RULMECA UK LIMITED
CORBY INTERROLL BULK HANDLING LIMITED JOKI LIMITED

Hellopages » Northamptonshire » Corby » NN17 4JW

Company number 02051312
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address RULMECA UK LTD BRUNEL ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4JW
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Director's details changed for Mr Roy Ball on 4 January 2016. The most likely internet sites of RULMECA UK LIMITED are www.rulmecauk.co.uk, and www.rulmeca-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rulmeca Uk Limited is a Private Limited Company. The company registration number is 02051312. Rulmeca Uk Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Rulmeca Uk Limited is Rulmeca Uk Ltd Brunel Road Earlstrees Industrial Estate Corby Northamptonshire Nn17 4jw. . GHISALBERTI, Fabio Luigi is a Secretary of the company. BALL, Roy is a Director of the company. CORTESE, Salvatore is a Director of the company. GHISALBERTI, Fabio Luigi is a Director of the company. GHISALBERTI, Marco Attilio is a Director of the company. SPANGGAARD, Carsten is a Director of the company. Secretary CORTESE, Salvatore has been resigned. Secretary GARDEWEG, Manfred has been resigned. Director CONNOLLY, Aloysius Patrick has been resigned. Director CORTESE, Salvatore has been resigned. Director FRAZER, Howard John has been resigned. Director GARDEWEG, Manfred has been resigned. Director MORESCHI, Emilio has been resigned. Director SPECHT, Dieter has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
GHISALBERTI, Fabio Luigi
Appointed Date: 03 July 2003
Director
BALL, Roy
Appointed Date: 13 December 2001
66 years old
Director
CORTESE, Salvatore
Appointed Date: 14 November 2013
70 years old
Director
GHISALBERTI, Fabio Luigi
Appointed Date: 03 July 2003
60 years old
Director
GHISALBERTI, Marco Attilio
Appointed Date: 03 July 2003
63 years old
Director
SPANGGAARD, Carsten
Appointed Date: 06 April 2004
61 years old

Resigned Directors

Secretary
CORTESE, Salvatore
Resigned: 03 July 2003
Appointed Date: 13 December 2001
Secretary
GARDEWEG, Manfred
Resigned: 13 December 2001
Director
CONNOLLY, Aloysius Patrick
Resigned: 31 October 1995
84 years old
Director
CORTESE, Salvatore
Resigned: 03 July 2003
Appointed Date: 01 April 2001
70 years old
Director
FRAZER, Howard John
Resigned: 19 March 1993
80 years old
Director
GARDEWEG, Manfred
Resigned: 13 December 2001
88 years old
Director
MORESCHI, Emilio
Resigned: 31 December 2000
88 years old
Director
SPECHT, Dieter
Resigned: 31 December 2000
89 years old

Persons With Significant Control

Rulmeca Holding Spa
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

RULMECA UK LIMITED Events

10 Mar 2017
Full accounts made up to 31 December 2016
16 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Director's details changed for Mr Roy Ball on 4 January 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Aug 2016
Director's details changed for Mr Roy Ball on 5 January 2016
...
... and 102 more events
07 Aug 1987
Return made up to 26/05/87; full list of members
16 May 1987
Accounting reference date shortened from 31/03 to 31/12
08 May 1987
Particulars of mortgage/charge
01 Sep 1986
Incorporation
01 Sep 1986
Certificate of Incorporation

RULMECA UK LIMITED Charges

23 September 2013
Charge code 0205 1312 0006
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A1 fleming road, earlstrees industrial estate, corby…
4 January 2010
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2004
Rent deposit deed
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Interroll (Engineering) Limited
Description: The interest of the company in a deposit account opened by…
8 September 2003
Debenture
Delivered: 17 September 2003
Status: Satisfied on 22 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2002
Guarantee & debenture
Delivered: 28 March 2002
Status: Satisfied on 22 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1987
Guarantee & debenture
Delivered: 8 May 1987
Status: Satisfied on 22 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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