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Fluke (Uk) Limited (No: 00669288)

Address: 52 HURRICANE WAY, NORWICH, NORFOLK, NR6 6JB

Status: Active

Incorporated: 09-May-1960

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Nov-2025

Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts

Current Director: PAUL FEENSTRA ( DOB: Oct-1969   From: Apr-2023  )

Current Director: ANKUSH MALHOTRA ( DOB: Aug-1977   From: Sep-2017  )

Current Director: ROBERTUS MEIJS ( DOB: Feb-1979   From: Oct-2018  )

Resigned Director: SAL HARRY ALFIERO ( DOB: Oct-1937   From: Dec-1991   To: Jun-1993  )

Resigned Director: PATRICK ALLENDER ( DOB: Nov-1946   From: Jun-1993   To: May-2002  )

Resigned Director: CLEMENT ROWLAND ARRISON ( DOB: Mar-1930   From: Dec-1991   To: Jun-1993  )

Resigned Director: RICHARD JOHN BERRY ( DOB: Jul-1940   From: May-2002   To: Jul-2002  )

Resigned Director: RAYMOND PAUL BOUCHER ( DOB: Sep-1941   From: Jun-1993   To: Jul-1995  )

Resigned Director: DAVID COOPER ( DOB: Nov-1952   From: Aug-2006   To: Oct-2013  )

Resigned Director: NICO MARTEN DE VRIES ( DOB: Nov-1965   From: Nov-2014   To: Jun-2015  )

Resigned Director: JAMES HOWARD DITKOFF ( DOB: Aug-1946   From: Jun-1993   To: May-2002  )

Resigned Director: PAUL WILLEM EVERARD MARIA JANISSEN ( DOB: Jun-1968   From: May-2011   To: Jan-2014  )

Resigned Director: ROBERT CHARLES GEORGE JELSKI ( DOB: Jun-1949   From: Jan-1998   To: Jul-2000  )

Resigned Director: GRANT MACPHERSON ( DOB: Jan-1968   From: Jan-2015   To: Oct-2018  )

Resigned Director: PHILIP ALEXANDER MUTTON ( DOB: Aug-1946   From: Dec-1991   To: Jun-1993  )

Resigned Director: JAN JOHANNES ZACHARIAS ROETMAN ( DOB: Aug-1953   From: May-2002   To: Jan-2009  )

Resigned Director: COLIN DAVID RUSSELL ROSS ( DOB: Mar-1949   From: Sep-2003   To: Aug-2006  )

Resigned Director: JAMES MCELROY RUPP ( DOB: Jul-1952   From: May-1998   To: Jun-2012  )

Resigned Director: PHILLIP ROBERT SHERIDAN ( DOB: May-1939   From: Dec-1991   To: Jan-1997  )

Resigned Director: PHILIP JOHN SMITH ( DOB: Apr-1955   From: May-2002   To: Jun-2003  )

Resigned Director: DEREK CHARLES STONE ( DOB: Sep-1963   From: Jun-2012   To: Nov-2014  )

Resigned Director: IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI ( DOB: Jan-1956   From: Jul-1995   To: May-2002  )

Resigned Director: JEROEN VAN DE WIEL ( DOB: Aug-1974   From: Apr-2016   To: Apr-2023  )

Resigned Director: ANDRIES PETER JAN VAN DEN BROEK ( DOB: Jun-1964   From: Jan-2009   To: Jan-2012  )

Resigned Director: ROBERT VICTOR VAN ZEELAND ( DOB: Mar-1962   From: Jan-2009   To: Dec-2010  )

Resigned Director: KEITH GRAHAM WARD ( DOB: Oct-1953   From: Jun-2015   To: Apr-2016  )

Resigned Director: HERMAN WARNSHUIS ( DOB: Sep-1964   From: Jan-2012   To: Sep-2017  )

Resigned Secretary: ANDREA FIENE ( DOB: May-1970   From: Nov-2002   To: May-2004  )

Resigned Secretary: ANTHONY FRANCIS HELSBY (   From: May-2004   To: Sep-2012  )

Resigned Secretary: GRANT MACPHERSON (   From: Jan-2015   To: Oct-2018  )

Resigned Secretary: DEREK CHARLES STONE (   From: Sep-2012   To: Nov-2014  )

Resigned Secretary: IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI ( DOB: Jan-1956   From: Dec-1991   To: May-2002  )

Resigned Secretary: ROBERT VICTOR VAN ZEELAND (   From: May-2002   To: Nov-2002  )

Persons of Significant Control:

Tga Industries Ltd, 19 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, England: Ownership of shares – 75% or more (Notified: 2016-07-02)

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