MICRO PRECISION GEAR TECHNOLOGY LIMITED
LONDON REXNORD MICRO ACQUISITION LIMITED

Hellopages » City of London » City of London » EC2V 7NG

Company number 08612199
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address CURTIS MALLET-PREVOST COLT & MOSLE LLP, 99 GRESHAM STREET, LONDON, EC2V 7NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Peter Robert Skelton as a director on 3 January 2017; Full accounts made up to 31 March 2016; Appointment of Dr. Jorg Stefan Greving as a secretary on 19 December 2016. The most likely internet sites of MICRO PRECISION GEAR TECHNOLOGY LIMITED are www.microprecisiongeartechnology.co.uk, and www.micro-precision-gear-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micro Precision Gear Technology Limited is a Private Limited Company. The company registration number is 08612199. Micro Precision Gear Technology Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Micro Precision Gear Technology Limited is Curtis Mallet Prevost Colt Mosle Llp 99 Gresham Street London Ec2v 7ng. . GREVING, Jorg Stefan, Dr. is a Secretary of the company. SKILLING, Mark Roderick is a Director of the company. WHALEY, Patricia Mengler is a Director of the company. Secretary WHALEY, Patricia Mengler has been resigned. Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED has been resigned. Director GRUBB, Terry has been resigned. Director LEDERMAN, Howard has been resigned. Director MAYHORN, Darryl Leon has been resigned. Director SKELTON, Peter Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREVING, Jorg Stefan, Dr.
Appointed Date: 19 December 2016
Director
SKILLING, Mark Roderick
Appointed Date: 01 December 2016
57 years old
Director
WHALEY, Patricia Mengler
Appointed Date: 16 July 2013
66 years old

Resigned Directors

Secretary
WHALEY, Patricia Mengler
Resigned: 11 April 2014
Appointed Date: 16 July 2013
Secretary
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Resigned: 19 December 2016
Appointed Date: 11 April 2014
Director
GRUBB, Terry
Resigned: 30 April 2014
Appointed Date: 21 August 2013
72 years old
Director
LEDERMAN, Howard
Resigned: 01 December 2016
Appointed Date: 16 July 2013
61 years old
Director
MAYHORN, Darryl Leon
Resigned: 01 July 2014
Appointed Date: 21 August 2013
61 years old
Director
SKELTON, Peter Robert
Resigned: 03 January 2017
Appointed Date: 01 May 2014
52 years old

Persons With Significant Control

Rexnord Industries (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICRO PRECISION GEAR TECHNOLOGY LIMITED Events

20 Jan 2017
Termination of appointment of Peter Robert Skelton as a director on 3 January 2017
08 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2017
Appointment of Dr. Jorg Stefan Greving as a secretary on 19 December 2016
21 Dec 2016
Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016
19 Dec 2016
Appointment of Mr Mark Roderick Skilling as a director on 1 December 2016
...
... and 19 more events
27 Aug 2013
Company name changed rexnord micro acquisition LIMITED\certificate issued on 27/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
27 Aug 2013
Change of name notice
23 Aug 2013
Appointment of Darryl Leon Mayhorn as a director
22 Aug 2013
Appointment of Mr Terry Grubb as a director
16 Jul 2013
Incorporation

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