GROB MACHINE TOOLS UK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 02534466
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, STRATFORD ON AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr German Wankmiller as a secretary on 24 January 2017; Termination of appointment of Klaus Maeusl as a secretary on 24 January 2017; Termination of appointment of Christian Grob as a director on 24 January 2017. The most likely internet sites of GROB MACHINE TOOLS UK LIMITED are www.grobmachinetoolsuk.co.uk, and www.grob-machine-tools-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and six months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grob Machine Tools Uk Limited is a Private Limited Company. The company registration number is 02534466. Grob Machine Tools Uk Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Grob Machine Tools Uk Limited is Barclays Bank Chambers Stratford On Avon Cv37 6ah. The company`s financial liabilities are £676.57k. It is £284.76k against last year. And the total assets are £1019.17k, which is £274.42k against last year. WANKMILLER, German is a Secretary of the company. HILL, Louis William is a Director of the company. Secretary MAEUSL, Klaus, Dr has been resigned. Secretary SCHMID, Hellmuth W, Dr has been resigned. Director GROB, Burkhart, Dipl Ing Dr H C has been resigned. Director GROB, Christian has been resigned. Director GROB, Markus, Dipl Ing (Fa) has been resigned. Director MITTERMULLER, Andreas has been resigned. Director PLESSKE, Andreas, Dr Jur has been resigned. Director REHM, Karl, Dipl Ing (Fh) has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


grob machine tools uk Key Finiance

LIABILITIES £676.57k
+72%
CASH n/a
TOTAL ASSETS £1019.17k
+36%
All Financial Figures

Current Directors

Secretary
WANKMILLER, German
Appointed Date: 24 January 2017
Director
HILL, Louis William
Appointed Date: 24 January 2017
47 years old

Resigned Directors

Secretary
MAEUSL, Klaus, Dr
Resigned: 24 January 2017
Appointed Date: 13 October 2008
Secretary
SCHMID, Hellmuth W, Dr
Resigned: 13 October 2008
Director
GROB, Burkhart, Dipl Ing Dr H C
Resigned: 20 May 2016
96 years old
Director
GROB, Christian
Resigned: 24 January 2017
Appointed Date: 01 October 2001
58 years old
Director
GROB, Markus, Dipl Ing (Fa)
Resigned: 31 January 2001
64 years old
Director
MITTERMULLER, Andreas
Resigned: 31 January 2001
Appointed Date: 01 July 1999
68 years old
Director
PLESSKE, Andreas, Dr Jur
Resigned: 27 July 2006
Appointed Date: 01 October 2001
64 years old
Director
REHM, Karl, Dipl Ing (Fh)
Resigned: 30 June 1999
86 years old

Persons With Significant Control

Grob Beteiligungsgesellschaft Mbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROB MACHINE TOOLS UK LIMITED Events

24 Feb 2017
Appointment of Mr German Wankmiller as a secretary on 24 January 2017
24 Feb 2017
Termination of appointment of Klaus Maeusl as a secretary on 24 January 2017
24 Feb 2017
Termination of appointment of Christian Grob as a director on 24 January 2017
24 Feb 2017
Appointment of Mr Louis William Hill as a director on 24 January 2017
10 Oct 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 79 more events
02 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1990
Company name changed FC9055 LIMITED\certificate issued on 16/11/90
24 Aug 1990
Incorporation

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