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DMG MORI UK LIMITED - 4030 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
Company Information
- Company registration number
- 01030108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4030 Siskin Parkway East
- Middlemarch Business Park
- Coventry
- CV3 4PE 4030 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE UK
Management
- Managing Directors
- FINN, Stephen Peter
- HENDERSON, John Andrew
- TURNER, Joanne
- Company secretaries
- TURNER, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-11-05
- Age Of Company 1971-11-05 52 years
- SIC/NACE
- 28490
Ownership
- Beneficial Owners
- Dmg Mori Sales And Service Holding Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMG MORI SEIKI UK LIMITED
- Legal Entity Identifier (LEI)
- 529900J44BWMGKTM1E59
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-19
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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DMG MORI UK LIMITED Company Description
- DMG MORI UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01030108. Its current trading status is "live". It was registered 1971-11-05. It was previously called DMG MORI SEIKI UK LIMITED. It has declared SIC or NACE codes as "28490". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-19.It can be contacted at 4030 Siskin Parkway East .
Get DMG MORI UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dmg Mori Uk Limited - 4030 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
- 1971-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-13) - AA
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confirmation-statement-with-no-updates (2023-04-19) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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change-to-a-person-with-significant-control (2022-10-31) - PSC05
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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accounts-with-accounts-type-full (2022-06-17) - AA
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confirmation-statement-with-no-updates (2022-04-21) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-25) - CH01
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accounts-with-accounts-type-full (2021-07-05) - AA
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accounts-with-accounts-type-full (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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accounts-with-accounts-type-full (2018-07-26) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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memorandum-articles (2016-03-04) - MA
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resolution (2016-01-27) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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certificate-change-of-name-company (2015-06-26) - CERTNM
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-person-secretary-company-with-change-date (2014-05-14) - CH03
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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change-person-director-company-with-change-date (2013-05-20) - CH01
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move-registers-to-registered-office-company (2013-05-20) - AD04
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termination-director-company-with-name (2013-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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change-sail-address-company-with-old-address (2013-05-20) - AD02
keyboard_arrow_right 2012
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legacy (2012-03-22) - MG02
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accounts-with-accounts-type-full (2012-03-06) - AA
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certificate-change-of-name-company (2012-06-01) - CERTNM
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termination-director-company-with-name (2012-04-16) - TM01
-
appoint-person-director-company-with-name (2012-04-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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capital-allotment-shares (2012-06-26) - SH01
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resolution (2012-06-18) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-12-15) - AD03
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change-sail-address-company (2010-12-15) - AD02
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288b
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legacy (2009-01-21) - 288a
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-06-24) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-03-21) - AA
keyboard_arrow_right 2006
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legacy (2006-04-25) - 288a
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legacy (2006-02-09) - 363s
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-full (2006-06-06) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-10-28) - AUD
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legacy (2005-07-26) - 288a
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accounts-with-accounts-type-full (2005-06-29) - AA
-
legacy (2005-06-13) - 288a
-
legacy (2005-04-21) - 288b
-
legacy (2005-01-10) - 363s
-
resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-01-10) - 88(2)R
-
legacy (2005-01-10) - 123
keyboard_arrow_right 2004
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resolution (2004-09-03) - RESOLUTIONS
-
legacy (2004-10-04) - 88(2)R
-
legacy (2004-09-03) - 123
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accounts-with-accounts-type-full (2004-03-11) - AA
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statement-of-affairs (2004-10-04) - SA
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 363s
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legacy (2003-07-06) - 288b
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accounts-with-accounts-type-full (2003-03-08) - AA
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 288b
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accounts-with-accounts-type-full (2001-05-30) - AA
-
legacy (2001-12-11) - 363s
-
legacy (2001-11-15) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 363s
-
legacy (2000-09-19) - 288a
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legacy (2000-09-11) - 288b
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accounts-with-accounts-type-full (2000-07-17) - AA
-
legacy (2000-03-17) - 288a
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legacy (2000-03-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-full (1999-11-03) - AA
keyboard_arrow_right 1998
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legacy (1998-05-19) - 288a
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legacy (1998-03-04) - 395
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legacy (1998-05-19) - 288b
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accounts-with-accounts-type-full (1998-06-18) - AA
-
legacy (1998-07-28) - 288b
-
legacy (1998-07-31) - 395
-
legacy (1998-11-23) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 288a
-
legacy (1997-06-24) - 288b
-
legacy (1997-07-22) - 288a
-
legacy (1997-07-22) - 395
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accounts-with-accounts-type-full (1997-04-09) - AA
-
legacy (1997-08-29) - 395
-
legacy (1997-09-05) - 395
-
legacy (1997-11-05) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-07) - 363s
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accounts-with-accounts-type-full (1996-08-07) - AA
-
legacy (1996-06-13) - 288
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-18) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-04) - 363s
-
legacy (1995-04-21) - 395
-
legacy (1995-09-11) - 288
-
legacy (1995-11-08) - 395
-
legacy (1995-10-30) - 395
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accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-11-02) - 288
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legacy (1995-11-10) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-28) - AA
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certificate-change-of-name-company (1994-04-07) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 288
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certificate-change-of-name-company (1993-04-13) - CERTNM
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legacy (1993-11-30) - 363s
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accounts-with-accounts-type-full (1993-11-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 288
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-full (1992-11-06) - AA
-
legacy (1992-05-19) - 395
-
legacy (1992-04-07) - 288
-
resolution (1992-03-17) - RESOLUTIONS
-
legacy (1992-03-17) - 123
keyboard_arrow_right 1991
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legacy (1991-01-22) - 363a
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accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-12-17) - 288
-
legacy (1991-12-17) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-17) - AA
-
legacy (1990-01-29) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-22) - 363
-
legacy (1989-11-07) - 288
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accounts-with-accounts-type-full (1989-09-06) - AA
-
legacy (1989-06-16) - 363
-
legacy (1989-04-19) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-21) - 363
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accounts-with-accounts-type-full (1988-05-05) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-28) - AA
-
legacy (1987-02-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-17) - 288
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accounts-with-accounts-type-full (1986-05-08) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-08-13) - CERTNM
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-11-12) - CERTNM
keyboard_arrow_right 1971
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incorporation-company (1971-11-05) - NEWINC