UMICORE MARKETING SERVICES UK LIMITED
HERTFORD UMICORE PRECIOUS METALS UK LTD OMG PRECIOUS METALS UK LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7AX
Company number 04781785
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address COLLIER HOUSE, MEAD LANE, HERTFORD, ENGLAND, SG13 7AX
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 185,000 ; Appointment of Dr Michael Thomas Adam Anton Hoffmann as a director on 22 January 2016. The most likely internet sites of UMICORE MARKETING SERVICES UK LIMITED are www.umicoremarketingservicesuk.co.uk, and www.umicore-marketing-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Turkey Street Rail Station is 9.1 miles; to Stevenage Rail Station is 9.1 miles; to Potters Bar Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umicore Marketing Services Uk Limited is a Private Limited Company. The company registration number is 04781785. Umicore Marketing Services Uk Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Umicore Marketing Services Uk Limited is Collier House Mead Lane Hertford England Sg13 7ax. . ASHCROFT CAMERON SECRETARIES LIMITED is a Secretary of the company. BECKER, Dietmar Johann is a Director of the company. FUCHS, Bernhard Georg, Dr is a Director of the company. HOFFMANN, Michael Thomas Adam Anton, Dr is a Director of the company. MARTINELLI, Franck is a Director of the company. RENAUD, Laurent Fernand Dominique is a Director of the company. ROLES, Stephen John is a Director of the company. Secretary KULEMEIER, Ralf has been resigned. Secretary WELLMAN, Kristine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEUERS, Joerg Heinrich Augustinus has been resigned. Director BURMAN, Kevin John has been resigned. Director DE SANTIAGO, Jesus has been resigned. Director FUCHS, Bernhard, Dr has been resigned. Director REYMONDET, Pascal has been resigned. Director SCOTT, Michael John has been resigned. Director VAN DE BRUAENE, Pierre has been resigned. Director VEYS, Pascal Louis Yvonne has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Appointed Date: 30 June 2006
Director
BECKER, Dietmar Johann
Appointed Date: 25 November 2010
68 years old
Director
FUCHS, Bernhard Georg, Dr
Appointed Date: 28 April 2014
57 years old
Director
HOFFMANN, Michael Thomas Adam Anton, Dr
Appointed Date: 22 January 2016
64 years old
Director
MARTINELLI, Franck
Appointed Date: 25 November 2010
56 years old
Director
RENAUD, Laurent Fernand Dominique
Appointed Date: 04 December 2014
68 years old
Director
ROLES, Stephen John
Appointed Date: 04 December 2014
63 years old

Resigned Directors

Secretary
KULEMEIER, Ralf
Resigned: 30 June 2006
Appointed Date: 31 July 2003
Secretary
WELLMAN, Kristine
Resigned: 31 July 2003
Appointed Date: 30 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003
Director
BEUERS, Joerg Heinrich Augustinus
Resigned: 01 October 2010
Appointed Date: 30 March 2010
70 years old
Director
BURMAN, Kevin John
Resigned: 04 December 2014
Appointed Date: 07 January 2004
76 years old
Director
DE SANTIAGO, Jesus
Resigned: 08 December 2009
Appointed Date: 03 July 2006
78 years old
Director
FUCHS, Bernhard, Dr
Resigned: 04 November 2009
Appointed Date: 03 July 2006
57 years old
Director
REYMONDET, Pascal
Resigned: 30 June 2006
Appointed Date: 31 July 2003
67 years old
Director
SCOTT, Michael John
Resigned: 31 July 2003
Appointed Date: 30 May 2003
75 years old
Director
VAN DE BRUAENE, Pierre
Resigned: 25 November 2010
Appointed Date: 08 December 2009
66 years old
Director
VEYS, Pascal Louis Yvonne
Resigned: 30 April 2009
Appointed Date: 20 June 2006
78 years old

UMICORE MARKETING SERVICES UK LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 185,000
28 Jan 2016
Appointment of Dr Michael Thomas Adam Anton Hoffmann as a director on 22 January 2016
22 Jan 2016
Auditor's resignation
19 Jan 2016
Auditor's resignation
...
... and 71 more events
01 Sep 2003
Secretary resigned
23 Aug 2003
New secretary appointed
23 Aug 2003
New director appointed
30 May 2003
Secretary resigned
30 May 2003
Incorporation

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