Company information:
Harlan Europe Holdings Limited (No: 08502641)
Address: SHARDLOW BUSINESS PARK, LONDON ROAD, SHARDLOW, DERBYSHIRE, DE72 2GD
Status: Active
Incorporated: 24-Apr-2013
Accounts Next Due: 31-Jan-2020
Next Confirmation Statement Due: 05-Aug-2019
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL GREGORY O'REILLY ( DOB: Jul-1966 From: Jun-2017 )
Current Director: STEPHEN DANIEL SYMONDS ( DOB: Sep-1974 From: Oct-2016 )
Current Secretary: MICHAEL GREGORY O'REILLY ( From: Sep-2014 )
Resigned Director: ANDREW DAVID BARTON ( DOB: Jul-1968 From: Apr-2013 To: Jun-2013 )
Resigned Director: JOSEPH PATRICK BONDI ( DOB: Aug-1979 From: Jun-2013 To: Sep-2014 )
Resigned Director: CHRISTOPHER DAVID BROWN ( DOB: Feb-1966 From: Sep-2014 To: Oct-2016 )
Resigned Director: JOHN WILLIAM HANDLEY ( From: Apr-2013 To: Jun-2017 )
Resigned Director: SANDRA DEANNE OLISZEWICZ ( DOB: Oct-1958 From: Apr-2013 To: Sep-2014 )
Resigned Director: LEE ROBERT WEST ( From: Apr-2013 To: Jun-2016 )
Resigned Secretary: SANDRA DEANNE OLISZEWICZ ( From: Apr-2013 To: Sep-2014 )
Persons of Significant Control:
Mr Andrew Baker, 9th Floor 401 Hackensack Avenue, Hackensack, New Jersey 07602, United States: Right to appoint and remove directors (Notified: 2016-04-06)