IPG PHOTONICS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN
Company number 04132272
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address WELLERS ACCOUNTANTS, 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,655,710 . The most likely internet sites of IPG PHOTONICS (UK) LIMITED are www.ipgphotonicsuk.co.uk, and www.ipg-photonics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipg Photonics Uk Limited is a Private Limited Company. The company registration number is 04132272. Ipg Photonics Uk Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Ipg Photonics Uk Limited is Wellers Accountants 1 Vincent Square London Sw1p 2pn. . LOPRESTI, Angelo is a Secretary of the company. MAMMEN, Timothy Peter Verghese is a Director of the company. THOMPSON, Alan Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VISHOWATY, Caesar has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
LOPRESTI, Angelo
Appointed Date: 29 December 2000
Director
MAMMEN, Timothy Peter Verghese
Appointed Date: 29 December 2000
56 years old
Director
THOMPSON, Alan Mark
Appointed Date: 22 June 2015
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
VISHOWATY, Caesar
Resigned: 31 December 2015
Appointed Date: 01 March 2001
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Ipg Photonics Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPG PHOTONICS (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,655,710
19 Jan 2016
Register(s) moved to registered inspection location Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY
19 Jan 2016
Register inspection address has been changed from 83 Victoria Street London SW1H 0HW to Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY
...
... and 47 more events
16 Jan 2001
New secretary appointed
16 Jan 2001
New director appointed
16 Jan 2001
Secretary resigned
16 Jan 2001
Director resigned
29 Dec 2000
Incorporation

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