MILWAUKEE (UK) LTD
MARLOW A & M ELECTRIC TOOLS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1HZ

Company number 05194342
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 3 GLOBESIDE BUSINESS PARK, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1HZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Appointment of Mrs Amelia Rosa Mirone as a director on 1 July 2016; Termination of appointment of Timothy Ian Stuart as a director on 19 July 2016. The most likely internet sites of MILWAUKEE (UK) LTD are www.milwaukeeuk.co.uk, and www.milwaukee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Milwaukee Uk Ltd is a Private Limited Company. The company registration number is 05194342. Milwaukee Uk Ltd has been working since 30 July 2004. The present status of the company is Active. The registered address of Milwaukee Uk Ltd is 3 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire Sl7 1hz. . CHAU, Kwok-Hung Peter is a Director of the company. MIRONE, Amelia Rosa is a Director of the company. Secretary DARLING, Lee has been resigned. Secretary HAIGH, Tristan Alexander has been resigned. Secretary HARTLEY, Jenny Anne has been resigned. Secretary MASON, Robert Andrew has been resigned. Secretary PATEL, Vipool Kanji has been resigned. Secretary RINTS, Michael Andrew has been resigned. Secretary STEVENSON, Mark St John has been resigned. Secretary WHITING, David Michael has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEHAN, Christopher has been resigned. Director BUTTS, David has been resigned. Director CROWLEY, Timothy Michael has been resigned. Director DUARTE, Alex Miquel Braz has been resigned. Director DUER, Stefan Rochus has been resigned. Director MITCHELL, Robert James has been resigned. Director PEARSON, Mark Desmond Thomas has been resigned. Director PETTERSON, Kjell Ake has been resigned. Director RAFFERTY, Martin Graham has been resigned. Director STUART, Timothy Ian has been resigned. Director SUNDBY, Ake has been resigned. Director WILSON, Bryan Keith has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
CHAU, Kwok-Hung Peter
Appointed Date: 30 September 2013
58 years old
Director
MIRONE, Amelia Rosa
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
DARLING, Lee
Resigned: 07 October 2011
Appointed Date: 14 April 2011
Secretary
HAIGH, Tristan Alexander
Resigned: 30 June 2010
Appointed Date: 26 September 2008
Secretary
HARTLEY, Jenny Anne
Resigned: 20 September 2013
Appointed Date: 23 April 2012
Secretary
MASON, Robert Andrew
Resigned: 15 April 2011
Appointed Date: 01 July 2010
Secretary
PATEL, Vipool Kanji
Resigned: 03 January 2005
Appointed Date: 30 July 2004
Secretary
RINTS, Michael Andrew
Resigned: 23 April 2012
Appointed Date: 07 October 2011
Secretary
STEVENSON, Mark St John
Resigned: 30 September 2008
Appointed Date: 18 January 2006
Secretary
WHITING, David Michael
Resigned: 31 October 2014
Appointed Date: 01 October 2013
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 03 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
BEHAN, Christopher
Resigned: 17 February 2006
Appointed Date: 30 July 2004
61 years old
Director
BUTTS, David
Resigned: 09 April 2013
Appointed Date: 18 January 2006
67 years old
Director
CROWLEY, Timothy Michael
Resigned: 01 January 2008
Appointed Date: 08 February 2006
55 years old
Director
DUARTE, Alex Miquel Braz
Resigned: 28 March 2012
Appointed Date: 06 February 2008
53 years old
Director
DUER, Stefan Rochus
Resigned: 01 January 2008
Appointed Date: 08 February 2006
57 years old
Director
MITCHELL, Robert James
Resigned: 03 January 2005
Appointed Date: 30 July 2004
76 years old
Director
PEARSON, Mark Desmond Thomas
Resigned: 30 June 2008
Appointed Date: 18 January 2006
62 years old
Director
PETTERSON, Kjell Ake
Resigned: 01 February 2006
Appointed Date: 30 July 2004
72 years old
Director
RAFFERTY, Martin Graham
Resigned: 30 April 2016
Appointed Date: 09 September 2011
60 years old
Director
STUART, Timothy Ian
Resigned: 19 July 2016
Appointed Date: 18 May 2016
50 years old
Director
SUNDBY, Ake
Resigned: 16 December 2005
Appointed Date: 30 July 2004
77 years old
Director
WILSON, Bryan Keith
Resigned: 09 September 2011
Appointed Date: 01 July 2008
65 years old

MILWAUKEE (UK) LTD Events

05 Sep 2016
Confirmation statement made on 30 July 2016 with updates
25 Jul 2016
Appointment of Mrs Amelia Rosa Mirone as a director on 1 July 2016
19 Jul 2016
Termination of appointment of Timothy Ian Stuart as a director on 19 July 2016
25 May 2016
Appointment of Mr Timothy Ian Stuart as a director on 18 May 2016
25 May 2016
Termination of appointment of Martin Graham Rafferty as a director on 30 April 2016
...
... and 64 more events
21 Jul 2005
Director resigned
25 May 2005
Accounting reference date extended from 31/07/05 to 31/12/05
15 Sep 2004
Secretary's particulars changed
30 Jul 2004
Secretary resigned
30 Jul 2004
Incorporation

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