DMG MORI UK LIMITED
COVENTRY DMG MORI SEIKI UK LIMITED DMG (UK) LIMITED

Hellopages » Warwickshire » Warwick » CV3 4PE

Company number 01030108
Status Active
Incorporation Date 5 November 1971
Company Type Private Limited Company
Address 4030 SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 5,570,821 ; Appointment of Mr Minoru Furuta as a director on 11 April 2016. The most likely internet sites of DMG MORI UK LIMITED are www.dmgmoriuk.co.uk, and www.dmg-mori-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Dmg Mori Uk Limited is a Private Limited Company. The company registration number is 01030108. Dmg Mori Uk Limited has been working since 05 November 1971. The present status of the company is Active. The registered address of Dmg Mori Uk Limited is 4030 Siskin Parkway East Middlemarch Business Park Coventry Cv3 4pe. . TURNER, Joanne is a Secretary of the company. ANAND, Rajeev is a Director of the company. FINN, Stephen Peter is a Director of the company. FURUTA, Minoru is a Director of the company. Secretary ANAND, Rajeev has been resigned. Secretary COOPER, Paul Andrew has been resigned. Secretary MACKAY, Andrew Humphrey has been resigned. Secretary MITCHELL, Neil Gordon has been resigned. Secretary SMITH, Timothy John has been resigned. Director ANAND, Rajeev has been resigned. Director BLAKE, Richard has been resigned. Director HATELEY, Timothy John has been resigned. Director HUNT, Robert Alan has been resigned. Director KAPITZA, Ruediger, Dr has been resigned. Director KEMNA, Axel, Herr has been resigned. Director LEHMANN, Silvio has been resigned. Director MITCHELL, Neil Gordon has been resigned. Director NEUN, Harald Heinrich Werner, Dr has been resigned. Director SCHAEFER, Heinz, Herr has been resigned. Director SCHAFER, Dieter has been resigned. Director SIMPSON, Christopher Vincent John has been resigned. Director THOMAS, David Alan has been resigned. Director VAN EGMOND, Jan has been resigned. Director WATKINS, Richard Michael has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
TURNER, Joanne
Appointed Date: 29 October 2001
Director
ANAND, Rajeev
Appointed Date: 05 June 2015
60 years old
Director
FINN, Stephen Peter
Appointed Date: 30 March 2012
67 years old
Director
FURUTA, Minoru
Appointed Date: 11 April 2016
53 years old

Resigned Directors

Secretary
ANAND, Rajeev
Resigned: 25 June 1997
Appointed Date: 31 May 1996
Secretary
COOPER, Paul Andrew
Resigned: 29 October 2001
Appointed Date: 01 March 2000
Secretary
MACKAY, Andrew Humphrey
Resigned: 05 May 1998
Appointed Date: 26 June 1997
Secretary
MITCHELL, Neil Gordon
Resigned: 31 May 1996
Secretary
SMITH, Timothy John
Resigned: 01 March 2000
Appointed Date: 05 May 1998
Director
ANAND, Rajeev
Resigned: 20 May 2013
Appointed Date: 13 March 2006
60 years old
Director
BLAKE, Richard
Resigned: 31 March 2005
Appointed Date: 01 September 2000
67 years old
Director
HATELEY, Timothy John
Resigned: 06 January 2009
Appointed Date: 18 July 2005
70 years old
Director
HUNT, Robert Alan
Resigned: 24 July 1998
Appointed Date: 09 December 1991
79 years old
Director
KAPITZA, Ruediger, Dr
Resigned: 30 March 2012
Appointed Date: 24 August 1992
70 years old
Director
KEMNA, Axel, Herr
Resigned: 05 July 1995
90 years old
Director
LEHMANN, Silvio
Resigned: 01 September 2014
Appointed Date: 31 March 2005
77 years old
Director
MITCHELL, Neil Gordon
Resigned: 31 May 1996
Appointed Date: 09 December 1991
70 years old
Director
NEUN, Harald Heinrich Werner, Dr
Resigned: 11 December 2015
Appointed Date: 01 September 2014
44 years old
Director
SCHAEFER, Heinz, Herr
Resigned: 05 July 1995
89 years old
Director
SCHAFER, Dieter
Resigned: 01 June 2003
Appointed Date: 05 July 1995
72 years old
Director
SIMPSON, Christopher Vincent John
Resigned: 03 April 1992
83 years old
Director
THOMAS, David Alan
Resigned: 29 October 2001
Appointed Date: 05 May 1998
69 years old
Director
VAN EGMOND, Jan
Resigned: 01 September 2000
Appointed Date: 14 July 1997
70 years old
Director
WATKINS, Richard Michael
Resigned: 30 November 2014
Appointed Date: 06 January 2009
56 years old

DMG MORI UK LIMITED Events

14 Jun 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 5,570,821
11 Apr 2016
Appointment of Mr Minoru Furuta as a director on 11 April 2016
04 Mar 2016
Memorandum and Articles of Association
27 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 161 more events
17 Jun 1986
Director resigned;new director appointed
08 May 1986
Full accounts made up to 31 December 1985
13 Aug 1985
Company name changed\certificate issued on 13/08/85
12 Nov 1982
Company name changed\certificate issued on 12/11/82
05 Nov 1971
Incorporation

DMG MORI UK LIMITED Charges

28 July 1998
Charge over contract
Delivered: 31 July 1998
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an advance payment guarantee from…
26 February 1998
Charge over contract
Delivered: 4 March 1998
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an advance payment guarantee dated 4…
26 August 1997
Charge over credit balances
Delivered: 5 September 1997
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,200 together with interest accrued now or to…
26 August 1997
Charge over contract
Delivered: 29 August 1997
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an advance payment guarantee between…
17 July 1997
Charge over contract
Delivered: 22 July 1997
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: The benefit of an advanced payment guarantee dated 30TH…
17 July 1997
Charge over contract
Delivered: 22 July 1997
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: All the benefit of an advanced payment guarantee dated 30…
17 July 1997
Charge over contract
Delivered: 22 July 1997
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an advance payment guarantee dated 30…
27 October 1995
Charge over contract
Delivered: 8 November 1995
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an advance payment guarantee dated 12…
19 October 1995
Charge over contract
Delivered: 30 October 1995
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an advance payment guarantee dated 12…
3 May 1995
Charge over contract
Delivered: 18 May 1995
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an advance payment guarantee dated 18…
31 March 1995
Charge over contract
Delivered: 21 April 1995
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC,
Description: All that benefit from an advance payment guarantee dated…
11 May 1992
Mortgage debenture
Delivered: 19 May 1992
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 November 1980
Legal mortgage
Delivered: 21 November 1980
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south side of leamford way, luton, beds…

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