FLUKE (UK) LIMITED
NORFOLK VEEDER-ROOT LIMITED

Hellopages » Norfolk » Norwich » NR6 6JB
Company number 00669288
Status Active
Incorporation Date 5 September 1960
Company Type Private Limited Company
Address 52 HURRICANE WAY, NORWICH, NORFOLK, NR6 6JB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jeroen Van De Wiel as a director on 15 April 2016. The most likely internet sites of FLUKE (UK) LIMITED are www.flukeuk.co.uk, and www.fluke-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Fluke Uk Limited is a Private Limited Company. The company registration number is 00669288. Fluke Uk Limited has been working since 05 September 1960. The present status of the company is Active. The registered address of Fluke Uk Limited is 52 Hurricane Way Norwich Norfolk Nr6 6jb. . MACPHERSON, Grant is a Secretary of the company. MACPHERSON, Grant is a Director of the company. VAN DE WIEL, Jeroen is a Director of the company. WARNSHUIS, Herman is a Director of the company. Secretary FIENE, Andrea has been resigned. Secretary HELSBY, Anthony Francis has been resigned. Secretary STONE, Derek Charles has been resigned. Secretary TOMASZEWSKI, Ireneusz Zygmunt Eligiusz has been resigned. Secretary VAN ZEELAND, Robert Victor has been resigned. Director ALFIERO, Sal Harry has been resigned. Director ALLENDER, Patrick has been resigned. Director ARRISON, Clement Rowland has been resigned. Director BERRY, Richard John has been resigned. Director BOUCHER, Raymond Paul has been resigned. Director COOPER, David has been resigned. Director DE VRIES, Nico Marten has been resigned. Director DITKOFF, James Howard has been resigned. Director JANISSEN, Paul Willem Everard Maria has been resigned. Director JELSKI, Robert Charles George has been resigned. Director MUTTON, Philip Alexander has been resigned. Director ROETMAN, Jan Johannes Zacharias has been resigned. Director ROSS, Colin David Russell has been resigned. Director RUPP, James Mcelroy has been resigned. Director SHERIDAN, Phillip Robert has been resigned. Director SMITH, Philip John has been resigned. Director STONE, Derek Charles has been resigned. Director TOMASZEWSKI, Ireneusz Zygmunt Eligiusz has been resigned. Director VAN DEN BROEK, Andries Peter Jan has been resigned. Director VAN ZEELAND, Robert Victor has been resigned. Director WARD, Keith Graham has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MACPHERSON, Grant
Appointed Date: 09 January 2015
Director
MACPHERSON, Grant
Appointed Date: 09 January 2015
58 years old
Director
VAN DE WIEL, Jeroen
Appointed Date: 15 April 2016
51 years old
Director
WARNSHUIS, Herman
Appointed Date: 13 January 2012
61 years old

Resigned Directors

Secretary
FIENE, Andrea
Resigned: 10 May 2004
Appointed Date: 08 November 2002
Secretary
HELSBY, Anthony Francis
Resigned: 17 September 2012
Appointed Date: 10 May 2004
Secretary
STONE, Derek Charles
Resigned: 12 November 2014
Appointed Date: 17 September 2012
Secretary
TOMASZEWSKI, Ireneusz Zygmunt Eligiusz
Resigned: 17 May 2002
Secretary
VAN ZEELAND, Robert Victor
Resigned: 07 November 2002
Appointed Date: 17 May 2002
Director
ALFIERO, Sal Harry
Resigned: 08 June 1993
88 years old
Director
ALLENDER, Patrick
Resigned: 17 May 2002
Appointed Date: 08 June 1993
79 years old
Director
ARRISON, Clement Rowland
Resigned: 08 June 1993
95 years old
Director
BERRY, Richard John
Resigned: 31 July 2002
Appointed Date: 08 May 2002
85 years old
Director
BOUCHER, Raymond Paul
Resigned: 13 July 1995
Appointed Date: 08 June 1993
84 years old
Director
COOPER, David
Resigned: 28 October 2013
Appointed Date: 22 August 2006
73 years old
Director
DE VRIES, Nico Marten
Resigned: 03 June 2015
Appointed Date: 12 November 2014
60 years old
Director
DITKOFF, James Howard
Resigned: 17 May 2002
Appointed Date: 08 June 1993
79 years old
Director
JANISSEN, Paul Willem Everard Maria
Resigned: 06 January 2014
Appointed Date: 01 May 2011
57 years old
Director
JELSKI, Robert Charles George
Resigned: 21 July 2000
Appointed Date: 16 January 1998
76 years old
Director
MUTTON, Philip Alexander
Resigned: 08 June 1993
79 years old
Director
ROETMAN, Jan Johannes Zacharias
Resigned: 19 January 2009
Appointed Date: 17 May 2002
72 years old
Director
ROSS, Colin David Russell
Resigned: 31 August 2006
Appointed Date: 12 September 2003
76 years old
Director
RUPP, James Mcelroy
Resigned: 26 June 2012
Appointed Date: 10 May 1998
73 years old
Director
SHERIDAN, Phillip Robert
Resigned: 10 January 1997
86 years old
Director
SMITH, Philip John
Resigned: 30 June 2003
Appointed Date: 17 May 2002
70 years old
Director
STONE, Derek Charles
Resigned: 12 November 2014
Appointed Date: 26 June 2012
62 years old
Director
TOMASZEWSKI, Ireneusz Zygmunt Eligiusz
Resigned: 17 May 2002
Appointed Date: 13 July 1995
70 years old
Director
VAN DEN BROEK, Andries Peter Jan
Resigned: 13 January 2012
Appointed Date: 19 January 2009
61 years old
Director
VAN ZEELAND, Robert Victor
Resigned: 13 December 2010
Appointed Date: 19 January 2009
63 years old
Director
WARD, Keith Graham
Resigned: 15 April 2016
Appointed Date: 03 June 2015
72 years old

Persons With Significant Control

Tga Industries Ltd
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more

FLUKE (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Appointment of Mr Jeroen Van De Wiel as a director on 15 April 2016
26 Apr 2016
Termination of appointment of Keith Graham Ward as a director on 15 April 2016
26 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
...
... and 146 more events
03 Feb 1987
Return made up to 05/01/87; full list of members
03 Feb 1987
Director resigned;new director appointed
07 Jan 1987
Full accounts made up to 22 February 1986
05 Sep 1960
Certificate of incorporation
19 May 1960
Incorporation

FLUKE (UK) LIMITED Charges

27 February 1992
Mortgage debenture
Delivered: 3 March 1992
Status: Satisfied on 1 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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