Hyster-yale Uk Pension Co. Limited

General information

Name:

Hyster-yale Uk Pension Co. Ltd

Office Address:

Centennial House Building 4.5 Frimley Business Park Frimley GU16 7SG Camberley

Number: 03288052

Incorporation date: 1996-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Hyster-yale Uk Pension was created on 1996-12-05 as a Private Limited Company. This company's office can be found at Camberley on Centennial House Building 4.5, Frimley Business Park Frimley. Assuming you have to reach this company by post, the postal code is GU16 7SG. The company registration number for Hyster-yale Uk Pension Co. Limited is 03288052. Despite the fact, that recently operating under the name of Hyster-yale Uk Pension Co. Limited, it previously was known under a different name. This company was known under the name M M & S (2352) until 1997-03-27, at which point the name was replaced by Nacco Materials Handling Group (UK) Pension. The final transformation came on 2016-01-07. This company's Standard Industrial Classification Code is 65300: Pension funding. Hyster-yale Uk Pension Co. Ltd filed its latest accounts for the financial year up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2022-12-05.

Caroline T., James D., Roger T. and 2 other members of the Management Board who might be found within the Company Staff section of our website are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2022-03-23. What is more, the director's efforts are constantly assisted with by a secretary - Karen M., who was officially appointed by this specific limited company in 2019.

  • Previous company's names
  • Hyster-yale Uk Pension Co. Limited 2016-01-07
  • Nacco Materials Handling Group (UK) Pension Co., Ltd 1997-03-27
  • M M & S (2352) Limited 1996-12-05

Financial data based on annual reports

Company staff

Caroline T.

Role: Director

Appointed: 23 March 2022

Latest update: 7 March 2024

James D.

Role: Director

Appointed: 04 November 2021

Latest update: 7 March 2024

Karen M.

Role: Secretary

Appointed: 01 October 2019

Latest update: 7 March 2024

Roger T.

Role: Director

Appointed: 22 March 2018

Latest update: 7 March 2024

Gregory B.

Role: Director

Appointed: 01 January 2012

Latest update: 7 March 2024

Ian B.

Role: Director

Appointed: 18 September 2009

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Hyster-Yale Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Frimley Business Park, Frimley, GU16 7SG, Surrey and was registered as a PSC under the registration number 1020654.

Hyster-Yale Group Limited
Address: Centennial House Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, England
Legal authority Companies Acts Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House Register
Registration number 1020654
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
27
Company Age

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