Company number 05663603
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address SAPPHIRE WAY, ANSTY BUSINESS PARK, COVENTRY, ENGLAND, CV7 9DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of FANUC ROBOMACHINE UK LIMITED are www.fanucrobomachineuk.co.uk, and www.fanuc-robomachine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Fanuc Robomachine Uk Limited is a Private Limited Company.
The company registration number is 05663603. Fanuc Robomachine Uk Limited has been working since 29 December 2005.
The present status of the company is Active. The registered address of Fanuc Robomachine Uk Limited is Sapphire Way Ansty Business Park Coventry England Cv7 9dr. . LUMB, Alastair John is a Secretary of the company. SUMNER, Christopher Charles is a Director of the company. Secretary ERMACHKOVA, Svetlana has been resigned. Secretary FUJITA, Minoru has been resigned. Director ERMACHKOVA, Svetlana has been resigned. Director FUJITA, Minoru has been resigned. Director GEHRELS, Olaf has been resigned. Director MATSUO, Harutoshi has been resigned. Director ODA, Takeshi has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
FUJITA, Minoru
Resigned: 30 January 2014
Appointed Date: 01 July 2010
59 years old
Director
GEHRELS, Olaf
Resigned: 01 August 2015
Appointed Date: 18 November 2013
58 years old
Director
MATSUO, Harutoshi
Resigned: 30 December 2008
Appointed Date: 29 December 2005
73 years old
Director
ODA, Takeshi
Resigned: 01 July 2010
Appointed Date: 30 December 2008
84 years old
Persons With Significant Control
Fanuc Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FANUC ROBOMACHINE UK LIMITED Events
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
09 Jan 2016
Accounts for a small company made up to 31 March 2015
13 Oct 2015
Termination of appointment of Olaf Gehrels as a director on 1 August 2015
...
... and 39 more events
18 Jun 2008
Accounts for a small company made up to 31 December 2007
02 Jan 2008
Return made up to 29/12/07; full list of members
10 Jul 2007
Accounts for a small company made up to 31 December 2006
04 May 2007
Return made up to 29/12/06; full list of members
29 Dec 2005
Incorporation