00947912 LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

00947912 LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
00947912 LIMITED was incorporated 55 years ago on 13/02/1969 and has the registered number: 00947912. The accounts status is FULL and accounts are next due on 30/06/2012.

00947912 LIMITED - MILTON KEYNES

This company is listed in the following categories:
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2010 30/06/2012

Registered Office

PITFIELD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 3DR

This Company Originates in : United Kingdom
Previous trading names include:
FT TECHNOLOGY LIMITED (until 11/09/2017)
ROCKWELL AUTOMATION LIMITED (until 01/10/2010)

Confirmation Statements

Last Statement Next Statement Due
N/A 30/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH RICHARD DEAN Jul 1967 British Director 2011-12-01 CURRENT
BRIAN ANDREW WATSON Jun 1953 British Director 2009-12-03 CURRENT
STANLEY THOMAS LUCKHURST Aug 1938 British Director 1996-10-23 UNTIL 2000-09-29 RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Secretary 1996-07-31 UNTIL 2007-12-10 RESIGNED
MR DAVID NORMAN WHITLEY Nov 1952 British Secretary 1995-08-02 UNTIL 1996-07-31 RESIGNED
JOHN BRENDAN MCGRATH Nov 1963 Irish Director 1998-07-13 UNTIL 2003-04-30 RESIGNED
ERNEST WINKLER Feb 1925 Swiss Director RESIGNED
DAVID NORMAN WHITLEY Nov 1952 British Director 2006-09-12 UNTIL 2007-05-07 RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Director 1997-09-30 UNTIL 2007-12-10 RESIGNED
KHALID MAHBOOB SHEIKH Jan 1939 British Director 1995-08-21 UNTIL 1998-07-08 RESIGNED
JORGE ANDREU SERRA-ROCA Nov 1954 Spanish Director 1999-02-22 UNTIL 2007-06-30 RESIGNED
MICHAEL HARRIS PRINGLE Sep 1944 British Director 1996-10-23 UNTIL 1999-02-22 RESIGNED
DENISE MARY PAGE Jan 1961 Irish Director 1997-12-16 UNTIL 2001-12-31 RESIGNED
DOCTOR GEORG HERMANN WILHELM FRITZ OETJEN Aug 1945 German Director RESIGNED
WILLIAM RICHARD NORTON Nov 1943 American Director RESIGNED
MR DOMINIC MOLLOY Feb 1963 British Director 2008-10-04 UNTIL 2011-12-01 RESIGNED
STEVE JOHN MENZIES Oct 1954 British Director 2006-09-12 UNTIL 2007-12-17 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director RESIGNED
JOSEPH ANTHONY LUPONE Jun 1963 American Director 1999-07-01 UNTIL 2001-07-20 RESIGNED
FREDERIC JEAN HUBERT CECILE HENDRICKX Jan 1969 Belgian Director 2007-11-08 UNTIL 2009-12-03 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Director 1995-08-31 UNTIL 1997-09-30 RESIGNED
JAMES EUGENE HART Jul 1949 Us Citizen Director 2003-04-30 UNTIL 2006-07-05 RESIGNED
CLAUDIA MARIA GRIFFIN May 1967 German Director 2007-12-10 UNTIL 2009-12-03 RESIGNED
NICHOLAS ROY FOSSEY Sep 1960 Director 2001-07-20 UNTIL 2005-03-17 RESIGNED
JOHN DEREK ENGLISH May 1946 British Director 1997-01-20 UNTIL 2008-08-02 RESIGNED
STEVEN ANDERSON EISENBROWN Dec 1952 American Director 1996-10-23 UNTIL 1999-02-22 RESIGNED
KEIRAN SHAUN COULTON Jul 1957 British Director 1996-10-23 UNTIL 1999-06-15 RESIGNED
DAVID CHALLINOR Mar 1942 British Director 1999-02-22 UNTIL 2001-01-22 RESIGNED
JAMES EDWARD BACHMAN Jan 1953 Us Citizen Director 2003-04-30 UNTIL 2006-06-30 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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ROCKWELL AUTOMATION LIMITED MILTON KEYNES Active FULL 26512 - Manufacture of electronic industrial process control equipment
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ROCKWELL EUROPEAN HOLDINGS LIMITED MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
ROCKWELL COMMERCIAL HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices