HARVARD EUROPE LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

HARVARD EUROPE LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Dissolved - no longer trading.
HARVARD EUROPE LIMITED was incorporated 36 years ago on 04/04/1988 and has the registered number: 02238907. The accounts status is DORMANT.

HARVARD EUROPE LIMITED - HOUNSLOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

UNIT 4, MAPLE GROVE BUSINESS CENTRE
HOUNSLOW
TW4 6DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBA EUROPE LIMITED (until 12/03/2009)

Confirmation Statements

Last Statement Next Statement Due
19/04/2021 03/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEI LI Mar 1978 Chinese Director 2017-03-06 CURRENT
MR XUHUI ZHOU Jun 1968 Chinese Director 2016-10-14 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2011-08-19 UNTIL 2014-08-26 RESIGNED
MR ZHUOYAN XU Dec 1985 Chinese Director 2015-09-16 UNTIL 2017-04-05 RESIGNED
MR MARK ROBERT TAYLOR Apr 1966 English Director 2013-01-29 UNTIL 2015-09-21 RESIGNED
MR ANDREW DAVID ROSE Jul 1959 British Director RESIGNED
MR MALCOLM WALTER LEE Jun 1942 British Director RESIGNED
MR JOHN ERIC HARRIS Apr 1932 British Director RESIGNED
MR DANIEL BRUCE HARRIS Mar 1960 British Director RESIGNED
MICHAEL ASHLEY Nov 1967 British Director 2009-09-30 UNTIL 2013-01-29 RESIGNED
MR JOHN EDWIN MALIN Jul 1947 British Secretary RESIGNED
JEMMA MARY REGNARD British Secretary 2014-08-26 UNTIL 2015-10-01 RESIGNED
COLIN RAYMOND GRIMSDELL Secretary 2010-06-30 UNTIL 2011-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvard Holdings Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HARVARD EUROPE LIMITED 2019-09-24 31-12-2018 £43,927 equity

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