URSA U.K. LIMITED
TEDDINGTON POLIGLAS LIMITED

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Company number 03758068
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address CREST HOUSE, 102-104 CHURCH ROAD, TEDDINGTON, MIDDLESEX, TW11 8PY
Home Country United Kingdom
Nature of Business 23140 - Manufacture of glass fibres
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Ana Isabel Lluch Martinez as a director on 1 October 2016; Termination of appointment of Christian Alexander Michel as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of URSA U.K. LIMITED are www.ursauk.co.uk, and www.ursa-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Chessington North Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ursa U K Limited is a Private Limited Company. The company registration number is 03758068. Ursa U K Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Ursa U K Limited is Crest House 102 104 Church Road Teddington Middlesex Tw11 8py. . KEMP, David, Secretary Of Company is a Secretary of the company. AGRAMUNT, Joaquin Lozano is a Director of the company. MARTINEZ, Ana Isabel Lluch is a Director of the company. SLOS, Koenraad Robert is a Director of the company. Secretary SOUTHAMPTON ROW SECRETARIES LIMITED has been resigned. Director AGRAMUNT, Joaquin Lozano has been resigned. Director ALARCÓN, Jorge Alejandre has been resigned. Director BANDETTINI DI POGGIO, Marco has been resigned. Director DELESVAUX, Gilles has been resigned. Director GARCIA CONDE, Javier has been resigned. Director GIL DE LA PUENTE, Federico has been resigned. Director GREUTER, Christian Ernst has been resigned. Director JANE PI, Ramon has been resigned. Director LADERA SAINZ, Jesus Manuel Lorenzo has been resigned. Director MASIA FIGUERAS, Juan has been resigned. Director MICHEL, Christian Alexander has been resigned. Director PUIG, Jordi has been resigned. Director SALA, Daniel Llinas has been resigned. Director SALA ROVIRA, Jose Maria has been resigned. Director SAN MARTIN, Rodrigo has been resigned. Director VALDES TRABANCO, Francisco has been resigned. The company operates in "Manufacture of glass fibres".


Current Directors

Secretary
KEMP, David, Secretary Of Company
Appointed Date: 27 March 2010
Director
AGRAMUNT, Joaquin Lozano
Appointed Date: 11 April 2016
47 years old
Director
MARTINEZ, Ana Isabel Lluch
Appointed Date: 01 October 2016
59 years old
Director
SLOS, Koenraad Robert
Appointed Date: 04 March 2016
59 years old

Resigned Directors

Secretary
SOUTHAMPTON ROW SECRETARIES LIMITED
Resigned: 27 March 2010
Appointed Date: 23 April 1999
Director
AGRAMUNT, Joaquin Lozano
Resigned: 04 March 2016
Appointed Date: 01 March 2011
47 years old
Director
ALARCÓN, Jorge Alejandre
Resigned: 11 April 2016
Appointed Date: 04 March 2016
55 years old
Director
BANDETTINI DI POGGIO, Marco
Resigned: 17 January 2005
Appointed Date: 22 October 2002
60 years old
Director
DELESVAUX, Gilles
Resigned: 17 November 2011
Appointed Date: 14 June 2006
72 years old
Director
GARCIA CONDE, Javier
Resigned: 15 February 2007
Appointed Date: 14 June 2006
61 years old
Director
GIL DE LA PUENTE, Federico
Resigned: 04 March 2016
Appointed Date: 17 November 2011
52 years old
Director
GREUTER, Christian Ernst
Resigned: 01 March 2011
Appointed Date: 19 February 2007
61 years old
Director
JANE PI, Ramon
Resigned: 13 December 2005
Appointed Date: 09 June 2004
55 years old
Director
LADERA SAINZ, Jesus Manuel Lorenzo
Resigned: 09 June 2004
Appointed Date: 04 October 2001
67 years old
Director
MASIA FIGUERAS, Juan
Resigned: 22 October 2002
Appointed Date: 23 April 1999
72 years old
Director
MICHEL, Christian Alexander
Resigned: 30 September 2016
Appointed Date: 01 March 2011
58 years old
Director
PUIG, Jordi
Resigned: 04 October 2001
Appointed Date: 13 December 2000
67 years old
Director
SALA, Daniel Llinas
Resigned: 10 October 2006
Appointed Date: 22 October 2002
64 years old
Director
SALA ROVIRA, Jose Maria
Resigned: 13 December 2000
Appointed Date: 23 April 1999
76 years old
Director
SAN MARTIN, Rodrigo
Resigned: 14 June 2006
Appointed Date: 18 January 2005
52 years old
Director
VALDES TRABANCO, Francisco
Resigned: 22 October 2002
Appointed Date: 23 April 1999
86 years old

URSA U.K. LIMITED Events

04 Oct 2016
Appointment of Ana Isabel Lluch Martinez as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Christian Alexander Michel as a director on 30 September 2016
25 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,147,500.58
12 Apr 2016
Termination of appointment of Jorge Alejandre Alarcón as a director on 11 April 2016
...
... and 92 more events
29 Dec 2000
Director resigned
02 Nov 2000
Full accounts made up to 31 December 1999
15 May 2000
Return made up to 23/04/00; full list of members
09 Feb 2000
Accounting reference date shortened from 30/04/00 to 31/12/99
23 Apr 1999
Incorporation

URSA U.K. LIMITED Charges

7 January 2016
Charge code 0375 8068 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Credit Agricole Leasing & Factoring S.A.
Description: Contains fixed charge…
16 April 2013
Charge code 0375 8068 0001
Delivered: 26 April 2013
Status: Satisfied on 13 May 2015
Persons entitled: Kam Loan Administration Llc
Description: Notification of addition to or amendment of charge…

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