01) - CH03

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  • accounts-with-accounts-type-full (2015-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • accounts-with-accounts-type-full (2014-02-28) - AA

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  • termination-secretary-company-with-name-termination-date (2014-09-11) - TM02

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-09-11) - AP03

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  • appoint-person-director-company-with-name-date (2014-09-11) - AP01

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  • termination-director-company-with-name (2013-08-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • accounts-with-accounts-type-full (2013-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • accounts-with-accounts-type-full (2012-01-09) - AA

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  • termination-director-company-with-name (2012-05-24) - TM01

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  • resolution (2011-07-18) - RESOLUTIONS

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  • capital-allotment-shares (2011-07-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • appoint-person-director-company-with-name (2011-02-11) - AP01

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  • termination-director-company-with-name (2011-01-12) - TM01

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  • move-registers-to-sail-company (2010-02-10) - AD03

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  • change-sail-address-company (2010-02-09) - AD02

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  • accounts-with-accounts-type-full (2010-02-01) - AA

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  • accounts-with-accounts-type-full (2010-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • appoint-person-director-company-with-name (2010-06-16) - AP01

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  • appoint-person-secretary-company-with-name (2010-10-13) - AP03

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  • termination-secretary-company-with-name (2010-10-13) - TM02

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  • accounts-with-accounts-type-full (2009-06-23) - AA

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  • legacy (2009-02-24) - 363a

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  • legacy (2008-03-14) - 88(2)

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  • memorandum-articles (2008-02-21) - MEM/ARTS

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  • legacy (2008-03-13) - 363a

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  • legacy (2008-04-16) - 288b

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  • legacy (2008-04-22) - 288a

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  • accounts-with-accounts-type-full (2008-04-24) - AA

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  • legacy (2008-04-22) - 288b

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  • legacy (2007-08-09) - 288b

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  • legacy (2007-08-10) - 288a

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  • legacy (2007-07-10) - 88(2)R

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  • legacy (2007-04-11) - 363a

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  • resolution (2007-07-10) - RESOLUTIONS

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  • resolution (2007-08-13) - RESOLUTIONS

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  • court-order (2007-08-23) - OC

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  • resolution (2007-09-25) - RESOLUTIONS

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  • memorandum-articles (2007-09-25) - MEM/ARTS

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  • legacy (2007-09-25) - 123

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  • legacy (2007-09-25) - 88(2)R

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  • accounts-with-accounts-type-full (2007-04-30) - AA

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-08-23) - CERT17

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  • legacy (2007-09-25) - 88(3)

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  • accounts-with-accounts-type-group (2006-10-23) - AA

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  • resolution (2006-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-05-22) - AA

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  • resolution (2006-07-05) - RESOLUTIONS

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  • legacy (2006-03-15) - 363a

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  • legacy (2006-07-05) - 123

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  • legacy (2005-04-27) - 244

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  • legacy (2005-03-08) - 363s

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  • resolution (2004-07-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-06-10) - AA

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  • legacy (2004-02-24) - 88(2)R

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  • legacy (2004-02-24) - 123

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  • resolution (2004-02-24) - RESOLUTIONS

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  • legacy (2004-02-23) - 363s

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  • legacy (2003-02-19) - 363s

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  • auditors-resignation-company (2003-03-04) - AUD

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  • legacy (2003-03-11) - 288a

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  • legacy (2003-07-09) - 288a

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  • legacy (2003-07-09) - 288b

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  • legacy (2003-03-11) - 288b

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  • resolution (2002-05-29) - RESOLUTIONS

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  • legacy (2002-02-06) - 363s

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  • legacy (2002-05-29) - 123

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  • resolution (2002-10-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-06-14) - AA

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  • legacy (2002-10-29) - 123

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  • accounts-with-accounts-type-group (2002-11-26) - AA

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  • legacy (2002-05-29) - 88(2)R

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  • legacy (2001-10-26) - 288a

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  • legacy (2001-02-14) - 363s

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  • legacy (2001-10-05) - 244

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  • legacy (2001-10-26) - 288b

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  • resolution (2001-10-27) - RESOLUTIONS

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  • legacy (2001-10-27) - 88(2)R

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  • resolution (2001-11-28) - RESOLUTIONS

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  • legacy (2001-11-28) - 123

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  • legacy (2001-11-28) - 88(2)R

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  • legacy (2000-05-08) - 288a

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  • resolution (2000-05-08) - RESOLUTIONS

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  • certificate-change-of-name-company (2000-04-27) - CERTNM

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  • legacy (2000-04-27) - 288b

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  • legacy (2000-04-27) - 287

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  • legacy (2000-04-10) - 88(2)R

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  • resolution (2000-05-09) - RESOLUTIONS

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  • legacy (2000-04-10) - 123

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  • resolution (2000-04-10) - RESOLUTIONS

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  • legacy (2000-02-21) - 287

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  • legacy (2000-04-27) - 225

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  • memorandum-articles (2000-05-11) - MEM/ARTS

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  • resolution (2000-08-22) - RESOLUTIONS

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  • legacy (2000-08-22) - 123

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  • legacy (2000-08-22) - 88(2)R

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  • memorandum-articles (2000-08-24) - MEM/ARTS

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  • legacy (2000-09-13) - 88(2)R

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  • legacy (2000-09-13) - 88(3)

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  • legacy (2000-10-12) - 88(2)R

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  • legacy (2000-10-12) - 88(3)

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  • legacy (2000-05-23) - 288a

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  • incorporation-company (2000-02-10) - NEWINC

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