URSCHEL INTERNATIONAL LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1QP

Company number 01073957
Status Active
Incorporation Date 27 September 1972
Company Type Private Limited Company
Address TIBER WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1QP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100,000 . The most likely internet sites of URSCHEL INTERNATIONAL LIMITED are www.urschelinternational.co.uk, and www.urschel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to South Wigston Rail Station is 3.2 miles; to Syston Rail Station is 7.4 miles; to Sileby Rail Station is 9 miles; to Barrow upon Soar Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urschel International Limited is a Private Limited Company. The company registration number is 01073957. Urschel International Limited has been working since 27 September 1972. The present status of the company is Active. The registered address of Urschel International Limited is Tiber Way Meridian Business Park Leicester Le19 1qp. . WARBURTON, Teresa is a Secretary of the company. BRUENDLER, Hans-Peter is a Director of the company. CRANEFIELD, Richard Andrew is a Director of the company. GOMES, Helena Cristina is a Director of the company. LE MASLE, Florence is a Director of the company. MAJOR, Alan Wayne is a Director of the company. MARCHETTI, Daniel is a Director of the company. O'BRIEN, Timothy is a Director of the company. URSCHEL, Patrick Charles is a Director of the company. URSCHEL, Robert R is a Director of the company. VAN DER HORST, Johannes Gerardus Maria is a Director of the company. Secretary GAMBLE, Barbara Maureen has been resigned. Secretary KELLAM, Peter Geoffrey has been resigned. Secretary PEARSON, Geoffrey Albert has been resigned. Secretary TUCKWELL, Melville John has been resigned. Secretary WATSON, Hugh Edward has been resigned. Director BRUCE, Anthony John has been resigned. Director BRUCE, Paul Anthony has been resigned. Director BURNS, Ralph Arnold has been resigned. Director DICKSON, Reginald Alexander William has been resigned. Director FAROUX, Patrick has been resigned. Director PEARSON, Geoffrey Albert has been resigned. Director PENSEC, Alain Emmanuel has been resigned. Director SATCHWELL, Terry has been resigned. Director SELJAN, Michael Richard has been resigned. Director SIGLER, George has been resigned. Director STEIDER, David has been resigned. Director URSCHEL, Elena has been resigned. Director WATSON, Hugh Edward, Finance Director has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WARBURTON, Teresa
Appointed Date: 28 March 2014
Director
BRUENDLER, Hans-Peter
Appointed Date: 09 November 2010
70 years old
Director
CRANEFIELD, Richard Andrew
Appointed Date: 28 April 2014
59 years old
Director
GOMES, Helena Cristina
Appointed Date: 09 November 2010
61 years old
Director
LE MASLE, Florence
Appointed Date: 17 August 2006
62 years old
Director
MAJOR, Alan Wayne
Appointed Date: 05 January 2015
61 years old
Director
MARCHETTI, Daniel
Appointed Date: 08 November 2012
59 years old
Director
O'BRIEN, Timothy
Appointed Date: 14 June 2002
67 years old
Director
URSCHEL, Patrick Charles
Appointed Date: 14 June 2002
47 years old
Director
URSCHEL, Robert R

77 years old
Director
VAN DER HORST, Johannes Gerardus Maria
Appointed Date: 01 January 2002
73 years old

Resigned Directors

Secretary
GAMBLE, Barbara Maureen
Resigned: 30 November 1993
Appointed Date: 01 September 1992
Secretary
KELLAM, Peter Geoffrey
Resigned: 01 October 2011
Appointed Date: 01 October 1999
Secretary
PEARSON, Geoffrey Albert
Resigned: 01 September 1992
Secretary
TUCKWELL, Melville John
Resigned: 30 September 1999
Appointed Date: 01 December 1993
Secretary
WATSON, Hugh Edward
Resigned: 28 March 2014
Appointed Date: 01 October 2011
Director
BRUCE, Anthony John
Resigned: 01 April 1999
Appointed Date: 01 September 1992
89 years old
Director
BRUCE, Paul Anthony
Resigned: 28 October 2013
Appointed Date: 01 July 1999
61 years old
Director
BURNS, Ralph Arnold
Resigned: 30 April 1994
99 years old
Director
DICKSON, Reginald Alexander William
Resigned: 01 September 1992
98 years old
Director
FAROUX, Patrick
Resigned: 09 November 2010
Appointed Date: 01 January 2002
76 years old
Director
PEARSON, Geoffrey Albert
Resigned: 29 March 2002
Appointed Date: 01 September 1992
88 years old
Director
PENSEC, Alain Emmanuel
Resigned: 31 July 2007
78 years old
Director
SATCHWELL, Terry
Resigned: 08 April 2013
74 years old
Director
SELJAN, Michael Richard
Resigned: 01 December 2008
Appointed Date: 01 June 2000
59 years old
Director
SIGLER, George
Resigned: 29 October 1999
Appointed Date: 01 May 1994
77 years old
Director
STEIDER, David
Resigned: 31 January 2002
88 years old
Director
URSCHEL, Elena
Resigned: 25 May 2001
80 years old
Director
WATSON, Hugh Edward, Finance Director
Resigned: 28 March 2014
Appointed Date: 01 May 2011
53 years old

Persons With Significant Control

Urschel Laboratories Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URSCHEL INTERNATIONAL LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100,000
26 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for alan major
06 Jan 2016
Appointment of Mr Alan Wayne Major as a director on 5 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 26/01/2016
...
... and 112 more events
26 Apr 1988
Registered office changed on 26/04/88 from: 25 new street square london EC4A 3LN
13 Aug 1987
Return made up to 19/05/87; full list of members
30 Jun 1987
Full accounts made up to 31 December 1986
27 Sep 1972
Certificate of incorporation
27 Sep 1972
Incorporation

URSCHEL INTERNATIONAL LIMITED Charges

2 April 2012
Floating charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit d plot 4 meridian business park tiber way braunstone…

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