FANUC FA UK LIMITED
COVENTRY FANUC CNC UK LIMITED FANUC U.K. SERVICE LIMITED FANUC U.K. LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9DR

Company number 01488220
Status Active
Incorporation Date 28 March 1980
Company Type Private Limited Company
Address SAPPHIRE WAY, ANSTY BUSINESS PARK, COVENTRY, ENGLAND, CV7 9DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of FANUC FA UK LIMITED are www.fanucfauk.co.uk, and www.fanuc-fa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Fanuc Fa Uk Limited is a Private Limited Company. The company registration number is 01488220. Fanuc Fa Uk Limited has been working since 28 March 1980. The present status of the company is Active. The registered address of Fanuc Fa Uk Limited is Sapphire Way Ansty Business Park Coventry England Cv7 9dr. The cash in hand is £0k. It is £0k against last year. . LUMB, Alastair John is a Secretary of the company. SUMNER, Christopher Charles is a Director of the company. Secretary FUJINO, Masaru has been resigned. Secretary IO, Masayuki has been resigned. Secretary MATHIAS, Thomas has been resigned. Secretary MYHILL, Andrew Victor has been resigned. Secretary NAKANO, Kazunari has been resigned. Secretary TOMIE, Koichi has been resigned. Director FUDEUS, Hannelore has been resigned. Director FUJINO, Masaru has been resigned. Director GEHRELS, Olaf Christian has been resigned. Director IO, Masayuki has been resigned. Director KOBAYASHI, Kengo has been resigned. Director KOMATSU, Takahiro has been resigned. Director MATHIAS, Thomas has been resigned. Director MYHILL, Andrew Victor has been resigned. Director NAKANO, Kazunari has been resigned. Director NISHIMURA, Kiyoshi has been resigned. Director ODA, Takeshi has been resigned. Director OGURA, Yuzo has been resigned. Director SASUGA, Ryuji has been resigned. Director TOMIE, Koichi has been resigned. Director WAGURI, Haruyuki has been resigned. The company operates in "Non-trading company".


fanuc fa uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUMB, Alastair John
Appointed Date: 30 April 2014
Director
SUMNER, Christopher Charles
Appointed Date: 08 April 2014
71 years old

Resigned Directors

Secretary
FUJINO, Masaru
Resigned: 25 September 1998
Appointed Date: 01 April 1996
Secretary
IO, Masayuki
Resigned: 26 June 2006
Appointed Date: 01 July 2001
Secretary
MATHIAS, Thomas
Resigned: 30 April 2008
Appointed Date: 26 June 2006
Secretary
MYHILL, Andrew Victor
Resigned: 30 April 2014
Appointed Date: 30 April 2008
Secretary
NAKANO, Kazunari
Resigned: 01 July 2001
Appointed Date: 25 September 1998
Secretary
TOMIE, Koichi
Resigned: 01 April 1996
Director
FUDEUS, Hannelore
Resigned: 01 January 2007
Appointed Date: 12 September 2006
72 years old
Director
FUJINO, Masaru
Resigned: 28 September 1998
Appointed Date: 01 April 1996
70 years old
Director
GEHRELS, Olaf Christian
Resigned: 04 January 2016
Appointed Date: 14 May 2012
58 years old
Director
IO, Masayuki
Resigned: 26 June 2006
Appointed Date: 01 July 2001
63 years old
Director
KOBAYASHI, Kengo
Resigned: 01 June 1993
88 years old
Director
KOMATSU, Takahiro
Resigned: 04 January 2016
Appointed Date: 14 May 2012
41 years old
Director
MATHIAS, Thomas
Resigned: 06 March 2012
Appointed Date: 26 June 2006
50 years old
Director
MYHILL, Andrew Victor
Resigned: 30 April 2014
Appointed Date: 12 September 2006
63 years old
Director
NAKANO, Kazunari
Resigned: 01 July 2001
Appointed Date: 06 November 1996
65 years old
Director
NISHIMURA, Kiyoshi
Resigned: 01 January 2004
Appointed Date: 01 January 2002
77 years old
Director
ODA, Takeshi
Resigned: 23 April 1999
84 years old
Director
OGURA, Yuzo
Resigned: 12 September 2006
Appointed Date: 23 April 1999
68 years old
Director
SASUGA, Ryuji
Resigned: 06 March 2012
Appointed Date: 03 September 2004
56 years old
Director
TOMIE, Koichi
Resigned: 01 April 1996
66 years old
Director
WAGURI, Haruyuki
Resigned: 01 January 2002
Appointed Date: 28 September 1998
78 years old

Persons With Significant Control

Fanuc Europe Corporation Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FANUC FA UK LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 Jan 2016
Termination of appointment of Takahiro Komatsu as a director on 4 January 2016
11 Jan 2016
Termination of appointment of Olaf Christian Gehrels as a director on 4 January 2016
...
... and 128 more events
23 May 1980
Company name changed\certificate issued on 23/05/80
08 May 1980
Memorandum and Articles of Association
08 May 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Mar 1980
Certificate of incorporation
28 Mar 1980
Certificate of incorporation

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