FLUKE (UK) LIMITED - NORFOLK
Company Profile | Company Filings |
Overview
FLUKE (UK) LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
FLUKE (UK) LIMITED was incorporated 63 years ago on 05/09/1960 and has the registered number: 00669288. The accounts status is FULL and accounts are next due on 30/09/2024.
FLUKE (UK) LIMITED was incorporated 63 years ago on 05/09/1960 and has the registered number: 00669288. The accounts status is FULL and accounts are next due on 30/09/2024.
FLUKE (UK) LIMITED - NORFOLK
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
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
52 HURRICANE WAY
NORFOLK
NR6 6JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTUS MEIJS | Feb 1979 | Dutch | Director | 2018-10-08 | CURRENT |
MR ANKUSH MALHOTRA | Aug 1977 | Indian | Director | 2017-09-15 | CURRENT |
MR PAUL FEENSTRA | Oct 1969 | Dutch | Director | 2023-04-27 | CURRENT |
MR ANTHONY FRANCIS HELSBY | British | Secretary | 2004-05-10 UNTIL 2012-09-17 | RESIGNED | |
MR GRANT MACPHERSON | Secretary | 2015-01-09 UNTIL 2018-10-08 | RESIGNED | ||
MR DEREK CHARLES STONE | Secretary | 2012-09-17 UNTIL 2014-11-12 | RESIGNED | ||
IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI | Jan 1956 | British | Secretary | RESIGNED | |
ROBERT VICTOR VAN ZEELAND | Secretary | 2002-05-17 UNTIL 2002-11-07 | RESIGNED | ||
MR HERMAN WARNSHUIS | Sep 1964 | Dutch | Director | 2012-01-13 UNTIL 2017-09-01 | RESIGNED |
ANDREA FIENE | May 1970 | Secretary | 2002-11-08 UNTIL 2004-05-10 | RESIGNED | |
MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2012-06-26 UNTIL 2014-11-12 | RESIGNED |
MR. COLIN DAVID RUSSELL ROSS | Mar 1949 | British | Director | 2003-09-12 UNTIL 2006-08-31 | RESIGNED |
JAMES MCELROY RUPP | Jul 1952 | American | Director | 1998-05-10 UNTIL 2012-06-26 | RESIGNED |
PHILIP JOHN SMITH | Apr 1955 | British | Director | 2002-05-17 UNTIL 2003-06-30 | RESIGNED |
PHILLIP ROBERT SHERIDAN | May 1939 | British | Director | RESIGNED | |
MR ROBERT VICTOR VAN ZEELAND | Mar 1962 | Dutch | Director | 2009-01-19 UNTIL 2010-12-13 | RESIGNED |
IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI | Jan 1956 | British | Director | 1995-07-13 UNTIL 2002-05-17 | RESIGNED |
MR JEROEN VAN DE WIEL | Aug 1974 | Dutch | Director | 2016-04-15 UNTIL 2023-04-27 | RESIGNED |
MR ANDRIES PETER JAN VAN DEN BROEK | Jun 1964 | Other | Director | 2009-01-19 UNTIL 2012-01-13 | RESIGNED |
PHILIP ALEXANDER MUTTON | Aug 1946 | British | Director | RESIGNED | |
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2015-06-03 UNTIL 2016-04-15 | RESIGNED |
JAN JOHANNES ZACHARIAS ROETMAN | Aug 1953 | Dutch | Director | 2002-05-17 UNTIL 2009-01-19 | RESIGNED |
MR JAMES HOWARD DITKOFF | Aug 1946 | American | Director | 1993-06-08 UNTIL 2002-05-17 | RESIGNED |
MR GRANT MACPHERSON | Jan 1968 | British | Director | 2015-01-09 UNTIL 2018-10-08 | RESIGNED |
MR ROBERT CHARLES GEORGE JELSKI | Jun 1949 | British | Director | 1998-01-16 UNTIL 2000-07-21 | RESIGNED |
MR PAUL WILLEM EVERARD MARIA JANISSEN | Jun 1968 | Dutch | Director | 2011-05-01 UNTIL 2014-01-06 | RESIGNED |
MR NICO MARTEN DE VRIES | Nov 1965 | Dutch | Director | 2014-11-12 UNTIL 2015-06-03 | RESIGNED |
DAVID COOPER | Nov 1952 | British | Director | 2006-08-22 UNTIL 2013-10-28 | RESIGNED |
MR RAYMOND PAUL BOUCHER | Sep 1941 | American | Director | 1993-06-08 UNTIL 1995-07-13 | RESIGNED |
RICHARD JOHN BERRY | Jul 1940 | British | Director | 2002-05-08 UNTIL 2002-07-31 | RESIGNED |
CLEMENT ROWLAND ARRISON | Mar 1930 | American | Director | RESIGNED | |
PATRICK ALLENDER | Nov 1946 | American | Director | 1993-06-08 UNTIL 2002-05-17 | RESIGNED |
SAL HARRY ALFIERO | Oct 1937 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tga Industries Ltd | 2016-07-02 | Sheffield | Ownership of shares 75 to 100 percent |