KYOCERA UNIMERCO TOOLING LIMITED
FRADLEY UNIMERCO LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8LH

Company number 03478862
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address KYOCERA UNIMERCO TOOLING LIMITED, NANSCAWEN ROAD, FRADLEY, STAFFORDSHIRE, WS13 8LH
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 28490 - Manufacture of other machine tools, 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 3,740,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of KYOCERA UNIMERCO TOOLING LIMITED are www.kyoceraunimercotooling.co.uk, and www.kyocera-unimerco-tooling.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 Blake Street Rail Station is 7.3 miles; to Butlers Lane Rail Station is 8 miles; to Four Oaks Rail Station is 8.8 miles; to Burton-on-Trent Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyocera Unimerco Tooling Limited is a Private Limited Company. The company registration number is 03478862. Kyocera Unimerco Tooling Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Kyocera Unimerco Tooling Limited is Kyocera Unimerco Tooling Limited Nanscawen Road Fradley Staffordshire Ws13 8lh. . WILCOCK, Tracey Marie is a Secretary of the company. HEGAARD, Anders is a Director of the company. NAGASHIMA, Senri is a Director of the company. RONBERG, Jan is a Director of the company. Secretary DAVIS, William Rhys has been resigned. Secretary LEI, Hans Christian has been resigned. Secretary MALLEN, Lee Roger has been resigned. Secretary MOLBAK, Mads has been resigned. Secretary SOUSTER, Nigel Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYLOV, Jorgen has been resigned. Director DAM, Henning has been resigned. Director IVERSEN, Kenneth has been resigned. Director LAURIDSEN, Jorgen Norup has been resigned. Director MORTENSEN, Carsten has been resigned. Director RONBERG, Jan has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
WILCOCK, Tracey Marie
Appointed Date: 01 August 2015
Director
HEGAARD, Anders
Appointed Date: 28 February 2011
54 years old
Director
NAGASHIMA, Senri
Appointed Date: 29 September 2011
65 years old
Director
RONBERG, Jan
Appointed Date: 01 July 2013
67 years old

Resigned Directors

Secretary
DAVIS, William Rhys
Resigned: 31 July 2015
Appointed Date: 30 November 2010
Secretary
LEI, Hans Christian
Resigned: 26 October 2005
Appointed Date: 24 September 2003
Secretary
MALLEN, Lee Roger
Resigned: 16 October 2006
Appointed Date: 26 October 2005
Secretary
MOLBAK, Mads
Resigned: 24 September 2003
Appointed Date: 10 December 1997
Secretary
SOUSTER, Nigel Graham
Resigned: 30 November 2010
Appointed Date: 16 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
BYLOV, Jorgen
Resigned: 28 February 2011
Appointed Date: 07 October 2003
72 years old
Director
DAM, Henning
Resigned: 24 September 2003
Appointed Date: 11 June 1998
63 years old
Director
IVERSEN, Kenneth
Resigned: 30 June 2013
Appointed Date: 10 December 1997
77 years old
Director
LAURIDSEN, Jorgen Norup
Resigned: 09 December 1999
Appointed Date: 11 June 1998
76 years old
Director
MORTENSEN, Carsten
Resigned: 09 June 2008
Appointed Date: 07 October 2003
63 years old
Director
RONBERG, Jan
Resigned: 24 September 2003
Appointed Date: 11 June 1998
67 years old

KYOCERA UNIMERCO TOOLING LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3,740,000
05 Jan 2016
Full accounts made up to 31 March 2015
04 Dec 2015
Termination of appointment of William Rhys Davis as a secretary on 31 July 2015
04 Dec 2015
Appointment of Miss Tracey Marie Wilcock as a secretary on 1 August 2015
...
... and 77 more events
03 Jul 1998
New director appointed
20 Mar 1998
Ad 02/03/98--------- £ si 2279998@1=2279998 £ ic 2/2280000
13 Feb 1998
Accounting reference date shortened from 31/12/98 to 30/09/98
16 Dec 1997
Secretary resigned
10 Dec 1997
Incorporation

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