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00368713 Limited

00368713

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

06024
06024

Officers

Mr Hans Michael Mensing

director · Since 02/06/1999

LAWYER

GERMAN · GERMANY · Age 69

Also on 10 other boards

Wolfgang Flick

director · Since 31/12/2003

BUSINESSMAN

GERMAN · BELGIUM · Age 80

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 · Age 58

Also on 4 other boards

Cindy Jayne Miller

director · Since 29/09/2010

EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 64

Also on 3 other boards

Charges0 outstanding

charge
satisfied

3I PLC

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

3I PLC.

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

ANTHONY GEORGE MACLELLAN · PHILLIP WALTER KIRK · ROBERT GRAHAM HAZELDINE · GEORGE MARTYN OLDROYD

Created 27/03/1991Registered 03/04/1991Satisfied 05/08/1992
charge
satisfied

LLOYDS BANK PLC

Created 31/01/1990Registered 02/02/1990Satisfied 29/03/2007
charge
satisfied

ANTHONY GEORGE MACLELLAN · ROBERT GRAHAM HAZELDINE · PHILIP WALTER KIRK · GEORGE MARTYN OLDRYD

Created 29/12/1989Registered 08/01/1990Satisfied 05/08/1992
charge
satisfied

LLOYDS BANK PLC

Created 07/09/1989Registered 13/09/1989Satisfied 29/03/2007
charge
satisfied

3I PLC

Created 06/06/1989Registered 14/06/1989Satisfied 10/08/1992
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 09/02/1987Registered 13/02/1987Satisfied 10/08/1992
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 25/09/1986Registered 29/09/1986Satisfied 10/08/1992
charge
satisfied

LLOYDS BANK PLC

Created 12/11/1984Registered 28/11/1984Satisfied 12/04/1990
charge
satisfied

LLOYDS BANK PLC

Created 24/02/1984Registered 14/04/1984Satisfied 26/06/1992
charge
satisfied

INVESTORS IN INDUSTY PLC

Created 24/02/1984Registered 17/03/1984Satisfied 12/04/1990
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 24/02/1984Registered 07/03/1984Satisfied 10/08/1992