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FLUKE (UK) LIMITED

Learn more about FLUKE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 HURRICANE WAY, NORWICH, NORFOLK, NR6 6JB

FLUKE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00669288
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.05
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JEROEN VAN DE WIEL
Form type: AP01
Date: 2016.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH WARD
Form type: TM01
Date: 2016.04.26
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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DIRECTOR APPOINTED MR KEITH GRAHAM WARD
Form type: AP01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR NICO DE VRIES
Form type: TM01
Date: 2015.06.03
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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SAIL ADDRESS CHANGED FROM:, C/O DEREK STONE, TEKTRONIX UK LTD GROUND FLOOR BUILDING A WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1NG, ENGLAND
Form type: AD02
Date: 2015.02.12
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SECRETARY APPOINTED MR GRANT MACPHERSON
Form type: AP03
Date: 2015.01.09
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DIRECTOR APPOINTED MR GRANT MACPHERSON
Form type: AP01
Date: 2015.01.09
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DIRECTOR APPOINTED MR NICO MARTEN DE VRIES
Form type: AP01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR DEREK STONE
Form type: TM01
Date: 2014.11.12
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APPOINTMENT TERMINATED, SECRETARY DEREK STONE
Form type: TM02
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O C/O DEREK STONE, TEKTRONIX UK LTD, WESTERN PENINSULA WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RF, UNITED KINGDOM
Form type: AD02
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES STONE / 09/12/2013
Form type: CH01
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK CHARLES STONE / 09/12/2013
Form type: CH03
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL JANISSEN
Form type: TM01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
Form type: TM01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.01.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.09
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SECRETARY APPOINTED MR DEREK CHARLES STONE
Form type: AP03
Date: 2012.10.04
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HELSBY
Form type: TM02
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR DEREK CHARLES STONE
Form type: AP01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUPP
Form type: TM01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR APPOINTED MR HERMAN WARNSHUIS
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDRIES VAN DEN BROEK
Form type: TM01
Date: 2012.01.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.16
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SOLVENCY STATEMENT DATED 01/12/11
Form type: CAP-SS
Date: 2011.12.16
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16/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.16
£2.95
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REDUCE ISSUED CAPITAL 01/12/2011
Form type: RES06
Date: 2011.12.16
Child documents:
Document type: ANNOTATION
Date: 2011.12.16
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE CANCELLED TO THE SUM OF £17668 01/12/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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DIRECTOR APPOINTED MR PAUL WILLEM EVERARD MARIA JANISSEN
Form type: AP01
Date: 2011.06.01
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN ZEELAND
Form type: TM01
Date: 2011.02.09
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13/12/10 STATEMENT OF CAPITAL GBP 9050000.00
Form type: SH01
Date: 2011.02.09
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ADOPT ARTICLES 13/12/2010
Form type: RES01
Date: 2011.02.09
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS HELSBY / 10/05/2010
Form type: CH03
Date: 2010.05.11
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCELROY RUPP / 31/12/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR VAN ZEELAND / 31/12/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIES PETER JAN VAN DEN BROEK / 31/12/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 31/12/2009
Form type: CH01
Date: 2010.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED MR ANDRIES PETER JAN VAN DEN BROEK
Form type: 288a
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR ROBERT VICTOR VAN ZEELAND
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAN ROETMAN
Form type: 288b
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25

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Company directors and board members:

