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URSCHEL INTERNATIONAL LIMITED - Tiber Way, Meridian Business Park, Leicester, LE19 1QP, United Kingdom
Company Information
- Company registration number
- 01073957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tiber Way
- Meridian Business Park
- Leicester
- LE19 1QP Tiber Way, Meridian Business Park, Leicester, LE19 1QP UK
Management
- Managing Directors
- CORTESE, Marco
- CRANEFIELD, Richard Andrew
- GOMES, Helena Cristina
- LE LAY, Florence
- MAJOR, Alan Wayne
- MARCHETTI, Daniel
- URSCHEL, Patrick Charles
- URSCHEL, Robert R
- VAN BUYNDER, Luc
- Company secretaries
- WARBURTON, Teresa
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-09-27
- Age Of Company 1972-09-27 51 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Urschel Laboratories Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800AEUZ73ZNDLDD84
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
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URSCHEL INTERNATIONAL LIMITED Company Description
- URSCHEL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01073957. Its current trading status is "live". It was registered 1972-09-27. It has declared SIC or NACE codes as "46140". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Tiber Way .
Get URSCHEL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urschel International Limited - Tiber Way, Meridian Business Park, Leicester, LE19 1QP, United Kingdom
- 1972-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-05-25) - AA
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change-person-director-company-with-change-date (2021-01-04) - CH01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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change-person-director-company-with-change-date (2019-01-10) - CH01
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accounts-with-accounts-type-group (2018-04-23) - AA
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change-person-director-company-with-change-date (2018-04-17) - CH01
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confirmation-statement-with-no-updates (2018-03-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-group (2017-04-24) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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change-person-director-company-with-change-date (2017-09-08) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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second-filing-of-form-with-form-type (2016-01-26) - RP04
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-12) - AA
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change-person-director-company-with-change-date (2015-04-08) - CH01
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change-person-director-company-with-change-date (2015-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-person-director-company-with-change-date (2015-03-30) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-secretary-company-with-name (2014-03-28) - AP03
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accounts-with-accounts-type-group (2014-05-01) - AA
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appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-03-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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termination-director-company-with-name (2013-04-16) - TM01
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termination-director-company-with-name (2013-11-06) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-10) - AP01
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accounts-with-accounts-type-group (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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legacy (2012-04-18) - MG01
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appoint-person-secretary-company-with-name (2012-03-28) - AP03
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termination-secretary-company-with-name (2012-03-28) - TM02
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appoint-person-director-company-with-name (2012-03-28) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-group (2011-04-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-sail-address-company (2010-03-30) - AD02
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move-registers-to-sail-company (2010-03-30) - AD03
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change-person-director-company-with-change-date (2010-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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accounts-with-accounts-type-group (2010-04-12) - AA
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-director-company-with-name (2010-11-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-group (2009-04-07) - AA
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legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 288c
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accounts-with-accounts-type-group (2008-04-09) - AA
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-04-12) - 363a
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legacy (2007-03-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 288c
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legacy (2006-04-14) - 363a
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accounts-with-accounts-type-group (2006-03-29) - AA
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-group (2005-04-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-18) - 395
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auditors-resignation-company (2004-11-10) - AUD
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accounts-with-accounts-type-group (2004-04-22) - AA
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legacy (2004-04-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-08) - 363s
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accounts-with-accounts-type-group (2003-05-18) - AA
keyboard_arrow_right 2002
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legacy (2002-07-04) - 288a
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legacy (2002-06-27) - 288a
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accounts-with-accounts-type-group (2002-04-05) - AA
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legacy (2002-04-04) - 363s
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legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288b
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legacy (2001-04-06) - 363s
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accounts-with-accounts-type-full-group (2001-04-05) - AA
keyboard_arrow_right 2000
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legacy (2000-06-15) - 288a
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accounts-with-accounts-type-full-group (2000-06-13) - AA
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legacy (2000-04-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-02) - 287
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legacy (1999-04-24) - 363s
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accounts-with-accounts-type-full (1999-05-10) - AA
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legacy (1999-03-19) - 288b
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legacy (1999-10-13) - 288b
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legacy (1999-10-13) - 288a
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legacy (1999-11-16) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-04-28) - AA
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legacy (1998-03-31) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-16) - AA
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legacy (1997-04-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-04-25) - AA
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legacy (1996-04-25) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-25) - 363s
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accounts-with-accounts-type-medium (1995-05-02) - AA
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legacy (1995-05-12) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-04) - AA
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legacy (1994-04-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-14) - 288
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accounts-with-accounts-type-full (1993-05-21) - AA
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legacy (1993-05-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-26) - 363a
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accounts-with-accounts-type-full (1992-04-26) - AA
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legacy (1992-10-05) - 288
keyboard_arrow_right 1991
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legacy (1991-06-18) - 363a
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accounts-with-accounts-type-full (1991-06-01) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-13) - AA
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legacy (1990-06-13) - 363
keyboard_arrow_right 1989
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legacy (1989-06-19) - 363
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accounts-with-accounts-type-full (1989-06-09) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-04-27) - AA
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legacy (1988-04-27) - 363
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legacy (1988-04-26) - 287
keyboard_arrow_right 1987
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legacy (1987-08-13) - 363
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accounts-with-accounts-type-full (1987-06-30) - AA
keyboard_arrow_right 1972
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miscellaneous (1972-09-27) - MISC
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incorporation-company (1972-09-27) - NEWINC