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Rofin-baasel Uk Limited, NN11 8YN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROFIN-BAASEL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rofin-baasel Uk Limited. The company was founded 29 years ago and was given the registration number 03129131. The firm's registered office is in DAVENTRY. You can find them at Unit 2, Newnham Drive, Daventry, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ROFIN-BAASEL UK LIMITED
Company Number:03129131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 2, Newnham Drive, Daventry, England, NN11 8YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Secretary01 November 2022Active
12, Hans-Böckler-Strasse, 37079 Göttingen, Germany,

Director28 February 2023Active
5000, Ericsson Drive #300, Pa 15086, Warrendale, United States,

Director01 November 2022Active
Coherent Scotland Ltd, Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, United Kingdom, G20 0XA

Director15 August 2019Active
Coherent France Sas, Zi De La Petite Montagne Sud, 14-16, Allée Du Cantal, 91090 Lisses, France,

Director28 February 2023Active
Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW

Secretary30 September 2004Active
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Secretary07 November 2016Active
Rose Cottage Park Hill, Hook Norton, Banbury, OX15 5LP

Secretary22 November 1995Active
6 Langdon Close, Daventry, NN11 8SQ

Secretary08 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 November 1995Active
Greenway House, Sugarswell Business Park, Shenington, Banbury, OX15 6HW

Director01 October 2000Active
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Director07 November 2016Active
43, Aemmenmattstrasse, 3123 Belp, Switzerland,

Director01 October 2015Active
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Director07 November 2016Active
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Director07 November 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 November 1995Active
Rofin-Baasel Uk Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB

Director18 November 2016Active
Rofin-Baasel Uk Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB

Director22 November 1995Active
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Director07 November 2016Active
Rofin-Baasel Uk Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB

Director01 October 2000Active
Rofin-Sinar Laser Gmbh, Berzeliusstrasse 87, Hamburg, Germany, 22113

Director01 October 2015Active
5000, Ericsson Drive #300, Pa 15086, Warrendale, United States,

Director01 November 2022Active
5b, Dieselstrasse, Dieburg, Germany, 64907

Director15 August 2019Active

People with Significant Control

Coherent, Inc.
Notified on:07 November 2016
Status:Active
Country of residence:United States
Address:5100, Patrick Henry Drive, Santa Clara, United States, 95054
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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