HARPER (NIU UK) LIMITED
Overview
| Company Name | HARPER (NIU UK) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC030776 |
| External Registration Number | 54378 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HARPER (NIU UK) LIMITED located?
| Registered Office Address | Martello Court Admiral Park GY1 1HB St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARPER (NIU UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
HARPER (NIU UK) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unlimited Objects In Accordance With The Standard Articles Of Incorporation (W |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 As Amended |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | The Guernsey Registry |
| Company Number | 54378 |
What are the latest filings for HARPER (NIU UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR015836 and overseas company FC030776 on Jan 07, 2019 | 2 pages | OSDS01 | ||
Termination of appointment of Paul Matthew Schreibke as a director on Dec 12, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||
Full accounts made up to Mar 31, 2014 | 9 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2013 | 8 pages | AA | ||
Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||
Appointment at registration for BR015836 - person authorised to accept service, Sharman Christopher Roger Martello Court Admiral Park St Peter Port Guernsey GY1 1HB | pages | OS-PAR | ||
Appointment at registration for BR015836 - person authorised to accept service, Noe Steven Michael 5 Wigmore Street London United Kingdomw1U 1Pb | pages | OS-PAR | ||
Appointment at registration for BR015836 - person authorised to accept service, Meads Paul Graham 5 Wigmore Street London United Kingdomw1U 1Pb | pages | OS-PAR | ||
Appointment at registration for BR015836 - person authorised to represent, Sharman Christopher Roger Martello Court Admiral Park St Peter Port Guernsey GY1 1HB | pages | OS-PAR | ||
Appointment at registration for BR015836 - person authorised to represent, Meads Paul Graham 5 Wigmore Street London United Kingdomw1U 1Pb | pages | OS-PAR | ||
Appointment at registration for BR015836 - person authorised to represent, Noe Steven Michael 5 Wigmore Street London United Kingdomw1U 1Pb | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 47 pages | OSIN01 | ||
Who are the officers of HARPER (NIU UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSIGN LIMITED | Secretary | Admiral Park GY1 1HB St Peter Port PO BOX 119 Martello Court Guernsey |
| 168880910001 | ||||||||||||||
| MEADS, Paul Graham | Director | Wigmore Street W1U 1PB London 5 United Kingdom | England | British | 168880940001 | |||||||||||||
| NOE, Steven Michael | Director | Wigmore Street W1U 1PB London 5 United Kingdom | England | British | 102305970001 | |||||||||||||
| SHARMAN, Christopher Roger | Director | Admiral Park GY1 1HB St Peter Port Martello Court Guernsey | Guernsey | British | 168880920001 | |||||||||||||
| SCHREIBKE, Paul Matthew | Director | Admiral Park GY1 1HB St Peter Port Martello Court Guernsey | Guernsey | British | 108222350001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0