MUSASHI AUTO PARTS UK LIMITED
BLACKWOOD MUSASHI AUTO PARTS EUROPE LIMITED T.A.P. MANUFACTURING LIMITED

Hellopages » Caerphilly » Caerphilly » NP12 2EU

Company number 02838670
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address 6 HAWTIN INDUSTRIAL PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Akira Mataga as a director on 31 March 2016. The most likely internet sites of MUSASHI AUTO PARTS UK LIMITED are www.musashiautopartsuk.co.uk, and www.musashi-auto-parts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Risca & Pontymister Rail Station is 6.1 miles; to Rhiwbina Rail Station is 9.1 miles; to Radyr Rail Station is 9.6 miles; to Llandaf Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Musashi Auto Parts Uk Limited is a Private Limited Company. The company registration number is 02838670. Musashi Auto Parts Uk Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Musashi Auto Parts Uk Limited is 6 Hawtin Industrial Park Gellihaf Blackwood Gwent Np12 2eu. . FUKUDA, Yusuke is a Director of the company. HILL, Graham Neville is a Director of the company. Secretary GRABHAM, Claire Anne has been resigned. Secretary IWASE, Tsutomu has been resigned. Secretary OTSUKA, Hiroshi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRABHAM, Claire Anne has been resigned. Director HORIBE, Koji has been resigned. Director HORIBE, Koji has been resigned. Director IWASE, Nakamasa has been resigned. Director IWASE, Tsutomu has been resigned. Director KATSUMATA, Ikuo has been resigned. Director KURIHARA, Yoshifumi has been resigned. Director MATAGA, Akira has been resigned. Director NISHINA, Yukihiro has been resigned. Director OTSUKA, Hiroshi has been resigned. Director OTSUKA, Kimitoshi has been resigned. Director SUGIURA, Motoaki has been resigned. Director SUGIURA, Motoaki has been resigned. Director SUMITA, Katsutaro has been resigned. Director TAIRA, Hiroshi has been resigned. Director YAMANAMI, Katsushi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
FUKUDA, Yusuke
Appointed Date: 01 April 2013
54 years old
Director
HILL, Graham Neville
Appointed Date: 10 November 1997
70 years old

Resigned Directors

Secretary
GRABHAM, Claire Anne
Resigned: 23 December 2010
Appointed Date: 22 April 2002
Secretary
IWASE, Tsutomu
Resigned: 26 August 1994
Appointed Date: 16 August 1993
Secretary
OTSUKA, Hiroshi
Resigned: 22 April 2002
Appointed Date: 26 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1993
Appointed Date: 22 July 1993
Director
GRABHAM, Claire Anne
Resigned: 23 December 2010
Appointed Date: 01 May 2001
63 years old
Director
HORIBE, Koji
Resigned: 14 June 2013
Appointed Date: 20 August 2012
65 years old
Director
HORIBE, Koji
Resigned: 15 October 2001
Appointed Date: 01 April 1999
65 years old
Director
IWASE, Nakamasa
Resigned: 01 April 2015
Appointed Date: 01 April 2013
70 years old
Director
IWASE, Tsutomu
Resigned: 10 November 1997
Appointed Date: 16 August 1993
76 years old
Director
KATSUMATA, Ikuo
Resigned: 20 April 2007
Appointed Date: 06 August 2004
71 years old
Director
KURIHARA, Yoshifumi
Resigned: 23 June 2009
Appointed Date: 22 June 2006
74 years old
Director
MATAGA, Akira
Resigned: 31 March 2016
Appointed Date: 17 June 2013
59 years old
Director
NISHINA, Yukihiro
Resigned: 19 July 2004
Appointed Date: 01 May 2001
66 years old
Director
OTSUKA, Hiroshi
Resigned: 20 April 2007
Appointed Date: 16 August 1993
60 years old
Director
OTSUKA, Kimitoshi
Resigned: 14 May 1996
Appointed Date: 16 August 1993
94 years old
Director
SUGIURA, Motoaki
Resigned: 20 August 2012
Appointed Date: 20 April 2007
63 years old
Director
SUGIURA, Motoaki
Resigned: 31 July 2004
Appointed Date: 01 September 2002
63 years old
Director
SUMITA, Katsutaro
Resigned: 10 November 1997
Appointed Date: 14 May 1996
86 years old
Director
TAIRA, Hiroshi
Resigned: 01 April 1999
Appointed Date: 10 November 1997
79 years old
Director
YAMANAMI, Katsushi
Resigned: 15 May 1998
Appointed Date: 10 November 1997
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 1993
Appointed Date: 22 July 1993

Persons With Significant Control

Musashi Seimitsu Industries Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUSASHI AUTO PARTS UK LIMITED Events

13 Jul 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Termination of appointment of Akira Mataga as a director on 31 March 2016
31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3,200,000
31 Jul 2015
Termination of appointment of Nakamasa Iwase as a director on 1 April 2015
...
... and 109 more events
23 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Sep 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1993
£ nc 1000/10000000 16/08/93
22 Jul 1993
Incorporation

MUSASHI AUTO PARTS UK LIMITED Charges

29 April 1996
Debenture
Delivered: 10 May 1996
Status: Satisfied on 30 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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