ULRICH ATTACHMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 03631564
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Group of companies' accounts made up to 30 September 2015; Termination of appointment of Martin Frank Webb as a secretary on 18 March 2016. The most likely internet sites of ULRICH ATTACHMENTS LIMITED are www.ulrichattachments.co.uk, and www.ulrich-attachments.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulrich Attachments Limited is a Private Limited Company. The company registration number is 03631564. Ulrich Attachments Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Ulrich Attachments Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. The company`s financial liabilities are £887.17k. It is £-6.41k against last year. The cash in hand is £13.05k. It is £-200.22k against last year. And the total assets are £2173k, which is £532.87k against last year. HOPKINSON, James Mark is a Director of the company. Secretary WEBB, Martin Frank has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


ulrich attachments Key Finiance

LIABILITIES £887.17k
-1%
CASH £13.05k
-94%
TOTAL ASSETS £2173k
+32%
All Financial Figures

Current Directors

Director
HOPKINSON, James Mark
Appointed Date: 15 September 1998
74 years old

Resigned Directors

Secretary
WEBB, Martin Frank
Resigned: 18 March 2016
Appointed Date: 15 September 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998

Persons With Significant Control

Mr James Mark Hopkinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ULRICH ATTACHMENTS LIMITED Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Jun 2016
Group of companies' accounts made up to 30 September 2015
21 Mar 2016
Termination of appointment of Martin Frank Webb as a secretary on 18 March 2016
27 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100,300

30 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 53 more events
22 Sep 1998
New secretary appointed
22 Sep 1998
Director resigned
22 Sep 1998
Secretary resigned
18 Sep 1998
Registered office changed on 18/09/98 from: 16 churchill way cardiff CF1 4DX
15 Sep 1998
Incorporation

ULRICH ATTACHMENTS LIMITED Charges

23 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 1998
Mortgage debenture
Delivered: 26 October 1998
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…