URBACH HACKER YOUNG INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03692575
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 29 October 2015 GBP 100 . The most likely internet sites of URBACH HACKER YOUNG INTERNATIONAL LIMITED are www.urbachhackeryounginternational.co.uk, and www.urbach-hacker-young-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Urbach Hacker Young International Limited is a Private Limited Company. The company registration number is 03692575. Urbach Hacker Young International Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Urbach Hacker Young International Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CETC (NOMINEES) LIMITED is a Secretary of the company. DAVID, Richard George is a Director of the company. FAY, Bernard Anthony John Alfred is a Director of the company. GUTIERREZ ESQUIVAL, Oscar is a Director of the company. HORNAN, Ladislav is a Director of the company. MACHO, Roberto Eduardo is a Director of the company. NICHOLAEFF, Mark is a Director of the company. NOUCHY, Muriel Nadine is a Director of the company. PETRI, Dennis is a Director of the company. SACKER, Laurence is a Director of the company. WAHLEN, Thomas is a Director of the company. Director BATHGATE, Alexander William has been resigned. Director CHEN, Hua has been resigned. Director DUBBERS, Petrus has been resigned. Director FISCHER, Steven has been resigned. Director KOTLOW, Richard Gary has been resigned. Director LEE, Seng Chan has been resigned. Director LIM, John Ewe Chuan, Dato has been resigned. Director MACHO, Roberto Eduardo has been resigned. Director MILLARD, Darren has been resigned. Director MOREIRA, Diego Rotermund has been resigned. Director NOUCHY, Muriel Nadine has been resigned. Director SAXENA, Rajiv has been resigned. Director VIBEKE, During Jensen has been resigned. Director WOLFGANG, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CETC (NOMINEES) LIMITED
Appointed Date: 31 December 1998
Director
DAVID, Richard George
Appointed Date: 20 October 2012
69 years old
Director
FAY, Bernard Anthony John Alfred
Appointed Date: 06 March 1999
63 years old
Director
GUTIERREZ ESQUIVAL, Oscar
Appointed Date: 24 October 2015
62 years old
Director
HORNAN, Ladislav
Appointed Date: 31 December 1998
75 years old
Director
MACHO, Roberto Eduardo
Appointed Date: 29 October 2011
63 years old
Director
NICHOLAEFF, Mark
Appointed Date: 29 November 2004
68 years old
Director
NOUCHY, Muriel Nadine
Appointed Date: 24 February 2015
66 years old
Director
PETRI, Dennis
Appointed Date: 02 December 2014
69 years old
Director
SACKER, Laurence
Appointed Date: 12 June 2014
71 years old
Director
WAHLEN, Thomas
Appointed Date: 21 June 2013
59 years old

Resigned Directors

Director
BATHGATE, Alexander William
Resigned: 28 January 2000
Appointed Date: 06 March 1999
77 years old
Director
CHEN, Hua
Resigned: 20 October 2012
Appointed Date: 23 October 2010
56 years old
Director
DUBBERS, Petrus
Resigned: 25 October 2014
Appointed Date: 24 October 2009
72 years old
Director
FISCHER, Steven
Resigned: 12 November 2003
Appointed Date: 31 December 1998
82 years old
Director
KOTLOW, Richard Gary
Resigned: 23 October 2010
Appointed Date: 12 November 2003
75 years old
Director
LEE, Seng Chan
Resigned: 29 November 2004
Appointed Date: 21 September 2000
88 years old
Director
LIM, John Ewe Chuan, Dato
Resigned: 12 June 2014
Appointed Date: 12 June 2000
76 years old
Director
MACHO, Roberto Eduardo
Resigned: 29 October 2003
Appointed Date: 06 March 1999
63 years old
Director
MILLARD, Darren
Resigned: 09 November 2010
Appointed Date: 29 October 2003
58 years old
Director
MOREIRA, Diego Rotermund
Resigned: 24 October 2015
Appointed Date: 23 February 2011
50 years old
Director
NOUCHY, Muriel Nadine
Resigned: 28 October 2005
Appointed Date: 19 October 1999
66 years old
Director
SAXENA, Rajiv
Resigned: 10 May 2013
Appointed Date: 29 October 2011
67 years old
Director
VIBEKE, During Jensen
Resigned: 24 October 2009
Appointed Date: 28 October 2005
61 years old
Director
WOLFGANG, John
Resigned: 25 October 2014
Appointed Date: 06 March 1999
78 years old

URBACH HACKER YOUNG INTERNATIONAL LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Cancellation of shares. Statement of capital on 29 October 2015
  • GBP 100
24 Feb 2016
Cancellation of shares. Statement of capital on 20 July 2015
  • GBP 101
24 Feb 2016
Purchase of own shares.
...
... and 193 more events
09 Jun 1999
New director appointed
02 Jun 1999
New director appointed
02 Jun 1999
New director appointed
02 Jun 1999
New director appointed
31 Dec 1998
Incorporation

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