Urschel International Limited in Meridian Business Park LEICESTER

Urschel International Limited LEICESTER

Founded in 1972, Urschel International, classified under reg no. 01073957 is an active company. Currently registered at Tiber Way LE19 1QP, Leicester the company has been in the business for fifty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 8 directors in the the company, namely George A., Luc V. and Alan M. and others. In addition one secretary - Teresa W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Urschel International Limited Address / Contact

Office Address	Tiber Way
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01073957
Date of Incorporation	Wed, 27th Sep 1972
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

George A.

Position: Director

Appointed: 01 January 2024

Luc V.

Position: Director

Appointed: 01 January 2021

Alan M.

Position: Director

Appointed: 05 January 2015

Richard C.

Position: Director

Appointed: 28 April 2014

Teresa W.

Position: Secretary

Appointed: 28 March 2014

Daniel M.

Position: Director

Appointed: 08 November 2012

Helena G.

Position: Director

Appointed: 09 November 2010

Florence L.

Position: Director

Appointed: 17 August 2006

Patrick U.

Position: Director

Appointed: 14 June 2002

Robert U.

Position: Director

Resigned: 24 January 2024

Marco C.

Position: Director

Appointed: 01 January 2020

Resigned: 07 September 2023

Hugh W.

Position: Secretary

Appointed: 01 October 2011

Resigned: 28 March 2014

Hugh W.

Position: Director

Appointed: 01 May 2011

Resigned: 28 March 2014

Hans-Peter B.

Position: Director

Appointed: 09 November 2010

Resigned: 31 December 2019

Timothy O.

Position: Director

Appointed: 14 June 2002

Resigned: 31 December 2020

Patrick F.

Position: Director

Appointed: 01 January 2002

Resigned: 09 November 2010

Johannes V.

Position: Director

Appointed: 01 January 2002

Resigned: 31 July 2017

Michael S.

Position: Director

Appointed: 01 June 2000

Resigned: 01 December 2008

Peter K.

Position: Secretary

Appointed: 01 October 1999

Resigned: 01 October 2011

Paul B.

Position: Director

Appointed: 01 July 1999

Resigned: 28 October 2013

George S.

Position: Director

Appointed: 01 May 1994

Resigned: 29 October 1999

Melville T.

Position: Secretary

Appointed: 01 December 1993

Resigned: 30 September 1999

Anthony B.

Position: Director

Appointed: 01 September 1992

Resigned: 01 April 1999

Barbara G.

Position: Secretary

Appointed: 01 September 1992

Resigned: 30 November 1993

Geoffrey P.

Position: Director

Appointed: 01 September 1992

Resigned: 29 March 2002

Ralph B.

Position: Director

Appointed: 31 March 1992

Resigned: 30 April 1994

Geoffrey P.

Position: Secretary

Appointed: 31 March 1992

Resigned: 01 September 1992

Reginald D.

Position: Director

Appointed: 31 March 1992

Resigned: 01 September 1992

Alain P.

Position: Director

Appointed: 31 March 1992

Resigned: 31 July 2007

David S.

Position: Director

Appointed: 31 March 1992

Resigned: 31 January 2002

Elena U.

Position: Director

Appointed: 31 March 1992

Resigned: 25 May 2001

Terry S.

Position: Director

Appointed: 31 March 1992

Resigned: 08 April 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Urschel Laboratories Inc from Chesterton, United States. This PSC is categorised as "an incorporatated company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Urschel Laboratories Inc

1200 Cutting Edge Drive, Chesterton, Indiana, 46304, United States

Legal authority	Usa
Legal form	Incorporatated Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 20th, April 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 25th, May 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, May 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 24th, April 2017	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 12th, June 2015	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 1st, May 2014	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 11th, July 2013	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 18th, April 2011	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 12th, April 2010	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 7th, April 2009	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 9th, April 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 29th, March 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 29th, March 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, April 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, April 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 22nd, April 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 22nd, April 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 18th, May 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 18th, May 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 5th, April 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 5th, April 2002	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 13th, June 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 13th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, May 1999	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 28th, April 1998	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 28th, April 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, April 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, April 1997	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 1995 filed on: 25th, April 1996	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 1995 filed on: 25th, April 1996	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 1994 filed on: 2nd, May 1995	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on December 31, 1994 filed on: 2nd, May 1995	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 4th, May 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 4th, May 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 21st, May 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 21st, May 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 26th, April 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 26th, April 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 1st, June 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 1st, June 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 13th, June 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 13th, June 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 9th, June 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 9th, June 1989	accounts	Free Download
AA	Medium company financial statements for the year ending on December 31, 1987 filed on: 27th, April 1988	accounts	Free Download
AA	Medium company financial statements for the year ending on December 31, 1987 filed on: 27th, April 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 30th, June 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 30th, June 1987	accounts

Urschel International Limited LEICESTER

Urschel International Limited Address / Contact

Company Information / Profile

Company staff

George A.

Luc V.

Alan M.

Richard C.

Teresa W.

Daniel M.

Helena G.

Florence L.

Patrick U.

Robert U.

Marco C.

Hugh W.

Hugh W.

Hans-Peter B.

Timothy O.

Patrick F.

Johannes V.

Michael S.

Peter K.

Paul B.

George S.

Melville T.

Anthony B.

Barbara G.

Geoffrey P.

Ralph B.

Geoffrey P.

Reginald D.

Alain P.

David S.

Elena U.

Terry S.

People with significant control

Company filings

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