HARPER PRINTING INKS LIMITED

Profile HARPER PRINTING INKS LIMITED

Actual on 01.06.2020
Company name
HARPER PRINTING INKS LIMITED
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Company number
00870425
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 1966
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 14 July 2019 due by Saturday, 27 July 2019

Last statement dated Saturday, 14 July 2018

Annual returns

Overdue

Next annual return date due by Thursday, 11 August 2016

Last annual return made up to Tuesday, 14 July 2015

Nature of business (SIC)
20302 - Manufacture of printing ink
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Registered office address
LEAONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
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PSC and Officers HARPER PRINTING INKS LIMITED

Officers

(as of 18.09.2020)

BERENZWEIG, Jeremy Theodore
Status: Active
Appointed on: Wednesday, 12 April 2017
Correspondence address: Flint Group Works Old Heath Road, Wolverhampton, United Kingdom, West Midlands, WV1 2QT
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: General Counsel
Country of residence: England
STRIERATH, Georg Heinrich Johannes
Status: Active
Appointed on: Friday, 25 February 2011
Correspondence address: Flint Group Works Old Heath Road, Wolverhampton, United Kingdom, West Midlands, WV1 2QT
Nationality: German
Date of birth: March 1976
Role: Director
Occupation: Lawyer
Country of residence: Germany
WILLIAMS, Jayne Evelyn
Status: Active
Appointed on: Wednesday, 12 April 2017
Correspondence address: Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Role: Secretary
GODFREY, Stephen Richard
Status: Not active
Appointed on: Tuesday, 15 February 2011
Resigned on: Friday, 07 February 2014
Correspondence address: Old Heath Road Wolverhampton, Wolverhampton, WV1 2QT
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Accountant
Country of residence: Germany
KNUTSSON, Bengt Anders
Status: Not active
Resigned on: Friday, 25 August 2000
Correspondence address: V Kristinelundsv 33c, S-217 84 Malmo, Sweden, FOREIGN
Nationality: Swedish
Date of birth: August 1939
Role: Director
Occupation: Director
LAMBERT, Roy Jefferson
Status: Not active
Resigned on: Monday, 02 June 1997
Correspondence address: 6 Broadway Avenue, St Margarets, Twickenham, Middlesex, TW1 1RH
Role: Secretary
BIRT, Timothy David
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Sunday, 01 June 1997
Correspondence address: Whiteladies, 11 Knole Road, Sevenoaks, Kent, TN13 3XH
Role: Secretary
RHODES, Keith John
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 19 Sunnyside Avenue, Wilpshire, Blackburn, Lancashire, BB1 9LW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Operations Director
BORJESSON, Borje Rolf Emanuel
Status: Not active
Resigned on: Thursday, 03 June 2004
Correspondence address: Strandmarksv 51, 92 Trelleborg, Sweden, 5231
Nationality: Swedish
Date of birth: July 1944
Role: Director
Occupation: Group Controller
KOIVULA, Peter Erik
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Tuesday, 01 May 2007
Correspondence address: Kavallvagen 15b, Grankulla, Finland, 02700
Nationality: Finnish
Date of birth: November 1948
Role: Director
Occupation: Manager
MACKENZIE, Ewan Neil Stavert
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: 5 Cloughbank, Chatburn, Clitheroe, Lancashire, BB7 4AT
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CONNELL, John Gregory
Status: Not active
Appointed on: Tuesday, 07 April 2009
Resigned on: Tuesday, 15 February 2011
Correspondence address: 2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Finance Director
Country of residence: Uk
O'SULLIVAN, Aidan
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Tuesday, 23 May 2006
Correspondence address: 40 Buxton Old Road, Disley, Stockport, Cheshire, SK12 2RW
Role: Secretary
O'SULLIVAN, Aidan
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Tuesday, 23 May 2006
Correspondence address: 40 Buxton Old Road, Disley, Stockport, Cheshire, SK12 2RW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Accountant
Country of residence: England
HUMPHRIS, Philip Allan
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 25 March 2008
Correspondence address: 13 Cambridge Road, Hale, Cheshire, WA15 9SY
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
RUFFALLS, Colin Ernest
Status: Not active
Resigned on: Tuesday, 28 May 2002
Correspondence address: 21 Manor Road, Ruislip, Middlesex, HA4 7LA
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
LAMBERT, Roy Jefferson
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Solicitor
Country of residence: England
SHARMAN, Alistair Richard Norris
Status: Not active
Appointed on: Friday, 07 February 2014
Resigned on: Wednesday, 12 April 2017
Correspondence address: Old Heath Road Wolverhampton, Wolverhampton, WV1 2QT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STRIERATH, Georg Heinrich Johannes
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Wednesday, 12 April 2017
Correspondence address: Mahatma-Gandhi-Strasse 44, Stuttgart, Germany, 70376, FOREIGN
Nationality: German
Role: Secretary
Occupation: Lawyer
FOXLEY, Russell Barry James
Status: Not active
Appointed on: Friday, 04 May 2007
Resigned on: Wednesday, 15 April 2009
Correspondence address: Stane Street, Slinfold, Horsham, West Sussex, RH13 0SH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.07.2021)

Goldman Sachs Group, Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 200 New York, United States
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

The Goldman Sachs Group Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 200 New York, United States
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control