Company number 06391618
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address PEGASUS COURT, STAFFORD PARK 7, TELFORD, TF3 3BQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Terry Moore as a director on 31 December 2015. The most likely internet sites of MKS INSTRUMENTS UK LIMITED are www.mksinstrumentsuk.co.uk, and www.mks-instruments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mks Instruments Uk Limited is a Private Limited Company.
The company registration number is 06391618. Mks Instruments Uk Limited has been working since 05 October 2007.
The present status of the company is Active. The registered address of Mks Instruments Uk Limited is Pegasus Court Stafford Park 7 Telford Tf3 3bq. . BURKE, Kathleen F is a Secretary of the company. BAGSHAW, Seth is a Director of the company. D'ANTILIO, Derek is a Director of the company. Director MOORE, Terry has been resigned. Director TOCCI, Joseph M has been resigned. Director WEIGNER, Ronald C has been resigned. Director WEIGNER, Ronald C has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
MOORE, Terry
Resigned: 31 December 2015
Appointed Date: 05 October 2007
74 years old
Director
TOCCI, Joseph M
Resigned: 30 March 2009
Appointed Date: 05 October 2007
71 years old
Director
WEIGNER, Ronald C
Resigned: 01 March 2010
Appointed Date: 05 October 2007
80 years old
Persons With Significant Control
Mks Instruments Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mks International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mks Instruments, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MKS INSTRUMENTS UK LIMITED Events
04 Nov 2016
Confirmation statement made on 5 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of Terry Moore as a director on 31 December 2015
07 Dec 2015
Statement by Directors
07 Dec 2015
Statement of capital on 7 December 2015
...
... and 32 more events
22 Dec 2007
Ad 17/12/07--------- £ si 9999@1=9999 £ ic 1/10000
22 Dec 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
22 Dec 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
22 Dec 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Oct 2007
Incorporation