YUSHIN AUTOMATION LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3EX

Company number 05000707
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address UNIT 15-16 ASTON FIELDS INDUSTRIAL ESTATE, ASTON ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3EX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 150,000 . The most likely internet sites of YUSHIN AUTOMATION LIMITED are www.yushinautomation.co.uk, and www.yushin-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Yushin Automation Limited is a Private Limited Company. The company registration number is 05000707. Yushin Automation Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Yushin Automation Limited is Unit 15 16 Aston Fields Industrial Estate Aston Road Bromsgrove Worcestershire B60 3ex. . PARK DAVIES, Peter is a Secretary of the company. KOTANI, Mayumi is a Director of the company. ODACHI, Yasuharu, Dr is a Director of the company. PARK DAVIES, Peter is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Secretary IIMURA, Takeshi has been resigned. Secretary MALLON, John has been resigned. Director IIMURA, Takeshi has been resigned. Director MALLON, John has been resigned. Director SAWADA, Shujiro has been resigned. Director SHAH, Jateen Kalakant has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PARK DAVIES, Peter
Appointed Date: 23 March 2007
Director
KOTANI, Mayumi
Appointed Date: 01 February 2004
78 years old
Director
ODACHI, Yasuharu, Dr
Appointed Date: 10 December 2009
67 years old
Director
PARK DAVIES, Peter
Appointed Date: 01 February 2004
59 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Secretary
IIMURA, Takeshi
Resigned: 23 March 2007
Appointed Date: 19 December 2003
Secretary
MALLON, John
Resigned: 01 February 2007
Appointed Date: 01 February 2004
Director
IIMURA, Takeshi
Resigned: 01 February 2004
Appointed Date: 01 February 2004
64 years old
Director
MALLON, John
Resigned: 01 February 2007
Appointed Date: 01 February 2004
67 years old
Director
SAWADA, Shujiro
Resigned: 09 December 2009
Appointed Date: 19 December 2003
78 years old
Director
SHAH, Jateen Kalakant
Resigned: 19 December 2003
Appointed Date: 19 December 2003
52 years old

Persons With Significant Control

Yushin Precision Equipment Co. Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

YUSHIN AUTOMATION LIMITED Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
20 Apr 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 150,000
13 Apr 2015
Accounts for a small company made up to 31 December 2014
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150,000
...
... and 37 more events
09 Feb 2004
New director appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
09 Feb 2004
Registered office changed on 09/02/04 from: 35 vine street london EC3N 2AA
19 Dec 2003
Incorporation

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