GRANT MACPHERSON (current)
Secretary, 2015.01.09
ONE THAMES VALLEY WOKINGHAM ROAD , BRACKNELL
RG42 1NG, BERKSHIRE
ENGLAND
GRANT MACPHERSON (current)
Director, INTERNATIONAL LEGAL COUNSEL, 2015.01.09
ONE THAMES VALLEY WOKINGHAM ROAD , BRACKNELL
RG42 1NG, BERKSHIRE
ENGLAND
JEROEN VAN DE WIEL (current)
Director, FINANCE ASSOCIATE, 2016.04.15
52 HURRICANE WAY NORWICH , NORFOLK
NR6 6JB
HERMAN WARNSHUIS (current)
Director, VICE PRESIDENT, 2012.01.13
52 HURRICANE WAY NORWICH , NORFOLK
NR6 6JB
ANDREA FIENE (resigned)
Secretary, 2002.11.08 - 2004.05.10
ROZENSTRAAT 58 , TILBURG
5014AL, 5014 AL
THE NETHERLANDS
ANTHONY FRANCIS HELSBY (resigned)
Secretary, 2004.05.10 - 2012.09.17
52 HURRICANE WAY NORWICH , NORFOLK
NR6 6JB
DEREK CHARLES STONE (resigned)
Secretary, 2012.09.17 - 2014.11.12
C/O TEKTRONIX UK LTD GROUND FLOOR BUILDING A WOKIN , BRACKNELL
RG42 1NG, BERKSHIRE
ENGLAND
IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI (resigned)
Secretary, 1991.12.28 - 2002.05.17
6 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
ROBERT VICTOR VAN ZEELAND (resigned)
Secretary, 2002.05.17 - 2002.11.07
GANSVELDEN 35 , BEST
5685 HB
THE NETHERLANDS
SAL HARRY ALFIERO (resigned)
Director, CHAIRMAN-MARK IV INDUSTRIES INC, 1991.12.28 - 1993.06.08
109 CIMDLAND DRIVE , WILLIAMSVILLE
FOREIGN, NEW YORK NY 14221
USA
PATRICK ALLENDER (resigned)
Director, CHIEF FINANCIAL OFFICER & SECR, 1993.06.08 - 2002.05.17
5 HOLLY LEAF COURT BETHESDA , MARYLAND
20817, USA
CLEMENT ROWLAND ARRISON (resigned)
Director, PRESIDENT-MARK IV INDUSTRIES INC, 1991.12.28 - 1993.06.08
70 FARMINGTON ROAD , WILLIAMSVILLE
FOREIGN, NEW YORK NY 14221
USA
RICHARD JOHN BERRY (resigned)
Director, FINANCIAL MANAGER, 2002.05.08 - 2002.07.31
THE CEDAR 11 HEIGHAM GROVE , NORWICH
NR2 3DQ, NORFOLK
RAYMOND PAUL BOUCHER (resigned)
Director, ACCOUNTANT/FINANCE DIRECTOR, 1993.06.08 - 1995.07.13
69 TEMPLE ROAD , RICHMOND
TW9 2EB, SURREY
DAVID COOPER (resigned)
Director, MANAGER, 2006.08.22 - 2013.10.28
5 SCHOOL ROAD , NORWICH
NR13 6DZ, NORFOLK
NICO MARTEN DE VRIES (resigned)
Director, CFO, EMEA, FINANCE & ACCOUNTING, 2014.11.12 - 2015.06.03
52 HURRICANE WAY NORWICH , NORFOLK
NR6 6JB
JAMES HOWARD DITKOFF (resigned)
Director, VICE PRESIDENT-DANAHER CORP, 1993.06.08 - 2002.05.17
219 LONG NECK POINT ROAD , DARIEN
CONNECTICUT 06820
USA
PAUL WILLEM EVERARD MARIA JANISSEN (resigned)
Director, FINANCE DIRECTOR, 2011.05.01 - 2014.01.06
52 HURRICANE WAY NORWICH , NORFOLK
NR6 6JB
ROBERT CHARLES GEORGE JELSKI (resigned)
Director, MANAGING DIRECTOR, 1998.01.16 - 2000.07.21
4 HOEWOOD SMALL DOLE , HENFIELD
BN5 9YR, WEST SUSSEX
PHILIP ALEXANDER MUTTON (resigned)
Director, EUROPEAN CONTROLLER-MARK IV IND INC, 1991.12.28 - 1993.06.08
5 BRAYBON AVENUE , BRIGHTON
BN1 8EA, EAST SUSSEX
JAN JOHANNES ZACHARIAS ROETMAN (resigned)
Director, BUSINESS MANAGER, 2002.05.17 - 2009.01.19
COR MELLEMALAAN 21 EINDHOVEN , HOLLAND 5626
FOREIGN
HOLLAND
COLIN DAVID RUSSELL ROSS (resigned)
Director, OPERATIONS MANAGER, 2003.09.12 - 2006.08.31
WEST POINT HEATH ROAD, HICKLING , NORWICH
NR12 0YH, NORFOLK
JAMES MCELROY RUPP (resigned)
Director, LAWYER, 1998.05.10 - 2012.06.26
4103 42ND AVENUE NORTHEAST , SEATTLE
FOREIGN, WAHINGTON 98105
USA
PHILLIP ROBERT SHERIDAN (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.12.28 - 1997.01.10
WOODLANDS BADGERS HOLT STORRINGTON , PULBOROUGH
RH20 3ET, WEST SUSSEX
PHILIP JOHN SMITH (resigned)
Director, BUSINESS MANAGER, 2002.05.17 - 2003.06.30
HOPE COTTAGE 15 ALEXANDRA ROAD ENGLEFIELD GREEN , EGHAM
TW20 0RP, SURREY
DEREK CHARLES STONE (resigned)
Director, INTERNATIONAL LEGAL COUNSEL, 2012.06.26 - 2014.11.12
TEKTRONIX UK LTD GROUND FLOOR BUILDING A WOKINGHAM , BRACKNELL
RG42 1NG, BERKSHIRE
IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI (resigned)
Director, ACCOUNTANT, 1995.07.13 - 2002.05.17
6 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
ANDRIES PETER JAN VAN DEN BROEK (resigned)
Director, SENIOR VICE PRESIDENT, 2009.01.19 - 2012.01.13
39 WAGEMAKERSPARK 39 , BREDA
NETHERLANDS
ROBERT VICTOR VAN ZEELAND (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.01.19 - 2010.12.13
24 SENECALAAN 24 , ZEIST
NETHERLANDS
KEITH GRAHAM WARD (resigned)
Director, COMPANY DIRECTOR, 2015.06.03 - 2016.04.15
C/O TEKTRONIX, ONE THAMES VALLEY WOKINGHAM ROAD , BRACKNELL
RG42 1NG, BERKSHIRE
ENGLAND

Companies near to FLUKE (UK) ltd.

Information about the Private Limited Company FLUKE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data