ROFIN-BAASEL UK LIMITED
Active - Accounts Filed
General Information
NAME
ROFIN-BAASEL UK LIMITED
COMPANY NUMBER
03129131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
22/11/1995
(29years old)
WEBSITE
https://www.rofin.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/11/1995
27/09/2000
BAASEL LASERTECH (U.K.) LIMITED
DAVENTRY
NN11 8YN
Telephone: 01327701100
TPS: No
Unit 2 Newnham Drive
Daventry
NN11 8YN
NN11 8YN
Telephone: 701100
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 |
|---|---|---|
| ROFIN-SINAR TECHNOLOGIES EUROPE SL | N/A | N/A |
| ROFIN-BAASEL UK LIMITED | Active - Accounts Filed | View Report |
| E.S. TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Walter Robert Bashaw Ii (930207854) has left the board |
| 24/10/2024 | New Board Member Anthony Rallo (932852175) Appointed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROFIN-BAASEL UK 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 ROFIN-BAASEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROFIN-BAASEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2019 - Present (5 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROFIN-SINAR TECHNOLOGIES INC | N/A | N/A |
| ROFIN-SINAR TECHNOLOGIES EUROPE SL | N/A | N/A |
| ROFIN-BAASEL UK LIMITED | Active - Accounts Filed | View Report |
| E.S. TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Walter Robert Bashaw Ii (930207854) has left the board |
| 24/10/2024 | New Board Member Anthony Rallo (932852175) Appointed |
| 08/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | Mary Jane Raymond (930207620) has left the board |
| 18/06/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Franz-Josef Walenski (926216439) has left the board |
| 02/03/2023 | New Board Member Norman Apfelbaum (930612271) Appointed |
| 02/03/2023 | New Board Member Stephane Guy Michel Fournier (930612183) Appointed |
| 28/11/2022 | New Board Member Walter Robert Bashaw Ii (930207854) Appointed |
| 11/11/2022 | Bret Morgan Dimarco (912372235) has left the board |
| 11/11/2022 | Mitchell Arnold McPeek (921834728) has left the board |
| 11/11/2022 | Mitchell Arnold McPeek (921825156) has left the board |
| 11/11/2022 | New Board Member Mary Jane Raymond (930207620) Appointed |
| 11/11/2022 | New Company Secretary Lynne Dowell (930207661) Appointed |
| 11/11/2022 | Daniel Allen Hunter (920721584) has left the board |
| 11/11/2022 | New Board Member Walter Robert Bashaw Ii (930208166) Appointed |
| 25/06/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 11/09/2019 | Richard Gerard Gleeson (902765802) has left the board |
| 11/09/2019 | New Board Member Franz-Josef Walenski (926216439) Appointed |
| 11/09/2019 | New Board Member Christopher Dorman (926216427) Appointed |
| 06/09/2019 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 19/12/2017 | Andrew Brian May (904558975) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Bret Morgan Dimarco (912372235) Appointed |
| 23/03/2017 | Bret Morgan Dimarco (921833808) has left the board |
| 07/12/2016 | New Confirmation Statement filed |
| 28/11/2016 | New Board Member Andrew Brian May (904558975) Appointed |
| 22/11/2016 | Daniel Allen Hunter (921833461) has left the board |
| 22/11/2016 | New Board Member Daniel Allen Hunter (920721584) Appointed |
| 16/11/2016 | Ines Ingrid Modroff Schwab De Mittelstaedt (920258158) has left the board |
| 16/11/2016 | Andreas Ewald (920255890) has left the board |
| 16/11/2016 | Thomas Merk (907315360) has left the board |
| 16/11/2016 | Andrew Brian May (904558975) has left the board |
| 15/11/2016 | New Board Member Daniel Allen Hunter (921833461) Appointed |
| 15/11/2016 | New Board Member Mitchell Arnold McPeek (921834728) Appointed |
| 15/11/2016 | New Board Member Bret Morgan Dimarco (921833808) Appointed |
| 14/11/2016 | New Company Secretary Mitchell Arnold McPeek (921825156) Appointed |
| 14/11/2016 | New Board Member Richard Gerard Gleeson (902765802) Appointed |
| 08/07/2016 | New Accounts filed |
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