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 - LONDON

This company is listed in the following categories:
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)
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

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