FANUC UK LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
FANUC UK LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
FANUC UK LIMITED was incorporated 105 years ago on 18/02/1919 and has the registered number: 00153227. The accounts status is FULL and accounts are next due on 31/12/2024.
FANUC UK LIMITED was incorporated 105 years ago on 18/02/1919 and has the registered number: 00153227. The accounts status is FULL and accounts are next due on 31/12/2024.
FANUC UK LIMITED - COVENTRY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SAPPHIRE WAY
COVENTRY
CV7 9DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FANUC ROBOTICS (UK) LIMITED (until 04/04/2014)
FANUC ROBOTICS (UK) LIMITED (until 04/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MICHAEL BOUCHIER | Aug 1962 | Irish | Director | 2015-08-01 | CURRENT |
MR. KULDIP SINGH GILL | Secretary | 2022-04-11 | CURRENT | ||
JOHN BURTON ROEMISCH | Oct 1955 | Director | 1992-03-11 UNTIL 1995-04-01 | RESIGNED | |
BRUCE POTTS | Aug 1954 | American | Director | 1994-05-01 UNTIL 1996-01-01 | RESIGNED |
PETER PLANCHOCK | Apr 1952 | American | Director | 1996-01-01 UNTIL 2004-04-05 | RESIGNED |
MR ERIC MITTELSTADT | Mar 1936 | American | Director | RESIGNED | |
MR HAJIMU INABA | Oct 1942 | Japanese | Director | RESIGNED | |
JOHN JEFFREY HALENDA | Jun 1955 | American | Director | RESIGNED | |
MR OLAF GEHRELS | Apr 1967 | German | Director | 2004-04-05 UNTIL 2015-08-01 | RESIGNED |
MR MICHAEL WILSON | Jun 1960 | British | Secretary | 1995-04-01 UNTIL 1996-01-12 | RESIGNED |
MR ANDREW SMITH | Secretary | RESIGNED | |||
JOHN BURTON ROEMISCH | Oct 1955 | Secretary | 1994-05-01 UNTIL 1995-04-01 | RESIGNED | |
MR ALASTAIR JOHN LUMB | British | Secretary | 1996-01-12 UNTIL 2022-04-11 | RESIGNED | |
MR CHRISTOPHER CHARLES SUMNER | Nov 1954 | British | Director | 1996-01-12 UNTIL 2018-03-28 | RESIGNED |
MR MICHAEL WILSON | Jun 1960 | British | Director | 1994-05-01 UNTIL 1996-01-12 | RESIGNED |
MR NOBORU YOKOYAMA | Mar 1945 | Japanese | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fanuc Corporation | 2017-06-12 | Yamanashi Prefecture 401-0597 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Fanuc Europe Corporation Sa | 2016-04-06 - 2017-06-12 | Echternach L-6468 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |