Dmg Mori Uk Limited COVENTRY


Dmg Mori Uk started in year 1971 as Private Limited Company with registration number 01030108. The Dmg Mori Uk company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Coventry at 4030 Siskin Parkway East. Postal code: CV3 4PE. Since Friday 26th June 2015 Dmg Mori Uk Limited is no longer carrying the name Dmg Mori Seiki Uk.

Currently there are 4 directors in the the company, namely Rajeev A., Joanne T. and John H. and others. In addition one secretary - Joanne T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dmg Mori Uk Limited Address / Contact

Office Address 4030 Siskin Parkway East
Office Address2 Middlemarch Business Park
Town Coventry
Post code CV3 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01030108
Date of Incorporation Fri, 5th Nov 1971
Industry Manufacture of other machine tools
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Rajeev A.

Position: Director

Appointed: 17 October 2022

Joanne T.

Position: Director

Appointed: 01 July 2018

John H.

Position: Director

Appointed: 01 July 2018

Stephen F.

Position: Director

Appointed: 30 March 2012

Joanne T.

Position: Secretary

Appointed: 29 October 2001

Steffen B.

Position: Director

Appointed: 01 January 2019

Resigned: 31 October 2022

Ugo G.

Position: Director

Appointed: 01 June 2018

Resigned: 17 January 2020

Minoru F.

Position: Director

Appointed: 11 April 2016

Resigned: 01 June 2018

Rajeev A.

Position: Director

Appointed: 05 June 2015

Resigned: 12 December 2018

Harald N.

Position: Director

Appointed: 01 September 2014

Resigned: 11 December 2015

Richard W.

Position: Director

Appointed: 06 January 2009

Resigned: 30 November 2014

Rajeev A.

Position: Director

Appointed: 13 March 2006

Resigned: 20 May 2013

Timothy H.

Position: Director

Appointed: 18 July 2005

Resigned: 06 January 2009

Silvio L.

Position: Director

Appointed: 31 March 2005

Resigned: 01 September 2014

Richard B.

Position: Director

Appointed: 01 September 2000

Resigned: 31 March 2005

Paul C.

Position: Secretary

Appointed: 01 March 2000

Resigned: 29 October 2001

Timothy S.

Position: Secretary

Appointed: 05 May 1998

Resigned: 01 March 2000

David T.

Position: Director

Appointed: 05 May 1998

Resigned: 29 October 2001

Jan V.

Position: Director

Appointed: 14 July 1997

Resigned: 01 September 2000

Andrew M.

Position: Secretary

Appointed: 26 June 1997

Resigned: 05 May 1998

Rajeev A.

Position: Secretary

Appointed: 31 May 1996

Resigned: 25 June 1997

Dieter S.

Position: Director

Appointed: 05 July 1995

Resigned: 01 June 2003

Ruediger K.

Position: Director

Appointed: 24 August 1992

Resigned: 30 March 2012

Neil M.

Position: Director

Appointed: 09 December 1991

Resigned: 31 May 1996

Robert H.

Position: Director

Appointed: 09 December 1991

Resigned: 24 July 1998

Christopher S.

Position: Director

Appointed: 09 November 1991

Resigned: 03 April 1992

Heinz S.

Position: Director

Appointed: 09 November 1991

Resigned: 05 July 1995

Axel K.

Position: Director

Appointed: 09 November 1991

Resigned: 05 July 1995

Neil M.

Position: Secretary

Appointed: 09 November 1991

Resigned: 31 May 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Dmg Mori Sales and Service Holding Ag from 8404 Winterthur, Switzerland. The abovementioned PSC is classified as "an ag" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dmg Mori Sales And Service Holding Ag

70 Sulzer Allee, 8404 Winterthur, Switzerland

Legal authority Swiss
Legal form Ag
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dmg Mori Seiki Uk June 26, 2015
Dmg (UK) June 1, 2012
Deckel-gildemeister (UK) April 8, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, June 2023
Free Download (25 pages)

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