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DMG MORI UK LIMITED

Learn more about DMG MORI UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4030 SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

DMG MORI UK LIMITED on the map

Company type: Private Limited Company
Company number: 01030108
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.05
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.14
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 5570821
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DIRECTOR APPOINTED MR MINORU FURUTA
Form type: AP01
Date: 2016.04.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.04
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ADOPT ARTICLES 11/12/2015
Form type: RES01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR HARALD NEUN
Form type: TM01
Date: 2015.12.17
£2.95
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COMPANY NAME CHANGED DMG MORI SEIKI UK LIMITED, CERTIFICATE ISSUED ON 26/06/15
Form type: CERTNM
Date: 2015.06.26
Child documents:
Document type: ANNOTATION
Date: 2015.06.26
Form type: RES15
Document description: CHANGE OF NAME 25/06/2015
Document type: ANNOTATION
Date: 2015.06.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR RAJEEV ANAND
Form type: AP01
Date: 2015.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR HARALD HEINRICH WERNER NEUN / 01/09/2014
Form type: CH01
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.08
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATKINS
Form type: TM01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR SILVIO LEHMANN
Form type: TM01
Date: 2014.10.03
£2.95
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DIRECTOR APPOINTED DR HARALD HEINRICH WERNER NEUN
Form type: AP01
Date: 2014.10.03
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE TURNER / 10/09/2014
Form type: CH03
Date: 2014.09.10
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE TURNER / 16/04/2014
Form type: CH03
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR RAJEEV ANAND
Form type: TM01
Date: 2013.05.20
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O DMG (UK) LIMITED, REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, MK10 9RG, ENGLAND
Form type: AD02
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER FINN / 01/06/2012
Form type: CH01
Date: 2013.05.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WATKINS / 01/06/2012
Form type: CH01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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30/05/12 STATEMENT OF CAPITAL GBP 5570821
Form type: SH01
Date: 2012.06.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.18
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COMPANY NAME CHANGED DMG (UK) LIMITED, CERTIFICATE ISSUED ON 01/06/12
Form type: CERTNM
Date: 2012.06.01
Child documents:
Document type: ANNOTATION
Date: 2012.06.01
Form type: RES15
Document description: CHANGE OF NAME 30/05/2012
Document type: ANNOTATION
Date: 2012.06.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, UNITOOL HOUSE, 151 CAMFORD WAY, LUTON, BEDFORDSHIRE, LU3 3AN
Form type: AD01
Date: 2012.06.01
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED MR STEPHEN PETER FINN
Form type: AP01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUEDIGER KAPITZA
Form type: TM01
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATKINS / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SILVIO LEHMANN / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR RUEDIGER KAPITZA / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV ANAND / 01/10/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED RICHARD WATKINS
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HATELEY
Form type: 288b
Date: 2009.01.14

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Company directors and board members:

JOANNE TURNER (current)
Secretary, 2001.10.29
4030 SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE
RAJEEV ANAND (current)
Director, CHIEF FINANCIAL OFFICER, 2015.06.05
4030 SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE
STEPHEN PETER FINN (current)
Director, MANAGING DIRECTOR, 2012.03.30
4030 SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE
ENGLAND
MINORU FURUTA (current)
Director, MANAGING DIRECTOR, 2016.04.11
DMG MORI EUROPE AG SULZER-ALLEE 70 , CH-8404 WINTERTHUR
SWITZERLAND
RAJEEV ANAND (resigned)
Secretary, ACCOUNTANT, 1996.05.31 - 1997.06.25
19 KENDALE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8NN, HERTFORDSHIRE
PAUL ANDREW COOPER (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.03.01 - 2001.10.29
7 MERTHEN GROVE TATTENHOE , MILTON KEYNES
MK4 3AX, BUCKINGHAMSHIRE
ANDREW HUMPHREY MACKAY (resigned)
Secretary, 1997.06.26 - 1998.05.05
77 HIGH STREET HARDINGSTONE , NORTHAMPTON
NN4 6DD, NORTHAMPTONSHIRE
NEIL GORDON MITCHELL (resigned)
Secretary, 1991.11.09 - 1996.05.31
102 WHINBUSH ROAD , HITCHIN
SG5 1PN, HERTFORDSHIRE
TIMOTHY JOHN SMITH (resigned)
Secretary, 1998.05.05 - 2000.03.01
6 ROSEBAY CLOSE , FLITWICK
MK45 1PP, BEDFORD
RAJEEV ANAND (resigned)
Director, COMMERCIAL DIRECTOR, 2006.03.13 - 2013.05.20
4030 SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE
ENGLAND
RICHARD BLAKE (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2005.03.31
RIVENDELL GROSVENOR ROAD CHOBHAM , WOKING
GU24 8DZ, SURREY
TIMOTHY JOHN HATELEY (resigned)
Director, MANAGING DIRECTOR, 2005.07.18 - 2009.01.06
28 RUPERT CRESCENT , QUENIBOROUGH
LE7 3TU, LEICESTERSHIRE
ROBERT ALAN HUNT (resigned)
Director, SALES DIRECTOR, 1991.12.09 - 1998.07.24
4 ASHCROFT CLOSE , HARPENDEN
AL5 1JJ, HERTFORDSHIRE
RUEDIGER KAPITZA (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.08.24 - 2012.03.30
GILDEMEISTER AG POSTFACH 110180 , D33689 BIELEFIELD
GERMANY
AXEL KEMNA (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.11.09 - 1995.07.05
GILDEMEISTER AG POSTFACH 110180 , D33689 BIELEFELD
GERMANY
SILVIO LEHMANN (resigned)
Director, COMPANY DIRECTOR, 2005.03.31 - 2014.09.01
IM ROV 17 , HINMIL
8340
SWITZERLAND
NEIL GORDON MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.09 - 1996.05.31
102 WHINBUSH ROAD , HITCHIN
SG5 1PN, HERTFORDSHIRE
HARALD HEINRICH WERNER NEUN (resigned)
Director, CEO, 2014.09.01 - 2015.12.11
4030 SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE
HEINZ SCHAEFER (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.11.09 - 1995.07.05
GILDEMEISTER AG POSTFACH 110180 , D33689 BIELEFELD
GERMANY
DIETER SCHAFER (resigned)
Director, FINANCIAL DIRECTOR, 1995.07.05 - 2003.06.01
DMG VERTRIEBS GMBH GILDEMEISTERSTRASSE 60 , BIELEFELD
D33689
GERMANY
CHRISTOPHER VINCENT JOHN SIMPSON (resigned)
Director, MANAGING DIRECTOR, 1991.11.09 - 1992.04.03
WEST BARN POTTERS CROUCH , ST ALBANS
AL2 3NN, HERTFORDSHIRE
DAVID ALAN THOMAS (resigned)
Director, MANAGING DIRECTOR, 1998.05.05 - 2001.10.29
72 COOPERS GATE , BANBURY
OX16 7WD, OXFORDSHIRE
JAN VAN EGMOND (resigned)
Director, MANAGING DIRECTOR, 1997.07.14 - 2000.09.01
THE OLD GATE TANYARD BANK , CASTLE STREET
GL54 5JA, WINCHCOMBE
RICHARD MICHAEL WATKINS (resigned)
Director, SALES DIRECTOR, 2009.01.06 - 2014.11.30
4030 SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE
ENGLAND

Companies near to DMG MORI UK ltd.

Information about the Private Limited Company DMG MORI UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data