URSCHEL INTERNATIONAL LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
URSCHEL INTERNATIONAL LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
URSCHEL INTERNATIONAL LIMITED was incorporated 51 years ago on 27/09/1972 and has the registered number: 01073957. The accounts status is GROUP and accounts are next due on 30/09/2024.
URSCHEL INTERNATIONAL LIMITED was incorporated 51 years ago on 27/09/1972 and has the registered number: 01073957. The accounts status is GROUP and accounts are next due on 30/09/2024.
URSCHEL INTERNATIONAL LIMITED - LEICESTER
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TIBER WAY
LEICESTER
LE19 1QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE ADAMOPOULOS | Jun 1977 | Greek | Director | 2024-01-01 | CURRENT |
MR RICHARD ANDREW CRANEFIELD | Sep 1966 | British | Director | 2014-04-28 | CURRENT |
MRS HELENA CRISTINA GOMES | Feb 1964 | Portuguese | Director | 2010-11-09 | CURRENT |
MRS FLORENCE LE LAY | Jul 1963 | French | Director | 2006-08-17 | CURRENT |
MR ALAN WAYNE MAJOR | May 1964 | American | Director | 2015-01-05 | CURRENT |
MR DANIEL MARCHETTI | Sep 1966 | American | Director | 2012-11-08 | CURRENT |
MR PATRICK CHARLES URSCHEL | Apr 1978 | American | Director | 2002-06-14 | CURRENT |
MR LUC VAN BUYNDER | Aug 1963 | Belgian | Director | 2021-01-01 | CURRENT |
MRS TERESA WARBURTON | Secretary | 2014-03-28 | CURRENT | ||
GEORGE SIGLER | Mar 1948 | American | Director | 1994-05-01 UNTIL 1999-10-29 | RESIGNED |
MICHAEL RICHARD SELJAN | Jul 1966 | American | Director | 2000-06-01 UNTIL 2008-12-01 | RESIGNED |
MRS BARBARA MAUREEN GAMBLE | Sep 1933 | Secretary | 1992-09-01 UNTIL 1993-11-30 | RESIGNED | |
MR GEOFFREY ALBERT PEARSON | Aug 1937 | British | Secretary | RESIGNED | |
MELVILLE JOHN TUCKWELL | Secretary | 1993-12-01 UNTIL 1999-09-30 | RESIGNED | ||
MR HUGH EDWARD WATSON | Secretary | 2011-10-01 UNTIL 2014-03-28 | RESIGNED | ||
PETER GEOFFREY KELLAM | Dec 1950 | Secretary | 1999-10-01 UNTIL 2011-10-01 | RESIGNED | |
FINANCE DIRECTOR HUGH EDWARD WATSON | Sep 1972 | British | Director | 2011-05-01 UNTIL 2014-03-28 | RESIGNED |
MR ANTHONY JOHN BRUCE | Jul 1936 | British | Director | 1992-09-01 UNTIL 1999-04-01 | RESIGNED |
MR TERRY SATCHWELL | Jan 1951 | British | Director | RESIGNED | |
MR REGINALD ALEXANDER WILLIAM DICKSON | Aug 1927 | British | Director | RESIGNED | |
MR DAVID STEIDER | Jan 1937 | American | Director | RESIGNED | |
MRS ELENA URSCHEL | Mar 1945 | American | Director | RESIGNED | |
MR. ROBERT R URSCHEL | Sep 1948 | American | Director | RESIGNED | |
MR JOHANNES GERARDUS MARIA VAN DER HORST | Dec 1951 | Dutch | Director | 2002-01-01 UNTIL 2017-07-31 | RESIGNED |
MR ALAIN EMMANUEL PENSEC | Jul 1947 | French | Director | RESIGNED | |
MR GEOFFREY ALBERT PEARSON | Aug 1937 | British | Director | 1992-09-01 UNTIL 2002-03-29 | RESIGNED |
MR TIMOTHY O'BRIEN | Apr 1958 | American | Director | 2002-06-14 UNTIL 2020-12-31 | RESIGNED |
MR PATRICK FAROUX | Aug 1949 | French | Director | 2002-01-01 UNTIL 2010-11-09 | RESIGNED |
MR HANS-PETER BRUENDLER | Dec 1954 | Swiss | Director | 2010-11-09 UNTIL 2019-12-31 | RESIGNED |
MR MARCO CORTESE | Dec 1965 | Italian | Director | 2020-01-01 UNTIL 2023-09-07 | RESIGNED |
MR RALPH ARNOLD BURNS | Sep 1926 | American | Director | RESIGNED | |
MR PAUL ANTHONY BRUCE | Aug 1964 | British | Director | 1999-07-01 UNTIL 2013-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urschel Laboratories Inc | 2016-04-06 | Chesterton Indiana | Ownership of shares 75 to 100 percent |