HARLAN EUROPE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08502641. The registration start date is April 24, 2013. The current status is Active - Proposal to Strike off.
Company Number | 08502641 |
Company Name | HARLAN EUROPE HOLDINGS LIMITED |
Registered Address |
Shaw's Farm Station Road Blackthorn Bicester OX25 1TP England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2013-04-24 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 31/01/2020 |
Accounts Last Update | 24/04/2018 |
Returns Due Date | 22/05/2017 |
Returns Last Update | 24/04/2016 |
Confirmation Statement Due Date | 08/05/2020 |
Confirmation Statement Last Update | 24/04/2019 |
Mortgage Charges | 14 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
SHAW'S FARM STATION ROAD BLACKTHORN |
Post Town | BICESTER |
Post Code | OX25 1TP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HIH LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HUNTINGDON CONSULTING ENGINEERS LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HARLAN EURASIA HOLDINGS LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
SERVICEPHARM LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
COSOLUTIONS (UK) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
PROSOLUTIONS (UK) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
LSR (UK) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
PARAGON GLOBAL SERVICES (LSR) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HUNTINGDON RESEARCH CENTRE LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
PARAGON GLOBAL SERVICES LTD | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
O'REILLY, Michael Gregory | Secretary (Active) | Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD | / 12 September 2014 |
/ |
|
HANDLEY, John William | Director (Active) | Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD | January 1963 / 24 April 2013 |
British / England |
Vice President Of Environmenta |
SYMONDS, Stephen Daniel | Director (Active) | Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD | September 1974 / 3 October 2016 |
British / England |
Financial Controller |
OLISZEWICZ, Sandra Deanne | Secretary (Resigned) | Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD | / 24 April 2013 |
/ |
|
BARTON, Andrew David | Director (Resigned) | Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD | July 1968 / 24 April 2013 |
American / Usa |
Corporate Controller |
BONDI, Joseph Patrick | Director (Resigned) | Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD | August 1979 / 30 June 2013 |
American / Usa |
Accountant |
BROWN, Christopher David | Director (Resigned) | Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD | February 1966 / 12 September 2014 |
British / England |
Uk Director Of Finance |
OLISZEWICZ, Sandra Deanne | Director (Resigned) | Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD | October 1958 / 24 April 2013 |
American / Usa |
Attorney |
WEST, Lee Robert | Director (Resigned) | Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD | December 1974 / 24 April 2013 |
British / France |
Finance Director |
Post Town | BICESTER |
Post Code | OX25 1TP |
SIC Code | 70100 - Activities of head offices |
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