UKMHPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ukmhps Limited. The company was founded 34 years ago and was given the registration number 02450667. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at C/o Konecranes Demag Uk Limited Unit 1 Charter Point Way, Ashby Business Park, Ashby De La Zouch, Leicestershire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name	:	UKMHPS LIMITED
Company Number	:	02450667
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 1989
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address	:	C/o Konecranes Demag Uk Limited Unit 1 Charter Point Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU	Secretary	04 January 2017	Active
C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU	Director	09 July 2019	Active
C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU	Director	04 January 2017	Active
C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU	Director	04 January 2017	Active
C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU	Director	04 January 2017	Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE	Secretary	11 June 2013	Active
Mayfield 1 Manor Close, Charwelton, Daventry, NN11 3YQ	Secretary	-	Active
1 The Green, Shenington, Banbury, OX15 6NQ	Secretary	01 April 1994	Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE	Director	11 June 2013	Active
Beaumont Road, Banbury, Uk, OX16 1QZ	Director	08 March 2001	Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE	Director	11 June 2013	Active
4000 Dusseldorf 11, San Remo Strasse 8, Germany,	Director	-	Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE	Director	11 June 2013	Active
Am Potekamp 25, 4030 Ratingen 4, Germany,	Director	01 January 1993	Active
2 Calcutt Meadow, Southam, CV47 1ND	Director	01 April 1994	Active
Berliner Strasse 18 B, Herdecke, Germany, 58313	Director	01 September 1993	Active
Ah Wilshansegg, Wetter, Germany,	Director	01 October 2003	Active
4006 Dusseldorf-Erkrath, Rathelbecker Weg 56, Germany,	Director	-	Active
Dornfield House, 32a North Street Middle Barton, Chipping Norton, OX7 7BJ	Director	-	Active
Alte Strasse 34, Witten, Germany, D 58234	Director	29 September 1996	Active
Siegfreidstrasse 69, Obernburg, Germany, 63785	Director	01 July 1994	Active
21 Harberton Mead, Headington, Oxford, OX3 0DB	Director	-	Active
4050 Moenchen Gladbach, Dahlener Str 695 A, Germany,	Director	-	Active
Klosterhofstrasse 28, W-6940 Weinheim, Germany,	Director	30 June 1992	Active
Onhorststrasse 46, D-2000 Hamburg 52, Germany,	Director	30 June 1992	Active
Dohlenstrasse 5, Moers, Germany,	Director	01 October 2003	Active
16 Church Street, Bodicote, OX15 4DW	Director	23 June 2006	Active
Aquf Der Bock 92, Dusseldorf, Germany,	Director	09 July 2008	Active
63 Perryn Road, London, W3 7LS	Director	-	Active
Birkenstr 11, Wetter, Nrw, Germany,	Director	01 January 2002	Active

People with Significant Control

Konecranes Finance Corporation
Notified on	:	04 January 2017
Status	:	Active
Country of residence	:	Finland
Address	:	Konecranes Finance Corporation, PO BOX 661, Hyvinkaa, Finland,
Nature of control	:	Significant influence or control Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-27	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2023-03-01	Address	Change registered office address company with date old address new address.	Download
2023-03-01	Insolvency	Liquidation voluntary declaration of solvency.	Download
2023-03-01	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2023-03-01	Resolution	Resolution.	Download
2022-11-21	Mortgage	Mortgage satisfy charge full.	Download
2022-07-25	Accounts	Accounts with accounts type full.	Download
2022-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-21	Accounts	Accounts with accounts type full.	Download
2021-05-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-07	Accounts	Accounts with accounts type full.	Download
2020-05-05	Confirmation statement	Confirmation statement with updates.	Download
2019-11-04	Capital	Legacy.	Download
2019-11-04	Capital	Capital statement capital company with date currency figure.	Download
2019-11-04	Insolvency	Legacy.	Download
2019-11-04	Resolution	Resolution.	Download
2019-09-19	Accounts	Accounts with accounts type full.	Download
2019-07-10	Officers	Appoint person director company with name date.	Download
2019-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-17	Accounts	Accounts with accounts type full.	Download
2018-05-04	Confirmation statement	Confirmation statement with updates.	Download
2018-03-12	Address	Change registered office address company with date old address new address.	Download
2018-01-25	Officers	Termination director company with name termination date.	Download
2017-11-23	Resolution	Resolution.	Download
2017-10-02	Accounts	Accounts with accounts type full.	Download