FUTABA MANUFACTURING U.K. LIMITED
FUTABA-TENNECO U.K. LIMITED CLONEREALM LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04070975
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Tomohiro Takahashi as a director on 1 July 2016; Termination of appointment of Tsugmi Sammiya as a director on 1 July 2016; Full accounts made up to 31 March 2016. The most likely internet sites of FUTABA MANUFACTURING U.K. LIMITED are www.futabamanufacturinguk.co.uk, and www.futaba-manufacturing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futaba Manufacturing U K Limited is a Private Limited Company. The company registration number is 04070975. Futaba Manufacturing U K Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Futaba Manufacturing U K Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. SAHNI, Arvind is a Director of the company. SCHOFIELD, Kevin is a Director of the company. TAKAHASHI, Tomohiro is a Director of the company. TANAKA, Motohiro is a Director of the company. Secretary DONOVAN, Timothy Richard has been resigned. Secretary ITO, Masaharu has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAUER, Brent Jay has been resigned. Director DONOVAN, Timothy Richard has been resigned. Director HITOSHI, Tetsuro has been resigned. Director ICHIKAWA, Yasuo has been resigned. Director ITO, Masaharu has been resigned. Director JARRELL, Jeffrey Lynn has been resigned. Director KITAGAWA, Junji has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NAGASAKI, Yutaka has been resigned. Director NAIR, Hari Narayan has been resigned. Director NANAHARA, Naohisa has been resigned. Director SAMMIYA, Tsugmi has been resigned. Director SASAKI, Yasuo has been resigned. Director TAMURA, Yukio has been resigned. Director TOMITA, Masao has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 17 August 2009
Director
SAHNI, Arvind
Appointed Date: 31 March 2015
55 years old
Director
SCHOFIELD, Kevin
Appointed Date: 01 July 2013
67 years old
Director
TAKAHASHI, Tomohiro
Appointed Date: 01 July 2016
65 years old
Director
TANAKA, Motohiro
Appointed Date: 01 January 2016
66 years old

Resigned Directors

Secretary
DONOVAN, Timothy Richard
Resigned: 09 May 2007
Appointed Date: 20 October 2000
Secretary
ITO, Masaharu
Resigned: 14 June 2002
Appointed Date: 13 December 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 13 October 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 September 2000
Director
BAUER, Brent Jay
Resigned: 14 June 2002
Appointed Date: 20 October 2000
70 years old
Director
DONOVAN, Timothy Richard
Resigned: 03 December 2004
Appointed Date: 20 October 2000
70 years old
Director
HITOSHI, Tetsuro
Resigned: 01 July 2011
Appointed Date: 27 July 2010
68 years old
Director
ICHIKAWA, Yasuo
Resigned: 18 August 2009
Appointed Date: 14 June 2002
77 years old
Director
ITO, Masaharu
Resigned: 14 June 2002
Appointed Date: 13 December 2000
87 years old
Director
JARRELL, Jeffrey Lynn
Resigned: 31 December 2015
Appointed Date: 14 June 2002
72 years old
Director
KITAGAWA, Junji
Resigned: 01 July 2014
Appointed Date: 01 January 2012
72 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 September 2000
34 years old
Director
NAGASAKI, Yutaka
Resigned: 01 January 2012
Appointed Date: 18 August 2009
76 years old
Director
NAIR, Hari Narayan
Resigned: 31 March 2015
Appointed Date: 03 December 2004
65 years old
Director
NANAHARA, Naohisa
Resigned: 27 July 2010
Appointed Date: 01 December 2006
79 years old
Director
SAMMIYA, Tsugmi
Resigned: 01 July 2016
Appointed Date: 01 July 2014
72 years old
Director
SASAKI, Yasuo
Resigned: 01 July 2013
Appointed Date: 01 July 2011
68 years old
Director
TAMURA, Yukio
Resigned: 16 October 2003
Appointed Date: 13 December 2000
86 years old
Director
TOMITA, Masao
Resigned: 30 November 2006
Appointed Date: 16 October 2003
83 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 20 October 2000
Appointed Date: 13 October 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Futaba Industrial Co.,Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Walker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTABA MANUFACTURING U.K. LIMITED Events

16 Mar 2017
Appointment of Tomohiro Takahashi as a director on 1 July 2016
16 Mar 2017
Termination of appointment of Tsugmi Sammiya as a director on 1 July 2016
21 Dec 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Jan 2016
Termination of appointment of Jeffrey Lynn Jarrell as a director on 31 December 2015
...
... and 96 more events
18 Oct 2000
Registered office changed on 18/10/00 from: 83 leonard street london EC2A 4QS
18 Oct 2000
Director resigned
18 Oct 2000
New secretary appointed;new director appointed
16 Oct 2000
Company name changed clonerealm LIMITED\certificate issued on 16/10/00
13 Sep 2000
Incorporation

FUTABA MANUFACTURING U.K. LIMITED Charges

1 March 2002
Charge
Delivered: 8 March 2002
Status: Satisfied on 25 June 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Specific charge all uncalled capital and present and future…
14 May 2001
Debenture
Delivered: 22 May 2001
Status: Satisfied on 25 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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