Introduction
Watch Company
Updated On: 04/09/2026
R
REGAL BELOIT AMERICA INCORPORATED
REGAL BELOIT AMERICA INCORPORATED is an converted-closed company incorporated on with the registered office located in Winsconsin. REGAL BELOIT AMERICA INCORPORATED was registered 37 years ago.
Status
converted-closed
Active since 37 years ago
Company No
FC015074
OVERSEA-COMPANY Company
Age
37 Years
Incorporated 1 January 1989
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 30 August 2023 (3 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
MARATHON ELECTRIC MANUFACTURING CORPORATION
From: 1 January 1989To: 22 May 2013
Contact
Address
100 East Randolph Street Wausau Winsconsin, ,
Timeline
1 key events • 1989 - 1989
Funding Officers Ownership
Company Founded
Aug 89
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Paul
Active7950 N Lake Drive, Milwaukee
Secretary
Appointed 26 Apr 2007
JONES, Paul
7950 N Lake Drive, Milwaukee
Secretary
26 Apr 2007
Active
KNUEPPEL, Henry Walter
Active1528 East Colley Road, Beloit
Born May 1948
Director
Appointed 26 Apr 2007
KNUEPPEL, Henry Walter
1528 East Colley Road, Beloit
Born May 1948
Director
26 Apr 2007
Active
O'NEILL, Edward Lynch
Active19 Countryside Lane, St Louis
Born February 1913
Director
Appointed 13 Aug 1993
O'NEILL, Edward Lynch
19 Countryside Lane, St Louis
Born February 1913
Director
13 Aug 1993
Active
FORESTER, John Everett
Active2945 South East Lucie Boulevard, Stuart
Born April 1913
Director
Appointed 13 Aug 1993
FORESTER, John Everett
2945 South East Lucie Boulevard, Stuart
Born April 1913
Director
13 Aug 1993
Active
SLAYTON, John Arthur
Active1804 Townline Road, Wausau
Born August 1918
Director
Appointed 13 Aug 1993
SLAYTON, John Arthur
1804 Townline Road, Wausau
Born August 1918
Director
13 Aug 1993
Active
STAPLES JNR, Stanley Fuller
ActivePO BOX 2137, Wausau
Born May 1924
Director
Appointed 13 Aug 1993
STAPLES JNR, Stanley Fuller
PO BOX 2137, Wausau
Born May 1924
Director
13 Aug 1993
Active
BAKER, Harry Roland
Active902 Pintail Lane, Wausau
Born February 1933
Director
Appointed 13 Aug 1993
BAKER, Harry Roland
902 Pintail Lane, Wausau
Born February 1933
Director
13 Aug 1993
Active
ORR JNR, San Watterson
Resigned1215 Highland Park Boulevard, Wausau
Secretary
Appointed 13 Aug 1993
Resigned 31 Mar 1997
ORR JNR, San Watterson
1215 Highland Park Boulevard, Wausau
Secretary
13 Aug 1993
Resigned 31 Mar 1997
Resigned
Fundings
Financials
Latest Activities
Filing History
52
Description
Type
Date Filed
Document
1 November 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
1 November 2019
10 April 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 April 2017
10 April 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 April 2017