FANUC UK LIMITED
COVENTRY FANUC ROBOTICS (UK) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9DR

Company number 00153227
Status Active
Incorporation Date 18 February 1919
Company Type Private Limited Company
Address SAPPHIRE WAY, ANSTY BUSINESS PARK, COVENTRY, ENGLAND, CV7 9DR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,402,000 . The most likely internet sites of FANUC UK LIMITED are www.fanucuk.co.uk, and www.fanuc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and ten months. Fanuc Uk Limited is a Private Limited Company. The company registration number is 00153227. Fanuc Uk Limited has been working since 18 February 1919. The present status of the company is Active. The registered address of Fanuc Uk Limited is Sapphire Way Ansty Business Park Coventry England Cv7 9dr. . LUMB, Alastair John is a Secretary of the company. BOUCHIER, Thomas Michael is a Director of the company. SUMNER, Christopher Charles is a Director of the company. Secretary ROEMISCH, John Burton has been resigned. Secretary SMITH, Andrew has been resigned. Secretary WILSON, Michael has been resigned. Director GEHRELS, Olaf has been resigned. Director HALENDA, John Jeffrey has been resigned. Director INABA, Hajimu has been resigned. Director MITTELSTADT, Eric has been resigned. Director PLANCHOCK, Peter has been resigned. Director POTTS, Bruce has been resigned. Director ROEMISCH, John Burton has been resigned. Director WILSON, Michael has been resigned. Director YOKOYAMA, Noboru has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LUMB, Alastair John
Appointed Date: 12 January 1996
Director
BOUCHIER, Thomas Michael
Appointed Date: 01 August 2015
63 years old
Director
SUMNER, Christopher Charles
Appointed Date: 12 January 1996
71 years old

Resigned Directors

Secretary
ROEMISCH, John Burton
Resigned: 01 April 1995
Appointed Date: 01 May 1994
Secretary
SMITH, Andrew
Resigned: 01 May 1994
Secretary
WILSON, Michael
Resigned: 12 January 1996
Appointed Date: 01 April 1995
Director
GEHRELS, Olaf
Resigned: 01 August 2015
Appointed Date: 05 April 2004
58 years old
Director
HALENDA, John Jeffrey
Resigned: 11 March 1992
70 years old
Director
INABA, Hajimu
Resigned: 12 May 1994
83 years old
Director
MITTELSTADT, Eric
Resigned: 01 May 1994
89 years old
Director
PLANCHOCK, Peter
Resigned: 05 April 2004
Appointed Date: 01 January 1996
73 years old
Director
POTTS, Bruce
Resigned: 01 January 1996
Appointed Date: 01 May 1994
71 years old
Director
ROEMISCH, John Burton
Resigned: 01 April 1995
Appointed Date: 11 March 1992
70 years old
Director
WILSON, Michael
Resigned: 12 January 1996
Appointed Date: 01 May 1994
65 years old
Director
YOKOYAMA, Noboru
Resigned: 12 May 1994
80 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 UK LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,402,000
09 Jan 2016
Full accounts made up to 31 March 2015
02 Oct 2015
Termination of appointment of Olaf Gehrels as a director on 1 August 2015
...
... and 111 more events
07 Jan 1988
Full accounts made up to 31 March 1987
07 Jan 1988
Return made up to 11/11/87; full list of members
17 Jan 1987
Director resigned;new director appointed
07 Jan 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 03/12/86; full list of members

FANUC UK LIMITED Charges

12 March 2010
Rent deposit deed
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Robemaker Properites Limited
Description: The rent deposit deed.
24 September 2001
Charge of deposit
Delivered: 28 September 2001
Status: Satisfied on 19 January 2002
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £223,250 credited to account…

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