KOYO BEARINGS (EUROPE) LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3TA
Company number 02469122
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address PO BOX 101 ELMHIRST LANE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3TA
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 54,842,278 . The most likely internet sites of KOYO BEARINGS (EUROPE) LIMITED are www.koyobearingseurope.co.uk, and www.koyo-bearings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Koyo Bearings Europe Limited is a Private Limited Company. The company registration number is 02469122. Koyo Bearings Europe Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Koyo Bearings Europe Limited is Po Box 101 Elmhirst Lane Dodworth Barnsley South Yorkshire S75 3ta. . LENIHAN, John Christopher is a Secretary of the company. ASAMOTO, Kousaku is a Director of the company. FUJITA, Daisaku is a Director of the company. LENIHAN, John Christopher is a Director of the company. RICHARDSON, Leslie is a Director of the company. Secretary KURIHARA, Nobuhiro has been resigned. Secretary ROSSER, Trevor has been resigned. Director ARAI, Azuma has been resigned. Director ARAI, Azuma has been resigned. Director BIRDWISA, Hector Mckinnon has been resigned. Director HARTLEY, Alan John, Dr has been resigned. Director HISADA, Nobuyoshi has been resigned. Director IKEDA, Kimio has been resigned. Director INOUE, Hiroshi has been resigned. Director IRITANI, Kiyohiro has been resigned. Director IZUMI, Kenechi has been resigned. Director KAJIWARA, Kazuro has been resigned. Director KAMEDA, Masahiro has been resigned. Director KUNIMATSU, Takashi has been resigned. Director KURIHARA, Nobuhiro has been resigned. Director MAEYAMA, Yoshitaka has been resigned. Director MATSUMOTO, Hisashi has been resigned. Director MIYAGI, Masatomo has been resigned. Director MIYAWAKI, Shuji has been resigned. Director MIZUTANI, Kazushi has been resigned. Director MOCHIZUKI, Shinichi has been resigned. Director MORISHITA, Fumio has been resigned. Director MORITA, Keiji has been resigned. Director NAKAMURA, Masakazu has been resigned. Director NAKAYA, Tomizo has been resigned. Director NAKUMURA, Motoyasu has been resigned. Director OTSUKA, Nobuo has been resigned. Director ROSSER, Trevor has been resigned. Director SASAGAWA, Kenji has been resigned. Director SASAKI, Kenji has been resigned. Director SASAKI, Kenji has been resigned. Director SHAW, Malcolm Graham has been resigned. Director SHIMITANI, Hitoshi has been resigned. Director SOU, Masaomi has been resigned. Director SUGIMOTO, Fumio has been resigned. Director TAKII, Hirokazu has been resigned. Director TANIGUCHI, Toshikatsu has been resigned. Director TERAKADO, Takashi has been resigned. Director TERAMOTO, Yoichi has been resigned. Director TSUBOI, Uzuhiko has been resigned. Director UEMATSU, Takatoshi has been resigned. Director UEMATSU, Takatoyo has been resigned. Director WAKIYA, Yoshiharu has been resigned. Director WALL, John Reginald has been resigned. Director YAMAGUCHI, Hiofumi has been resigned. Director YAMAMOTO, Katsumi has been resigned. Director YOKOYAMA, Makoto has been resigned. Director YOSHIDA, Kohshi has been resigned. Director YOSHIZAWA, Shuzo has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
LENIHAN, John Christopher
Appointed Date: 01 January 2011
Director
ASAMOTO, Kousaku
Appointed Date: 26 August 2013
60 years old
Director
FUJITA, Daisaku
Appointed Date: 01 April 2015
65 years old
Director
LENIHAN, John Christopher
Appointed Date: 01 January 2011
71 years old
Director
RICHARDSON, Leslie
Appointed Date: 27 July 2010
67 years old

Resigned Directors

Secretary
KURIHARA, Nobuhiro
Resigned: 30 November 1992
Secretary
ROSSER, Trevor
Resigned: 31 October 2010
Appointed Date: 30 November 1992
Director
ARAI, Azuma
Resigned: 01 February 2011
Appointed Date: 27 July 2010
71 years old
Director
ARAI, Azuma
Resigned: 26 June 2009
Appointed Date: 27 June 2008
71 years old
Director
BIRDWISA, Hector Mckinnon
Resigned: 02 January 2005
Appointed Date: 08 September 1994
86 years old
Director
HARTLEY, Alan John, Dr
Resigned: 28 June 2008
Appointed Date: 28 January 2005
77 years old
Director
HISADA, Nobuyoshi
Resigned: 26 June 2009
Appointed Date: 27 June 2008
74 years old
Director
IKEDA, Kimio
Resigned: 18 September 1998
Appointed Date: 30 October 1995
85 years old
Director
INOUE, Hiroshi
Resigned: 01 July 2001
Appointed Date: 30 October 1995
90 years old
Director
IRITANI, Kiyohiro
Resigned: 26 June 2009
Appointed Date: 19 February 2007
74 years old
Director
IZUMI, Kenechi
Resigned: 01 July 2000
Appointed Date: 18 September 1998
83 years old
Director
KAJIWARA, Kazuro
Resigned: 31 March 2008
Appointed Date: 19 February 2007
79 years old
Director
KAMEDA, Masahiro
Resigned: 30 October 1995
Appointed Date: 01 September 1993
91 years old
Director
KUNIMATSU, Takashi
Resigned: 01 July 1999
Appointed Date: 27 June 1996
89 years old
Director
KURIHARA, Nobuhiro
Resigned: 02 September 1993
78 years old
Director
MAEYAMA, Yoshitaka
Resigned: 16 February 2001
Appointed Date: 03 March 1997
76 years old
Director
MATSUMOTO, Hisashi
Resigned: 27 July 2010
Appointed Date: 01 January 2010
75 years old
Director
MIYAGI, Masatomo
Resigned: 26 August 2013
Appointed Date: 01 June 2008
73 years old
Director
MIYAWAKI, Shuji
Resigned: 26 June 2009
Appointed Date: 01 August 2003
79 years old
Director
MIZUTANI, Kazushi
Resigned: 31 March 2008
Appointed Date: 26 August 2004
67 years old
Director
MOCHIZUKI, Shinichi
Resigned: 01 January 2008
Appointed Date: 01 August 2003
76 years old
Director
MORISHITA, Fumio
Resigned: 26 August 2004
Appointed Date: 01 July 2001
87 years old
Director
MORITA, Keiji
Resigned: 01 August 2002
Appointed Date: 01 July 2001
87 years old
Director
NAKAMURA, Masakazu
Resigned: 01 October 1993
94 years old
Director
NAKAYA, Tomizo
Resigned: 26 August 2013
Appointed Date: 27 July 2010
75 years old
Director
NAKUMURA, Motoyasu
Resigned: 26 August 2013
Appointed Date: 01 July 2012
72 years old
Director
OTSUKA, Nobuo
Resigned: 27 June 2014
Appointed Date: 01 September 2010
65 years old
Director
ROSSER, Trevor
Resigned: 31 October 2010
Appointed Date: 18 June 2007
75 years old
Director
SASAGAWA, Kenji
Resigned: 31 October 2010
Appointed Date: 01 January 2008
66 years old
Director
SASAKI, Kenji
Resigned: 19 February 2007
Appointed Date: 26 August 2004
78 years old
Director
SASAKI, Kenji
Resigned: 01 August 2003
Appointed Date: 01 July 2000
78 years old
Director
SHAW, Malcolm Graham
Resigned: 27 April 2006
Appointed Date: 02 September 1993
79 years old
Director
SHIMITANI, Hitoshi
Resigned: 27 July 2010
Appointed Date: 26 October 2009
75 years old
Director
SOU, Masaomi
Resigned: 08 September 2006
Appointed Date: 01 July 1999
80 years old
Director
SUGIMOTO, Fumio
Resigned: 01 July 1999
90 years old
Director
TAKII, Hirokazu
Resigned: 01 July 2012
Appointed Date: 01 February 2011
72 years old
Director
TANIGUCHI, Toshikatsu
Resigned: 01 August 2003
Appointed Date: 01 August 2002
81 years old
Director
TERAKADO, Takashi
Resigned: 01 June 2008
Appointed Date: 11 September 2006
77 years old
Director
TERAMOTO, Yoichi
Resigned: 01 May 2002
Appointed Date: 03 March 1997
74 years old
Director
TSUBOI, Uzuhiko
Resigned: 27 June 1996
100 years old
Director
UEMATSU, Takatoshi
Resigned: 26 July 2004
Appointed Date: 16 February 2001
71 years old
Director
UEMATSU, Takatoyo
Resigned: 01 July 2001
87 years old
Director
WAKIYA, Yoshiharu
Resigned: 27 June 1996
84 years old
Director
WALL, John Reginald
Resigned: 30 June 1994
95 years old
Director
YAMAGUCHI, Hiofumi
Resigned: 26 August 2013
Appointed Date: 26 October 2009
71 years old
Director
YAMAMOTO, Katsumi
Resigned: 01 April 2015
Appointed Date: 26 August 2013
67 years old
Director
YOKOYAMA, Makoto
Resigned: 11 September 2006
Appointed Date: 01 May 2002
76 years old
Director
YOSHIDA, Kohshi
Resigned: 01 August 2002
Appointed Date: 01 July 1999
83 years old
Director
YOSHIZAWA, Shuzo
Resigned: 03 March 1997
Appointed Date: 02 September 1993
78 years old

Persons With Significant Control

Jtekt Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOYO BEARINGS (EUROPE) LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Feb 2017
Full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 54,842,278
06 Dec 2015
Full accounts made up to 31 March 2015
29 Apr 2015
Appointment of Mr Daisaku Fujita as a director on 1 April 2015
...
... and 169 more events
05 Mar 1990
Nc inc already adjusted 23/02/90
05 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1990
Accounting reference date notified as 31/12
12 Feb 1990
Incorporation

Similar Companies

KOYNA LTD KOYNAKOV LIMITED KOYO GROUP CO., LTD KOYO LIMITED KOYO TECH LTD KOYO(U.K.)LIMITED KOYOKI DEVELOPMENTS LIMITED