This company is commonly known as Dmg Mori Uk Limited. The company was founded 52 years ago and was given the registration number 01030108. The firm's registered office is in COVENTRY. You can find them at 4030 Siskin Parkway East, Middlemarch Business Park, Coventry, . This company's SIC code is 28490 - Manufacture of other machine tools.
| Name | : | DMG MORI UK LIMITED |
|---|---|---|
| Company Number | : | 01030108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4030 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4030, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE | Secretary | 29 October 2001 | Active |
| 4030, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE | Director | 17 October 2022 | Active |
| 4030, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE | Director | 30 March 2012 | Active |
| 4030, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE | Director | 01 July 2018 | Active |
| 4030, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE | Director | 01 July 2018 | Active |
| 19 Kendale, Leverstock Green, Hemel Hempstead, HP3 8NN | Secretary | 31 May 1996 | Active |
| 7 Merthen Grove, Tattenhoe, Milton Keynes, MK4 3AX | Secretary | 01 March 2000 | Active |
| 77 High Street, Hardingstone, Northampton, NN4 6DD | Secretary | 26 June 1997 | Active |
| 102 Whinbush Road, Hitchin, SG5 1PN | Secretary | - | Active |
| 6 Rosebay Close, Flitwick, MK45 1PP | Secretary | 05 May 1998 | Active |
| 4030, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE | Director | 05 June 2015 | Active |
| 4030, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE | Director | 13 March 2006 | Active |
| Rivendell, Grosvenor Road, Chobham, Woking, GU24 8DZ | Director | 01 September 2000 | Active |
| Dmg Mori Management Gmbh, Gildemeister Str. 60, Bielefeld, Germany, 33689 | Director | 01 January 2019 | Active |
| Dmg Mori Europe Ag, Sulzer-Allee 70, Ch-8404 Winterthur, Switzerland, | Director | 11 April 2016 | Active |
| 4030, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE | Director | 01 June 2018 | Active |
| 28 Rupert Crescent, Queniborough, LE7 3TU | Director | 18 July 2005 | Active |
| 4 Ashcroft Close, Harpenden, AL5 1JJ | Director | 09 December 1991 | Active |
| Gildemeister Ag, Postfach 110180, D33689 Bielefield, Germany, | Director | 24 August 1992 | Active |
| Gildemeister Ag, Postfach 110180, D33689 Bielefeld, Germany, | Director | - | Active |
| Im Rov 17, Hinmil, Switzerland, | Director | 31 March 2005 | Active |
| 102 Whinbush Road, Hitchin, SG5 1PN | Director | 09 December 1991 | Active |
| 4030, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE | Director | 01 September 2014 | Active |
| Gildemeister Ag, Postfach 110180, D33689 Bielefeld, Germany, | Director | - | Active |
| Dmg Vertriebs Gmbh, Gildemeisterstrasse 60, Bielefeld, Germany, D33689 | Director | 05 July 1995 | Active |
| West Barn, Potters Crouch, St Albans, AL2 3NN | Director | - | Active |
| 72 Coopers Gate, Banbury, OX16 7WD | Director | 05 May 1998 | Active |
| The Old Gate, Tanyard Bank, Castle Street, GL54 5JA | Director | 14 July 1997 | Active |
| 4030, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE | Director | 06 January 2009 | Active |
| Dmg Mori Sales And Service Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 70, Sulzer Allee, 8404 Winterthur, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Officers | Termination director company with name termination date. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Officers | Appoint person director company with name date. | Download |
| 2018-06-01 | Officers | Appoint person director company with name date. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
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