HARLAND SIMON UPS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
HARLAND SIMON UPS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
HARLAND SIMON UPS LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623394. The accounts status is SMALL.
HARLAND SIMON UPS LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623394. The accounts status is SMALL.
HARLAND SIMON UPS LIMITED - MILTON KEYNES
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2019 | 09/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW KEITH PARFITT | Sep 1965 | British | Director | 1998-11-06 | CURRENT |
MR PAUL LANE | Oct 1959 | British | Director | 1998-11-06 | CURRENT |
MRS EVELYN JOSETTE JEANNE ASHMAN | May 1949 | French | Director | 1998-11-06 | CURRENT |
MRS EVELYN JOSETTE JEANNE ASHMAN | May 1949 | French | Secretary | 2001-08-24 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-08-28 UNTIL 1998-08-28 | RESIGNED | ||
MR GERAINT WYN JENKINS | Jul 1960 | British | Director | 1998-08-28 UNTIL 2000-03-29 | RESIGNED |
MICHAEL CHARLES COX | Nov 1945 | British | Director | 1998-11-06 UNTIL 2005-11-01 | RESIGNED |
ROY JOHN ASHMAN | Jun 1929 | British | Director | 1998-08-28 UNTIL 2014-12-18 | RESIGNED |
MR NEIL EDMOND CARRINGTON | British | Secretary | 1998-08-28 UNTIL 2001-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Evelyn Josette Jeanne Ashman | 2016-04-06 | 5/1949 | Milton Keynes | Ownership of shares 50 to 75 percent |