Menna Overview
Here’s a quick overview of URSCHEL INTERNATIONAL LIMITED 👀 — a Leicester based business that started in 1972.
URSCHEL INTERNATIONAL LIMITED
- Company statusactive
- Company No01073957
- Age53 years 10 months Incorporated 27 September 1972
- Officers9
Address
Tiber Way, Meridian Business Park, Leicester, LE19 1QP
URSCHEL INTERNATIONAL LIMITED is an active company incorporated on 27 September 1972 and based in Leicester. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANEFIELD, Richard Andrew | secretary | 01 Dec 2025 | |
| ADAMOPOULOS, George | director | Jun 1977 | 01 Jan 2024 |
| CRANEFIELD, Richard Andrew | director | Sep 1966 | 28 Apr 2014 |
| GOMES, Helena Cristina | director | Feb 1964 | 09 Nov 2010 |
| LE LAY, Florence | director | Jul 1963 | 17 Aug 2006 |
| MAJOR, Alan Wayne | director | May 1964 | 05 Jan 2015 |
| MARCHETTI, Daniel | director | Sep 1966 | 08 Nov 2012 |
| URSCHEL, Patrick Charles | director | Apr 1978 | 14 Jun 2002 |
| VAN BUYNDER, Luc | director | Aug 1963 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urschel Laboratories Inc | 06 Apr 2016 |
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Here’s a quick overview of URSCHEL INTERNATIONAL LIMITED 👀 — a Leicester based business that started in 1972.