ROFIN-SINAR UK LTD.
KINGSTON UPON HULL ROFIN SINAR UK LTD.

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DG

Company number 03477444
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address ROFIN HOUSE MEADOW ROAD, BRIDGEHEAD BUSINESS PARK, KINGSTON UPON HULL, EAST YORKSHIRE, ENGLAND, HU13 0DG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Bret Dimarco as a director on 3 March 2017; Termination of appointment of Thomas Merk as a director on 3 March 2017. The most likely internet sites of ROFIN-SINAR UK LTD. are www.rofinsinaruk.co.uk, and www.rofin-sinar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barton-on-Humber Rail Station is 2.6 miles; to Barrow Haven Rail Station is 3.5 miles; to Brough Rail Station is 4.8 miles; to Beverley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rofin Sinar Uk Ltd is a Private Limited Company. The company registration number is 03477444. Rofin Sinar Uk Ltd has been working since 02 December 1997. The present status of the company is Active. The registered address of Rofin Sinar Uk Ltd is Rofin House Meadow Road Bridgehead Business Park Kingston Upon Hull East Yorkshire England Hu13 0dg. . MEAD, Robert Mitchell is a Secretary of the company. AVCI, Necati is a Director of the company. CHAMBERS, Andrew John is a Director of the company. DIMARCO, Bret Morgan is a Director of the company. JEYNES, Russell is a Director of the company. LEE, Jason Robert is a Director of the company. LIPTON, Kenneth is a Director of the company. MEAD, Robert Mitchell is a Director of the company. Secretary ALDUS, Neil has been resigned. Secretary BRAUN, Guenther has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDUS, Neil has been resigned. Director ALLCOCK, Geoffrey has been resigned. Director BRAUN, Guenther has been resigned. Director CLARK, Keith Bruce has been resigned. Director HALL, Denis Roderick, Professor has been resigned. Director HEFTER, Otto Ulrich, Dr has been resigned. Director MCQUEEN, David Dalziel has been resigned. Director MERK, Thomas has been resigned. Director STACEY, Allan John has been resigned. Director WIRTH, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MEAD, Robert Mitchell
Appointed Date: 01 January 2008
Director
AVCI, Necati
Appointed Date: 01 January 2009
67 years old
Director
CHAMBERS, Andrew John
Appointed Date: 16 July 1999
68 years old
Director
DIMARCO, Bret Morgan
Appointed Date: 03 March 2017
57 years old
Director
JEYNES, Russell
Appointed Date: 24 February 2014
49 years old
Director
LEE, Jason Robert
Appointed Date: 14 January 2013
49 years old
Director
LIPTON, Kenneth
Appointed Date: 17 March 1998
74 years old
Director
MEAD, Robert Mitchell
Appointed Date: 01 January 2008
60 years old

Resigned Directors

Secretary
ALDUS, Neil
Resigned: 31 December 2007
Appointed Date: 16 February 1998
Secretary
BRAUN, Guenther
Resigned: 16 February 1998
Appointed Date: 02 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
ALDUS, Neil
Resigned: 31 December 2007
Appointed Date: 16 January 1998
72 years old
Director
ALLCOCK, Geoffrey
Resigned: 29 February 2008
Appointed Date: 16 January 1998
74 years old
Director
BRAUN, Guenther
Resigned: 30 June 2015
Appointed Date: 02 December 1997
67 years old
Director
CLARK, Keith Bruce
Resigned: 31 December 2007
Appointed Date: 16 January 1998
67 years old
Director
HALL, Denis Roderick, Professor
Resigned: 31 December 2015
Appointed Date: 16 January 1998
83 years old
Director
HEFTER, Otto Ulrich, Dr
Resigned: 03 March 2017
Appointed Date: 01 July 2015
73 years old
Director
MCQUEEN, David Dalziel
Resigned: 31 December 2013
Appointed Date: 01 January 2011
70 years old
Director
MERK, Thomas
Resigned: 03 March 2017
Appointed Date: 16 October 2015
63 years old
Director
STACEY, Allan John
Resigned: 30 November 2004
Appointed Date: 16 January 1998
78 years old
Director
WIRTH, Peter
Resigned: 30 September 2009
Appointed Date: 02 December 1997
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Rofin-Sinar Technologies Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROFIN-SINAR UK LTD. Events

16 Mar 2017
Full accounts made up to 30 September 2016
07 Mar 2017
Appointment of Mr Bret Dimarco as a director on 3 March 2017
06 Mar 2017
Termination of appointment of Thomas Merk as a director on 3 March 2017
06 Mar 2017
Termination of appointment of Otto Ulrich Hefter as a director on 3 March 2017
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 85 more events
08 Jan 1998
Secretary resigned
08 Jan 1998
Director resigned
08 Jan 1998
New director appointed
08 Jan 1998
New secretary appointed;new director appointed
02 Dec 1997
Incorporation

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