URFIC-INTER (UK) LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 03498640
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 9BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 760,100 . The most likely internet sites of URFIC-INTER (UK) LIMITED are www.urficinteruk.co.uk, and www.urfic-inter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Urfic Inter Uk Limited is a Private Limited Company. The company registration number is 03498640. Urfic Inter Uk Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Urfic Inter Uk Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire Sg6 9bl. . HUBBARD, David James is a Secretary of the company. DA CRUZ, Urbano Oliveira is a Director of the company. SNIJDERS, Bastiaan is a Director of the company. Secretary DAY, Gordon Leonard has been resigned. Secretary GILCHRIST, Colin Malcolm has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE WIT, Cornelis Jacobus has been resigned. Director SNIJDERS, Carel Pieter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUBBARD, David James
Appointed Date: 15 March 2002
Director
DA CRUZ, Urbano Oliveira
Appointed Date: 23 January 1998
62 years old
Director
SNIJDERS, Bastiaan
Appointed Date: 23 March 2007
54 years old

Resigned Directors

Secretary
DAY, Gordon Leonard
Resigned: 01 May 1998
Appointed Date: 23 January 1998
Secretary
GILCHRIST, Colin Malcolm
Resigned: 15 March 2002
Appointed Date: 01 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
DE WIT, Cornelis Jacobus
Resigned: 27 May 2004
Appointed Date: 23 January 1998
80 years old
Director
SNIJDERS, Carel Pieter
Resigned: 23 March 2007
Appointed Date: 23 January 1998
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr David James Hubbard
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

URFIC-INTER (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 760,100
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 760,100
...
... and 63 more events
25 Feb 1998
Director resigned
25 Feb 1998
Secretary resigned
25 Feb 1998
New secretary appointed
25 Feb 1998
New director appointed
23 Jan 1998
Incorporation

URFIC-INTER (UK) LIMITED Charges

24 May 2000
Debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
1 May 1998
Rent deposit deed
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: Robert John Chapman Eileen Margaret Chapman
Description: £1,747.50.

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