UKMHPS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UKMHPS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
UKMHPS LIMITED was incorporated 34 years ago on 08/12/1989 and has the registered number: 02450667. The accounts status is FULL and accounts are next due on 30/09/2023.
UKMHPS LIMITED was incorporated 34 years ago on 08/12/1989 and has the registered number: 02450667. The accounts status is FULL and accounts are next due on 30/09/2023.
UKMHPS LIMITED - LONDON
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O FRP ADVISORY TRADING LTD
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
TEREX MHPS (UK) LIMITED (until 23/11/2017)
TEREX MHPS (UK) LIMITED (until 23/11/2017)
DEMAG CRANES AND COMPONENTS LIMITED (until 31/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2022 | 07/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN TOMAS MYNTTI | May 1963 | Finnish | Director | 2017-01-04 | CURRENT |
MR TEO OTTOLLA | Secretary | 2017-01-04 | CURRENT | ||
MR MARK BENNETT | Oct 1962 | British | Director | 2019-07-09 | CURRENT |
MR TEO OTTOLA | Jul 1968 | Finnish | Director | 2017-01-04 | CURRENT |
MR MARKO TAPANI TULOKAS | Sep 1972 | Finnish | Director | 2017-01-04 | CURRENT |
KARL HEINZ LANGEN | Jan 1942 | German | Director | 1994-07-01 UNTIL 2001-06-15 | RESIGNED |
DETLEF WICHERT | Jul 1958 | German | Director | 2002-01-01 UNTIL 2003-10-01 | RESIGNED |
MR ERIC COHEN | Secretary | 2013-06-11 UNTIL 2017-01-04 | RESIGNED | ||
MR TIMOTHY CHARLES ELKINS | Dec 1958 | British | Secretary | RESIGNED | |
VICTOR WALTER KARL HELLMANN | Oct 1927 | German | Director | RESIGNED | |
KLAUS TAMKE | Mar 1945 | German | Director | RESIGNED | |
WOLFRAM STENGEL | Jan 1966 | German | Director | 2008-07-09 UNTIL 2011-03-01 | RESIGNED |
JAN CHRISTOPH SCHUMACHER | May 1970 | British | Director | 2006-06-23 UNTIL 2008-08-18 | RESIGNED |
HEINZ DIETER SCHNEIDER | Sep 1949 | German | Director | 2003-10-01 UNTIL 2004-08-10 | RESIGNED |
CONRAD POPPENHUSEN | Jun 1934 | German | Director | 1992-06-30 UNTIL 1996-10-29 | RESIGNED |
KLAUS LECHNER | Secretary | 1994-04-01 UNTIL 1996-03-31 | RESIGNED | ||
HANS-HERMANN OSTERMANN | Apr 1931 | German | Director | 1992-06-30 UNTIL 1994-06-30 | RESIGNED |
PROFESSOR HANS GUENTER MUELLER | Apr 1926 | German | Director | RESIGNED | |
ERICH GUENTER MARTIN | Mar 1929 | German | Director | RESIGNED | |
HANS KAUFMANN | Sep 1939 | German | Director | 1996-09-29 UNTIL 2002-01-01 | RESIGNED |
MATTHEW WILLIAM CALDWELL HOUSTON | Dec 1941 | British | Director | RESIGNED | |
ALFRED HACK | Oct 1948 | German | Director | 1993-09-01 UNTIL 2003-10-01 | RESIGNED |
HORST JOACHIM PAUL HEIBER | Jul 1949 | German | Director | 2003-10-01 UNTIL 2008-04-30 | RESIGNED |
GUNTHER FREUND | Feb 1948 | German | Director | 1994-04-01 UNTIL 2002-01-11 | RESIGNED |
DR HELMUT FRANZEN | Jun 1950 | British | Director | 1993-01-01 UNTIL 1993-08-31 | RESIGNED |
MR STOYAN FILIPOV | Jun 1968 | American | Director | 2013-06-11 UNTIL 2017-01-04 | RESIGNED |
KALUS ESSER | Nov 1947 | German | Director | RESIGNED | |
MR ERIC COHEN | Oct 1958 | American | Director | 2013-06-11 UNTIL 2017-01-04 | RESIGNED |
ANDREW MARTIN CLARKE | Jul 1960 | British | Director | 2001-03-08 UNTIL 2017-12-31 | RESIGNED |
MR KEVIN PATRICK BRADLEY | Jun 1962 | American | Director | 2013-06-11 UNTIL 2017-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Konecranes Finance Corporation | 2017-01-04 | Hyvinkaa |
Significant influence or control Significant influence or control as firm |