• UK
  • 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

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 .
More information

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 51 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2003-04-08) - 363s

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  • accounts-with-accounts-type-group (2003-05-18) - AA

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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

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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

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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

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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

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  • accounts-with-accounts-type-medium (1998-04-28) - AA

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  • legacy (1998-03-31) - 363s

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  • accounts-with-accounts-type-full (1997-04-16) - AA

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  • legacy (1997-04-16) - 363s

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  • accounts-with-accounts-type-medium (1996-04-25) - AA

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  • legacy (1996-04-25) - 363s

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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

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  • accounts-with-accounts-type-small (1994-05-04) - AA

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  • legacy (1994-04-19) - 363s

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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

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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

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  • legacy (1991-06-18) - 363a

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  • accounts-with-accounts-type-full (1991-06-01) - AA

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  • accounts-with-accounts-type-full (1990-06-13) - AA

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  • legacy (1990-06-13) - 363

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  • legacy (1989-06-19) - 363

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  • accounts-with-accounts-type-full (1989-06-09) - AA

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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

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  • legacy (1987-08-13) - 363

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  • accounts-with-accounts-type-full (1987-06-30) - AA

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  • miscellaneous (1972-09-27) - MISC

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  • incorporation-company (1972-09-27) - NEWINC

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