Micro Precision Gear Technology Limited

Company Name	Micro Precision Gear Technology Limited
Directors	Mark Roderick Skilling and Michael John Dolsky
Company Status	Active
Company Number	08612199
Category	Private Limited Company
Incorporation Date	16 July 2013(10 years, 9 months ago)
Previous Name	Rexnord Micro Acquisition Limited

Business Activity

Section C	Manufacturing
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements

Directors

Director Name	Mr Mark Roderick Skilling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	Dr Jorg Stefan Greving
Status	Current
Appointed	19 December 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Michael John Dolsky
Date of Birth	May 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	21 December 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	111 111 West Michigan St Milwaukee Wi 53203 United States

Director Name	Howard Lederman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2013(same day as company formation)
Role	Vice-President - Tax
Country of Residence	United States
Correspondence Address	4701 W. Greenfield Avenue Milwaukee Wi 53214

Director Name	Ms Patricia Mengler Whaley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2013(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	4701 W. Greenfield Avenue Milwaukee Wi 53214

Secretary Name	Patricia Mengler Whaley
Status	Resigned
Appointed	16 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	4701 W. Greenfield Avenue Milwaukee Wi 53214

Director Name	Mr Darryl Leon Mayhorn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2013(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 2014)
Role	President Rexnord Aerospace
Country of Residence	United States
Correspondence Address	2175 Union Place Simi Valley Ca 93065

Director Name	Mr Terry Grubb
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 31 20 Fenchurch Street London EC3M 3BY

Director Name	Peter Robert Skelton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Daniel James Klun
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2017(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2021)
Role	Cfo Of Power Transmissions
Country of Residence	United States
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	DWF Secretarial Services (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 April 2014(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2016)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Location

Registered Address	Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

14.8m at £1	Rexnord Industries (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,109,626
Gross Profit	£3,456,140
Net Worth	£6,688,528
Cash	£1,931,242
Current Liabilities	£1,188,543

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

28 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
9 June 2017	Appointment of Mr Daniel James Klun as a director on 5 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Mark Roderick Skilling on 9 June 2017 (2 pages)
9 June 2017	Secretary's details changed for Dr. Jorg Stefan Greving on 9 June 2017 (1 page)
8 June 2017	Termination of appointment of Patricia Mengler Whaley as a director on 5 June 2017 (1 page)
20 January 2017	Termination of appointment of Peter Robert Skelton as a director on 3 January 2017 (2 pages)
8 January 2017	Full accounts made up to 31 March 2016 (19 pages)
5 January 2017	Appointment of Dr. Jorg Stefan Greving as a secretary on 19 December 2016 (3 pages)
21 December 2016	Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Howard Lederman as a director on 1 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Roderick Skilling as a director on 1 December 2016 (3 pages)
13 December 2016	Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG to C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG on 13 December 2016 (2 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
5 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 14,751,000 (6 pages)
5 February 2015	Registered office address changed from C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on 5 February 2015 (1 page)
27 January 2015	Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY England to C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from C/O Dwf Llp 20 Floor 31 20 Fenchurch Street London EC3M 3AG England to C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG on 27 January 2015 (1 page)
11 January 2015	Full accounts made up to 31 March 2014 (15 pages)
24 November 2014	Appointment of Peter Robert Skelton as a director on 1 May 2014 (2 pages)
24 November 2014	Appointment of Peter Robert Skelton as a director on 1 May 2014 (2 pages)
18 November 2014	Termination of appointment of Terry Grubb as a director on 30 April 2014 (1 page)
4 September 2014	Registered office address changed from Capital House 85 King William Street London EC4N 7BL to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Darryl Leon Mayhorn as a director on 1 July 2014 (1 page)
4 September 2014	Registered office address changed from Capital House 85 King William Street London EC4N 7BL to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Darryl Leon Mayhorn as a director on 1 July 2014 (1 page)
19 August 2014	Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 11 April 2014 (3 pages)
19 August 2014	Registered office address changed from 17 Hanover Square London W1S 1HU to Capital House 85 King William Street London EC4N 7BL on 19 August 2014 (2 pages)
13 August 2014	Termination of appointment of Patricia Mengler Whaley as a secretary on 11 April 2014 (1 page)
12 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 14,751,000 (6 pages)
15 October 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 14,751,000 (4 pages)
2 October 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
27 August 2013	Company name changed rexnord micro acquisition LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-21 (4 pages)
27 August 2013	Change of name notice (2 pages)
23 August 2013	Appointment of Darryl Leon Mayhorn as a director (2 pages)
22 August 2013	Appointment of Mr Terry Grubb as a director (2 pages)
16 July 2013	Incorporation (44 pages)

Micro Precision Gear Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London