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 - MILTON KEYNES

This company is listed in the following categories:
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

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