Hyster-yale Uk Limited in Frimley Business Park FRIMLEY

Hyster-yale Uk Limited FRIMLEY

Hyster-yale Uk started in year 1991 as Private Limited Company with registration number 02636775. The Hyster-yale Uk company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Frimley at Centennial House Building 4.5. Postal code: GU16 7SG. Since 2016/01/04 Hyster-yale Uk Limited is no longer carrying the name Nacco Materials Handling.

Currently there are 2 directors in the the firm, namely Stewart M. and Roger T.. In addition one secretary - Claire M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hyster-yale Uk Limited Address / Contact

Office Address	Centennial House Building 4.5
Office Address2	Frimley Business Park
Town	Frimley
Post code	GU16 7SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02636775
Date of Incorporation	Mon, 12th Aug 1991
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Stewart M.

Position: Director

Appointed: 01 October 2020

Roger T.

Position: Director

Appointed: 21 December 2017

Claire M.

Position: Secretary

Appointed: 06 May 2011

Francis S.

Position: Director

Appointed: 21 December 2017

Resigned: 30 September 2020

Mark T.

Position: Director

Appointed: 21 December 2017

Resigned: 22 August 2023

Suzanne T.

Position: Director

Appointed: 30 April 2013

Resigned: 21 December 2017

Brian F.

Position: Director

Appointed: 30 April 2013

Resigned: 09 October 2014

John B.

Position: Director

Appointed: 30 April 2013

Resigned: 29 October 2014

Kenneth S.

Position: Director

Appointed: 01 July 2012

Resigned: 21 December 2017

Charles B.

Position: Director

Appointed: 01 February 2008

Resigned: 14 December 2016

Ralf M.

Position: Director

Appointed: 11 August 2006

Resigned: 13 March 2008

Colin W.

Position: Director

Appointed: 11 August 2006

Resigned: 21 December 2017

Carolyn V.

Position: Director

Appointed: 14 February 2006

Resigned: 31 December 2007

Michael B.

Position: Director

Appointed: 17 March 2005

Resigned: 31 August 2014

Victoria R.

Position: Director

Appointed: 23 December 2004

Resigned: 10 August 2006

Jeffrey M.

Position: Director

Appointed: 03 May 2002

Resigned: 29 July 2011

Richard C.

Position: Director

Appointed: 01 August 2001

Resigned: 23 December 2004

Victoria R.

Position: Director

Appointed: 12 March 1998

Resigned: 01 August 2001

Anthony O.

Position: Secretary

Appointed: 14 August 1996

Resigned: 29 October 2010

Geoffrey L.

Position: Director

Appointed: 01 September 1995

Resigned: 25 September 2004

Paolo D.

Position: Director

Appointed: 03 March 1995

Resigned: 12 March 1998

William M.

Position: Secretary

Appointed: 01 May 1993

Resigned: 14 August 1996

Reginald E.

Position: Director

Appointed: 09 January 1992

Resigned: 30 June 2006

Bergen B.

Position: Director

Appointed: 29 November 1991

Resigned: 31 August 1995

John F.

Position: Director

Appointed: 29 November 1991

Resigned: 31 August 1992

David P.

Position: Director

Appointed: 24 October 1991

Resigned: 03 March 1995

William W.

Position: Secretary

Appointed: 24 October 1991

Resigned: 30 April 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 August 1991

Resigned: 24 October 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1991

Resigned: 24 October 1991

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Hyster-Yale Group Limited from Frimley, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hyster-Yale Group Limited

Centennial House, Building 4.5 Frimley Business Park, Frimley, Surrey, GU16 7SG, United Kingdom

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	1020654
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nacco Materials Handling	January 4, 2016
Hyster Europe	December 31, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, January 2021	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, November 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/10 filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/10 filed on: 11th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/10 filed on: 11th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/10 filed on: 24th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, May 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/10 filed on: 19th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/10 filed on: 27th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/10 filed on: 15th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, June 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, May 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, May 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, May 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, June 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, June 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, May 2003	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, May 2003	accounts	Free Download (43 pages)
363s	Annual return drawn up to 2002/07/09 with complete member list filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/09 with complete member list filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (22 pages)
AAMD	Amended full accounts for the period to 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2001/07/05 with complete member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/05 with complete member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, August 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, August 2000	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2000/06/27 with complete member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/27 with complete member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (22 pages)
363s	Annual return drawn up to 1999/07/12 with complete member list filed on: 12th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/12 with complete member list filed on: 12th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/08 with complete member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/08 with complete member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, October 1997	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1997/06/24 with complete member list filed on: 24th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/24 with complete member list filed on: 24th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1996/07/03 with complete member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/03 with complete member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, October 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, October 1995	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1995/07/06 with complete member list filed on: 6th, July 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/07/06 with complete member list filed on: 6th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/07/06	annual return
363s	Annual return drawn up to 1994/08/08 with complete member list filed on: 8th, August 1994	annual return
363s	Annual return drawn up to 1994/08/08 with complete member list filed on: 8th, August 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, August 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, August 1994	accounts	Free Download
363a	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return
363a	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 14th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 14th, June 1993	accounts
363s	Annual return drawn up to 1992/10/21 with complete member list filed on: 21st, October 1992	annual return
363s	Annual return drawn up to 1992/10/21 with complete member list filed on: 21st, October 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, March 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 16th, March 1992	accounts	Free Download (1 page)

Hyster-yale Uk Limited FRIMLEY

Hyster-yale Uk Limited Address / Contact

Company Information / Profile

Company staff

Stewart M.

Roger T.

Claire M.

Francis S.

Mark T.

Suzanne T.

Brian F.

John B.

Kenneth S.

Charles B.

Ralf M.

Colin W.

Carolyn V.

Michael B.

Victoria R.

Jeffrey M.

Richard C.

Victoria R.

Anthony O.

Geoffrey L.

Paolo D.

William M.

Reginald E.

Bergen B.

John F.

David P.

William W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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