Sun Hydraulics Limited
01914045
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
director · Since 20/08/2025
MANAGING DIRECTOR
ITALIAN · ITALY · Age 51
Also on 1 other board
director · Since 17/11/2025
AMERICAN · UNITED STATES · Age 50
Also on 3 other boards
Former
director · Resigned 22/01/1997
director · Resigned 13/12/1997
director · Resigned 06/06/2003
director · Resigned 03/08/2004
secretary · Resigned 20/08/2004
director · Resigned 24/08/2006
director · Resigned 06/09/2011
director · Resigned 08/02/2016
director · Resigned 03/10/2016
director · Resigned 27/06/2017
director · Resigned 27/06/2017
director · Resigned 12/09/2017
director · Resigned 21/10/2019
director · Resigned 30/12/2019
director · Resigned 30/03/2020
director · Resigned 11/09/2020
director · Resigned 30/06/2022
director · Resigned 30/03/2023
director · Resigned 27/06/2023
director · Resigned 17/06/2024
director · Resigned 19/08/2025
director · Resigned 17/11/2025
Persons with Significant Control
Sun Hydraulik Holdings Limited
5, New Street Square, London, EC4A 3TW
Reg: 02537433 · Companies House · Limited By Shares
Notified 14/11/2017
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
SOUTHTRUST BANK
LLOYDS TSB BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
THE COUNCIL OF THE CITY OF COVENTRY
Change History
Active
Private Limited Company
5 NEW STREET SQUARE
LONDON