REGAL BELOIT UK LTD
NORTHAMPTON CMG ELECTRIC MOTORS (UK) LIMITED TRENDINPUT LIMITED

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 04595019
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, NORTHAMPTON, ENGLAND, NN2 7AZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 20 Harborough Road Kingsthorpe Northampton NN2 7AZ to 30 Harborough Road Northampton NN2 7AZ on 15 March 2017; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of REGAL BELOIT UK LTD are www.regalbeloituk.co.uk, and www.regal-beloit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Regal Beloit Uk Ltd is a Private Limited Company. The company registration number is 04595019. Regal Beloit Uk Ltd has been working since 19 November 2002. The present status of the company is Active. The registered address of Regal Beloit Uk Ltd is 30 Harborough Road Northampton England Nn2 7az. . MACAULAY, Malcolm Graham is a Secretary of the company. ORPIN, Robert Alexander is a Secretary of the company. HAGENS, Hendrick Gerrit is a Director of the company. MARTIN, Dermot Peter is a Director of the company. MCGINNIS, Eric Scott is a Director of the company. Secretary BLANCK, Richard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANCK, Richard Charles has been resigned. Director GRINGLAS, Dianne Sandra has been resigned. Director GRINGLAS, Jacob Israel has been resigned. Director HODEK, Jaroslav has been resigned. Director MACAULAY, Malcolm Graham has been resigned. Director POLLARD, Rohan Stuart has been resigned. Director SARGEANT, Alan James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MACAULAY, Malcolm Graham
Appointed Date: 28 April 2010
Secretary
ORPIN, Robert Alexander
Appointed Date: 26 September 2014
Director
HAGENS, Hendrick Gerrit
Appointed Date: 23 October 2014
62 years old
Director
MARTIN, Dermot Peter
Appointed Date: 23 October 2014
67 years old
Director
MCGINNIS, Eric Scott
Appointed Date: 03 January 2012
55 years old

Resigned Directors

Secretary
BLANCK, Richard Charles
Resigned: 28 April 2010
Appointed Date: 25 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2002
Appointed Date: 19 November 2002
Director
BLANCK, Richard Charles
Resigned: 28 April 2010
Appointed Date: 17 December 2006
75 years old
Director
GRINGLAS, Dianne Sandra
Resigned: 17 December 2006
Appointed Date: 25 November 2002
70 years old
Director
GRINGLAS, Jacob Israel
Resigned: 28 April 2010
Appointed Date: 25 November 2002
74 years old
Director
HODEK, Jaroslav
Resigned: 31 October 2014
Appointed Date: 03 January 2012
67 years old
Director
MACAULAY, Malcolm Graham
Resigned: 03 January 2012
Appointed Date: 28 April 2010
67 years old
Director
POLLARD, Rohan Stuart
Resigned: 28 April 2010
Appointed Date: 17 December 2006
56 years old
Director
SARGEANT, Alan James
Resigned: 03 January 2012
Appointed Date: 28 April 2010
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Regal Beloit Inc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REGAL BELOIT UK LTD Events

15 Mar 2017
Registered office address changed from 20 Harborough Road Kingsthorpe Northampton NN2 7AZ to 30 Harborough Road Northampton NN2 7AZ on 15 March 2017
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
24 Dec 2015
Director's details changed for Hendrick Gerrit Hagens on 24 December 2015
...
... and 63 more events
29 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2002
£ nc 1000/100000 25/11/02
26 Nov 2002
Company name changed trendinput LIMITED\certificate issued on 26/11/02
19 Nov 2002
Incorporation

REGAL BELOIT UK LTD Charges

12 March 2003
Rent security deposit deed
Delivered: 14 March 2003
Status: Satisfied on 1 April 2010
Persons entitled: Clerical Medical (Industrial) Nominees Limited
Description: The company's interest in the deposit account in which…

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