HYSTER-YALE UK PENSION CO. LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
HYSTER-YALE UK PENSION CO. LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
HYSTER-YALE UK PENSION CO. LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03288052. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HYSTER-YALE UK PENSION CO. LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03288052. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HYSTER-YALE UK PENSION CO. LIMITED - CAMBERLEY
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTENNIAL HOUSE BUILDING 4.5
CAMBERLEY
SURREY
GU16 7SG
This Company Originates in : United Kingdom
Previous trading names include:
NACCO MATERIALS HANDLING GROUP (UK) PENSION CO., LTD (until 07/01/2016)
NACCO MATERIALS HANDLING GROUP (UK) PENSION CO., LTD (until 07/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PATRICK DOWNEY | Apr 1964 | British | Director | 2021-11-04 | CURRENT |
CAROLINE TUCKER | Mar 1976 | British | Director | 2022-03-23 | CURRENT |
MR ROGER TOBY STOODLEY TYLER | Jun 1974 | British | Director | 2018-03-22 | CURRENT |
MR GREGORY J BREIER | Oct 1965 | American | Director | 2012-01-01 | CURRENT |
MRS KAREN MCINTOSH | Secretary | 2019-10-01 | CURRENT | ||
MR IAN WILSON BELL | Jun 1951 | British | Director | 2009-09-18 | CURRENT |
MR MARK HAROLD TRIVETT | Sep 1969 | British | Director | 2009-03-23 UNTIL 2022-03-23 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 1996-12-05 UNTIL 1997-01-23 | RESIGNED | ||
MR FRANK MCKILLOP | Apr 1966 | British | Director | 2004-10-07 UNTIL 2019-06-01 | RESIGNED |
MR COLIN SINCLAIR SCOTT | Nov 1970 | British | Director | 2018-10-30 UNTIL 2021-03-31 | RESIGNED |
HARRY SANDS | Feb 1952 | British | Director | 1997-01-23 UNTIL 1999-01-22 | RESIGNED |
JULIE CATTO | Feb 1972 | Secretary | 2006-01-27 UNTIL 2007-05-25 | RESIGNED | |
MR IAN MACDONALD | Jun 1962 | Secretary | 1999-09-30 UNTIL 2002-02-11 | RESIGNED | |
EUAN RAMSAY COWIE | Secretary | 1998-06-29 UNTIL 1999-09-30 | RESIGNED | ||
BRENDA MARY DONNELLY | Secretary | 2007-05-25 UNTIL 2012-08-15 | RESIGNED | ||
ANTHONY JOSEPH O CONNELL | British | Secretary | 1997-01-23 UNTIL 1998-06-29 | RESIGNED | |
JOHN SHORT | Sep 1958 | Secretary | 2002-02-12 UNTIL 2006-01-27 | RESIGNED | |
MRS LYNN COOPER | Secretary | 2012-08-15 UNTIL 2019-10-01 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1996-12-05 UNTIL 1997-01-23 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 1996-12-05 UNTIL 1997-01-23 | RESIGNED | ||
STEPHEN RAYMOND WEST | Mar 1958 | British | Director | 1997-11-01 UNTIL 2008-08-29 | RESIGNED |
VICTORIA LEE RICKEY | Jun 1952 | American | Director | 1997-01-23 UNTIL 1997-07-31 | RESIGNED |
MISS ALISON MARGARET RICHARDS | Sep 1968 | British | Director | 2007-06-12 UNTIL 2018-10-30 | RESIGNED |
STEPHEN PRENTICE | Jun 1972 | British | Director | 2000-12-11 UNTIL 2004-10-07 | RESIGNED |
JAMES MCNEIL PHILLIPS | Apr 1948 | American Us | Director | 1997-08-01 UNTIL 2004-09-30 | RESIGNED |
ROBERT BURNS MILLAR | Sep 1964 | British | Director | 1998-07-14 UNTIL 2009-04-01 | RESIGNED |
IAN JOHN MELHUISH | Feb 1965 | British | Director | 2004-02-03 UNTIL 2007-03-15 | RESIGNED |
MR FRANK MCKILLOP | Apr 1966 | British | Director | 1997-06-11 UNTIL 2000-12-11 | RESIGNED |
JOHN PETER JOWICZ | Mar 1954 | British | Director | 1997-01-23 UNTIL 1997-12-22 | RESIGNED |
MR JEFFREY CHARLES MATTERN | Jul 1952 | American | Director | 2004-10-01 UNTIL 2011-07-29 | RESIGNED |
MR ALAN MALCOLM LITTLE | Aug 1961 | British | Director | 1999-01-23 UNTIL 2018-03-22 | RESIGNED |
BRIAN DANIEL O'MARA JUDGE | Jul 1964 | British | Director | 1997-06-11 UNTIL 1998-02-12 | RESIGNED |
TADEUSZ JAN JARMOLKIEWICZ | British | Director | 2002-02-12 UNTIL 2002-12-31 | RESIGNED | |
PAOLO DE CHIARA | Aug 1948 | Italian | Director | 1997-01-23 UNTIL 2001-09-28 | RESIGNED |
CHRISTOPHER PETER DALE | Mar 1967 | British | Director | 2002-12-31 UNTIL 2003-11-14 | RESIGNED |
MR RICHARD COWAN | Dec 1965 | British | Director | 2022-09-07 UNTIL 2023-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hyster-Yale Group Limited | 2016-04-06 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HYSTER-YALE UK PENSION CO. LIMITED | 2020-09-23 | 31-12-2019 | £2 Cash £2 equity |