00368713 Limited

00368713

active

Private Limited Company

england wales

Companies House

0 outstanding charges

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UPS HOUSE, FELTHAM, TW13 7DY

Incorporated 14/08/1941

Compliance

Last accounts

31/12/2009

dormant

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 17/09/2016

Overdue

Industry

06024

Officers

Mr Hans Michael Mensing

director · Since 02/06/1999

LAWYER

GERMAN · GERMANY

Also on 10 other boards

Wolfgang Flick

director · Since 31/12/2003

BUSINESSMAN

GERMAN · BELGIUM

Also on 7 other boards

Mr Rami Suleiman

secretary · Since 01/04/2010

Also on 4 other boards

Mr Rami Suleiman

director · Since 01/04/2010

DIRECTOR OF FINANCE

AMERICAN · UNITED STATES

Also on 4 other boards

Cindy Jayne Miller

director · Since 29/09/2010

EXECUTIVE

AMERICAN · UNITED KINGDOM

Also on 3 other boards

Charges0 outstanding

Collateral debenture

fully satisfied

3I PLC.

Various properties as in schedule a on 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from carryfast holdings limited to the chargee on any account whatsoever.

Created 27/03/1991Registered 10/04/1991Satisfied 10/08/1992