KUKA SYSTEMS UK LIMITED
HALESOWEN THOMPSON FRICTION WELDING LIMITED SMITHAMDALE INVESTMENTS LIMITED

Hellopages » West Midlands » Dudley » B62 8AN

Company number 01154477
Status Active
Incorporation Date 3 January 1974
Company Type Private Limited Company
Address 19 HEREWARD RISE, HALESOWEN, ENGLAND, B62 8AN
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Markus Maximilian Schmid as a director on 6 February 2017; Registered office address changed from Hereward Rise, Halesowen Birmingham West Midlands B62 8AN to 19 Hereward Rise Halesowen B62 8AN on 3 February 2017. The most likely internet sites of KUKA SYSTEMS UK LIMITED are www.kukasystemsuk.co.uk, and www.kuka-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Kuka Systems Uk Limited is a Private Limited Company. The company registration number is 01154477. Kuka Systems Uk Limited has been working since 03 January 1974. The present status of the company is Active. The registered address of Kuka Systems Uk Limited is 19 Hereward Rise Halesowen England B62 8an. . GLEISSNER, Franz is a Director of the company. LOVEGROVE, Peter Roy is a Director of the company. MAIER, Nicola is a Director of the company. Secretary HARTWELL, Donald Gordon has been resigned. Secretary MARTIN, Jeremy Claude has been resigned. Secretary SHILTON, Alan Michael has been resigned. Director AMBROS, Paul Martin has been resigned. Director BUSCH, Werner Georg has been resigned. Director DRAKE, Lawrence Arnold has been resigned. Director EDGE, Nicholas Travers has been resigned. Director FISCHER, Jorg, Doctor has been resigned. Director HAGEN, Andre has been resigned. Director KLINGEMANN, Frank has been resigned. Director LEIN, Gerhard has been resigned. Director MACDONALD, Alan Donald has been resigned. Director SCHMID, Markus Maximilian has been resigned. Director SCHWUNG, Siegfried, Dr has been resigned. Director SHILTON, Alan Michael has been resigned. Director SOEHN, Stefan, Dr has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
GLEISSNER, Franz
Appointed Date: 21 December 2015
71 years old
Director
LOVEGROVE, Peter Roy
Appointed Date: 25 June 1999
72 years old
Director
MAIER, Nicola
Appointed Date: 21 December 2015
54 years old

Resigned Directors

Secretary
HARTWELL, Donald Gordon
Resigned: 28 February 1994
Secretary
MARTIN, Jeremy Claude
Resigned: 31 March 2012
Appointed Date: 01 January 1996
Secretary
SHILTON, Alan Michael
Resigned: 31 December 1995
Appointed Date: 01 March 1994
Director
AMBROS, Paul Martin
Resigned: 27 March 2013
Appointed Date: 01 August 2010
58 years old
Director
BUSCH, Werner Georg
Resigned: 19 April 2002
87 years old
Director
DRAKE, Lawrence Arnold
Resigned: 27 March 2013
Appointed Date: 15 August 2010
65 years old
Director
EDGE, Nicholas Travers
Resigned: 31 March 2016
Appointed Date: 01 February 2012
59 years old
Director
FISCHER, Jorg, Doctor
Resigned: 01 January 2000
Appointed Date: 05 December 1996
66 years old
Director
HAGEN, Andre
Resigned: 17 December 2015
Appointed Date: 27 March 2013
66 years old
Director
KLINGEMANN, Frank
Resigned: 17 December 2015
Appointed Date: 27 March 2013
63 years old
Director
LEIN, Gerhard
Resigned: 30 September 2000
Appointed Date: 05 December 1996
73 years old
Director
MACDONALD, Alan Donald
Resigned: 13 August 2010
Appointed Date: 05 December 1996
66 years old
Director
SCHMID, Markus Maximilian
Resigned: 06 February 2017
Appointed Date: 01 February 2012
64 years old
Director
SCHWUNG, Siegfried, Dr
Resigned: 17 December 2015
Appointed Date: 27 May 2011
71 years old
Director
SHILTON, Alan Michael
Resigned: 30 September 2011
Appointed Date: 05 December 1996
70 years old
Director
SOEHN, Stefan, Dr
Resigned: 17 November 2009
Appointed Date: 22 February 2001
71 years old

Persons With Significant Control

Kuka Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KUKA SYSTEMS UK LIMITED Events

09 Mar 2017
Confirmation statement made on 25 January 2017 with updates
06 Feb 2017
Termination of appointment of Markus Maximilian Schmid as a director on 6 February 2017
03 Feb 2017
Registered office address changed from Hereward Rise, Halesowen Birmingham West Midlands B62 8AN to 19 Hereward Rise Halesowen B62 8AN on 3 February 2017
15 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Nicola Maier as a director on 21 December 2015
...
... and 127 more events
06 Oct 1987
Return made up to 29/05/87; full list of members
18 Aug 1987
Full accounts made up to 31 December 1986
24 Jun 1986
Return made up to 10/06/86; full list of members
12 Jun 1986
Group of companies' accounts made up to 31 December 1985
03 Jan 1974
Incorporation

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