MARK ROBERTS MOTION CONTROL LIMITED
BLINDLEY HEATH

Hellopages » Surrey » Tandridge » RH7 6JP

Company number 03545968
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address UNIT 3, SOUTH EAST STUDIOS, BLINDLEY HEATH, SURREY, RH7 6JP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES13 ‐ Company business 04/10/2016 ; Termination of appointment of Narayanee Felicity Helen Parselle-Rawner as a secretary on 3 November 2016; Appointment of Hiroyuki Ikegami as a director on 4 October 2016. The most likely internet sites of MARK ROBERTS MOTION CONTROL LIMITED are www.markrobertsmotioncontrol.co.uk, and www.mark-roberts-motion-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Mark Roberts Motion Control Limited is a Private Limited Company. The company registration number is 03545968. Mark Roberts Motion Control Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Mark Roberts Motion Control Limited is Unit 3 South East Studios Blindley Heath Surrey Rh7 6jp. . IKEGAMI, Hiroyuki is a Director of the company. KUSAKARI, Kentaro is a Director of the company. RAWNER, Assaff is a Director of the company. Secretary DANBY, Sophie Louise has been resigned. Secretary PARSELLE-RAWNER, Narayanee Felicity Helen has been resigned. Secretary ZEFFERTT, Rhoda has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DANBY, Sophie Louise has been resigned. Director PARSELLE, John Lewis Boyd has been resigned. Director ROBERTS, Ann Barbara has been resigned. Director ROBERTS, Mark Dethridge has been resigned. Director ROBERTS, Mathew Patrick has been resigned. Director ROBERTS, Matthew Patrick has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
IKEGAMI, Hiroyuki
Appointed Date: 04 October 2016
61 years old
Director
KUSAKARI, Kentaro
Appointed Date: 04 October 2016
53 years old
Director
RAWNER, Assaff
Appointed Date: 01 May 2008
52 years old

Resigned Directors

Secretary
DANBY, Sophie Louise
Resigned: 08 January 2009
Appointed Date: 30 September 1999
Secretary
PARSELLE-RAWNER, Narayanee Felicity Helen
Resigned: 03 November 2016
Appointed Date: 01 June 2015
Secretary
ZEFFERTT, Rhoda
Resigned: 30 September 1999
Appointed Date: 15 April 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
DANBY, Sophie Louise
Resigned: 18 January 2016
Appointed Date: 30 January 2009
59 years old
Director
PARSELLE, John Lewis Boyd
Resigned: 04 October 2016
Appointed Date: 18 January 2016
78 years old
Director
ROBERTS, Ann Barbara
Resigned: 30 September 1999
Appointed Date: 15 April 1998
86 years old
Director
ROBERTS, Mark Dethridge
Resigned: 30 January 2009
Appointed Date: 15 April 1998
94 years old
Director
ROBERTS, Mathew Patrick
Resigned: 04 October 2016
Appointed Date: 08 March 2016
60 years old
Director
ROBERTS, Matthew Patrick
Resigned: 30 January 2009
Appointed Date: 15 April 1998
60 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998

MARK ROBERTS MOTION CONTROL LIMITED Events

04 Dec 2016
Resolutions
  • RES13 ‐ Company business 04/10/2016
03 Nov 2016
Termination of appointment of Narayanee Felicity Helen Parselle-Rawner as a secretary on 3 November 2016
28 Oct 2016
Appointment of Hiroyuki Ikegami as a director on 4 October 2016
28 Oct 2016
Appointment of Kentaro Kusakari as a director on 4 October 2016
28 Oct 2016
Termination of appointment of Mathew Patrick Roberts as a director on 4 October 2016
...
... and 72 more events
10 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Secretary resigned
10 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 1998
Registered office changed on 24/04/98 from: regis house 134 percival road enfield middlesex EN1 1QU
15 Apr 1998
Incorporation

MARK ROBERTS MOTION CONTROL LIMITED Charges

3 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H main central showroom and mezzanine level and 3 bay…
5 January 2010
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 1999
Deed of charge over credit balances
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re mark roberts motion control limited…

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