Company number 08584531
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address MOVENTAS GEARS UK, HOWARTH LANE, HUDDERSFIELD, WEST YORKHSIRE, UNITED KINGDOM, HD4 5AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 085845310003, created on 9 August 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 200
. The most likely internet sites of MOVENTAS GEARS UK LIMITED are www.moventasgearsuk.co.uk, and www.moventas-gears-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Moventas Gears Uk Limited is a Private Limited Company.
The company registration number is 08584531. Moventas Gears Uk Limited has been working since 25 June 2013.
The present status of the company is Active. The registered address of Moventas Gears Uk Limited is Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire United Kingdom Hd4 5az. . HILL, Nicholas Dugald, Dr is a Director of the company. NIEMINEN, Mika Antero is a Director of the company. Director DOWIE, Allan Cameron has been resigned. Director MCCALLUM, Gavin John has been resigned. Director PIHLAVA, Jyrki has been resigned. Director POWELL, Shauna Margaret has been resigned. Director ROBERTS, George David has been resigned. Director SCORER, Brian Frederick has been resigned. Director STEWART, Alexander has been resigned. Director TURUNEN, Antti has been resigned. Director VIITALA, Mikko Justus has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PIHLAVA, Jyrki
Resigned: 18 May 2016
Appointed Date: 03 August 2015
62 years old
Director
TURUNEN, Antti
Resigned: 18 May 2016
Appointed Date: 07 November 2014
44 years old
MOVENTAS GEARS UK LIMITED Events
22 Nov 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Registration of charge 085845310003, created on 9 August 2016
11 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
11 Jul 2016
Registered office address changed from Park Works Road Lockwood Huddersfield West Yorkshire HD4 5DD to Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire HD4 5AZ on 11 July 2016
18 May 2016
Appointment of Mr Mika Antero Nieminen as a director on 18 May 2016
...
... and 32 more events
20 Aug 2013
Appointment of Mr Brian Frederick Score as a director
20 Aug 2013
Appointment of Mr Mikko Justus Vii as a director
19 Jul 2013
Company name changed moventas wind uk (tradeco) LIMITED\certificate issued on 19/07/13
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RES15 ‐
Change company name resolution on 2013-07-18
19 Jul 2013
Change of name notice
25 Jun 2013
Incorporation
9 August 2016
Charge code 0858 4531 0003
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L.
Description: Mortgage over freehold of title number WYK314067 - land and…
14 January 2015
Charge code 0858 4531 0002
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Eso Investco Ii S.a R.L.
Description: Australia patent 2012293499 please see image for details of…
14 January 2015
Charge code 0858 4531 0001
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L.
Description: Contains fixed charge…