KUKA ROBOTICS UK LTD
WEDNESBURY

Hellopages » West Midlands » Sandwell » WS10 7LL
Company number 07696993
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address GREAT WESTERN STREET, WEDNESBURY, WEST MIDLANDS, WS10 7LL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Auditor's resignation. The most likely internet sites of KUKA ROBOTICS UK LTD are www.kukaroboticsuk.co.uk, and www.kuka-robotics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Bloxwich North Rail Station is 5.3 miles; to Birmingham Snow Hill Rail Station is 7.1 miles; to Birmingham New Street Rail Station is 7.4 miles; to Blakedown Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuka Robotics Uk Ltd is a Private Limited Company. The company registration number is 07696993. Kuka Robotics Uk Ltd has been working since 07 July 2011. The present status of the company is Active. The registered address of Kuka Robotics Uk Ltd is Great Western Street Wednesbury West Midlands Ws10 7ll. . HUGHES, Gary Justin is a Secretary of the company. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MOSCARDO, Gustavo is a Director of the company. MOSER, Sabine is a Director of the company. NOWILL, Jeffrey Andrew is a Director of the company. WEIGEL, Timo is a Director of the company. Director BRAND, Sebastian Georg has been resigned. Director BURSBY, Richard Michael has been resigned. Director OTTO, Michael has been resigned. Director SCHILLER, Wolfgang Georg has been resigned. Director SCHILLER, Wolfgang Georg has been resigned. Director SCHWUNG, Siegfried, Dr has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HUGHES, Gary Justin
Appointed Date: 30 April 2012
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 07 July 2011
Director
MOSCARDO, Gustavo
Appointed Date: 25 November 2014
56 years old
Director
MOSER, Sabine
Appointed Date: 25 November 2014
51 years old
Director
NOWILL, Jeffrey Andrew
Appointed Date: 01 October 2011
57 years old
Director
WEIGEL, Timo
Appointed Date: 25 November 2014
47 years old

Resigned Directors

Director
BRAND, Sebastian Georg
Resigned: 25 November 2014
Appointed Date: 01 October 2011
43 years old
Director
BURSBY, Richard Michael
Resigned: 13 July 2011
Appointed Date: 07 July 2011
58 years old
Director
OTTO, Michael
Resigned: 31 October 2012
Appointed Date: 01 February 2012
53 years old
Director
SCHILLER, Wolfgang Georg
Resigned: 25 November 2014
Appointed Date: 01 November 2012
58 years old
Director
SCHILLER, Wolfgang Georg
Resigned: 01 February 2012
Appointed Date: 19 September 2011
58 years old
Director
SCHWUNG, Siegfried, Dr
Resigned: 19 September 2011
Appointed Date: 13 July 2011
71 years old
Director
HUNTSMOOR LIMITED
Resigned: 13 July 2011
Appointed Date: 07 July 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 July 2011
Appointed Date: 07 July 2011

Persons With Significant Control

Kuka Roboter Gmbh
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

KUKA ROBOTICS UK LTD Events

29 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Nov 2015
Auditor's resignation
04 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 25 more events
13 Jul 2011
Termination of appointment of Richard Bursby as a director
13 Jul 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
13 Jul 2011
Termination of appointment of Huntsmoor Limited as a director
13 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
07 Jul 2011
Incorporation

KUKA ROBOTICS UK LTD Charges

6 October 2011
Charge of deposit
Delivered: 19 October 2011
Status: Satisfied on 20 April 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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