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MARK ROBERTS MOTION CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
MARK ROBERTS MOTION CONTROL LIMITED
COMPANY NUMBER
03545968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/04/1998
(26 years and 7 months old)
WEBSITE
http://mrmoco.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
RH7 6JP
Telephone: 01342838000
TPS: No
Unit 3, South East Studios
Eastbourne Road
Blindley Heath
Lingfield, Surrey
RH7 6JP
Telephone: 838000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NIKON CORP | N/A | N/A |
MARK ROBERTS MOTION CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARK ROBERTS MOTION CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK ROBERTS MOTION CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK ROBERTS MOTION CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2008 - Present (16 years and 7 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
01/04/2024 - Present (8 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (8 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (8 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/04/1998 - Present (26 years and 7 months) Born in Mar 1938 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NIKON CORP | N/A | N/A |
MARK ROBERTS MOTION CONTROL LIMITED | Active - Accounts Filed | View Report |
NIKON HOLDINGS EUROPE BV | N/A | N/A |
NIKON UK LIMITED | Other | View Report |
NIPPON KOGAKU UK LIMITED | Active - Accounts Filed | View Report |
NIKON METROLOGY NV | N/A | N/A |
3D SCANNERS LIMITED | Active - Accounts Filed | View Report |
NIKON METROLOGY UK LIMITED | Active - Accounts Filed | View Report |
NIKON X-TEK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
NIKON-ESSILOR CO LTD | N/A | N/A |
NIKON OPTICAL U.K. LIMITED | Active - Accounts Filed | View Report |
OPTOS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 22/04/2024 | Event: Nobuhiro Fujinawa (926400076) has left the board |
Date: 22/04/2024 | Event: Hiroaki Ono (926766817) has left the board |
Date: 22/04/2024 | Event: New Board Member Keiji Oishi (932202146) Appointed |
Date: 22/04/2024 | Event: New Board Member Yoshikazu Yoshimoto (932202177) Appointed |
Date: 22/04/2024 | Event: New Board Member Tomotaka Ida (932202408) Appointed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: John Walshe (928269680) has left the board |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Board Member John Walshe (928269680) Appointed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: Kentaro Kusakari (921728496) has left the board |
Date: 04/03/2020 | Event: New Board Member Hiroaki Ono (926766817) Appointed |
Date: 19/11/2019 | Event: Keiji Oishi (926170991) has left the board |
Date: 06/11/2019 | Event: New Board Member Nobuhiro Fujinawa (926400076) Appointed |
Date: 06/11/2019 | Event: Hiroyuki Ikegami (925770017) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 26/08/2019 | Event: Takami Tsuchida (923679510) has left the board |
Date: 26/08/2019 | Event: New Board Member Keiji Oishi (926170991) Appointed |
Date: 24/04/2019 | Event: New Board Member Hiroyuki Ikegami (925770017) Appointed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 16/08/2017 | Event: Hiroyuki Ikegami (921729079) has left the board |
Date: 16/08/2017 | Event: New Board Member Takami Tsuchida (923679510) Appointed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: Narayanee Felicity Helen Parselle-Rawner (920212524) has left the board |
Date: 01/11/2016 | Event: Mathew Patrick Roberts (920683285) has left the board |
Date: 01/11/2016 | Event: John Lewis Boyd Parselle (918712493) has left the board |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Board Member Kentaro Kusakari (921728496) Appointed |
Date: 01/11/2016 | Event: New Board Member Hiroyuki Ikegami (921729079) Appointed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 08/04/2016 | Event: New Board Member Mathew Patrick Roberts (920683285) Appointed |
Date: 10/03/2016 | Event: Sophie Louise Danby (913672038) has left the board |
Date: 10/03/2016 | Event: New Board Member John Lewis Boyd Parselle (918712493) Appointed |
Date: 28/10/2015 | Event: New Company Secretary Narayanee Felicity Helen Parselle-Rawner (920212524) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
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