IZUMI PRODUCTS UK LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6XF

Company number 03021126
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address UNIT 4B HATFIELD WAY, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XF
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools, 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of IZUMI PRODUCTS UK LIMITED are www.izumiproductsuk.co.uk, and www.izumi-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Shildon Rail Station is 1.7 miles; to Heighington Rail Station is 4.7 miles; to Durham Rail Station is 9.8 miles; to Darlington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Izumi Products Uk Limited is a Private Limited Company. The company registration number is 03021126. Izumi Products Uk Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Izumi Products Uk Limited is Unit 4b Hatfield Way South Church Enterprise Park Bishop Auckland County Durham Dl14 6xf. . BRACHER, Michael Robert is a Secretary of the company. BRACHER, Michael Robert is a Director of the company. BRACHER, Stephen John is a Director of the company. WILLIAMS, Jennifer Ann is a Director of the company. WOOLLEY, Megan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRACHER, L'Orient Stephen has been resigned. Director FANCOURT, Stuart has been resigned. Director HIMSWORTH, John George has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
BRACHER, Michael Robert
Appointed Date: 13 February 1995
Director
BRACHER, Michael Robert
Appointed Date: 13 February 1995
61 years old
Director
BRACHER, Stephen John
Appointed Date: 05 November 1997
55 years old
Director
WILLIAMS, Jennifer Ann
Appointed Date: 27 September 2007
60 years old
Director
WOOLLEY, Megan
Appointed Date: 15 May 2012
37 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995
Director
BRACHER, L'Orient Stephen
Resigned: 15 May 2012
Appointed Date: 13 February 1995
82 years old
Director
FANCOURT, Stuart
Resigned: 30 November 2007
Appointed Date: 05 November 1997
78 years old
Director
HIMSWORTH, John George
Resigned: 30 November 2007
Appointed Date: 05 November 1997
80 years old

Persons With Significant Control

Mr Michael Robert Bracher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Bracher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann Williams
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

IZUMI PRODUCTS UK LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016
Register(s) moved to registered office address Unit 4B Hatfield Way South Church Enterprise Park Bishop Auckland County Durham DL14 6XF
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 68 more events
17 Jan 1997
Accounts for a small company made up to 31 July 1996
20 Feb 1996
Return made up to 11/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 1995
Accounting reference date notified as 31/07
16 Feb 1995
Secretary resigned
13 Feb 1995
Incorporation

IZUMI PRODUCTS UK LIMITED Charges

9 November 2001
Deed of charge over credit balances
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC higher interest business account…
29 March 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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