TRB LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JB

Company number 03683198
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 1 TRB DRIVE, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JB
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Naoki Oda as a secretary on 22 February 2017; Appointment of Finance Manager Hitoshi Kato as a secretary on 7 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of TRB LIMITED are www.trb.co.uk, and www.trb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trb Limited is a Private Limited Company. The company registration number is 03683198. Trb Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Trb Limited is 1 Trb Drive St Asaph Business Park St Asaph Denbighshire Ll17 0jb. . KATO, Hitoshi, Finance Manager is a Secretary of the company. AKITA, Toshiki, Director is a Director of the company. GOTO, Naohisa is a Director of the company. NOGUCHI, Kazuhiko is a Director of the company. Secretary KAIMOTO, Minoru has been resigned. Secretary ODA, Naoki has been resigned. Secretary SATO, Masahiko has been resigned. Director GOTO, Makoto has been resigned. Director HAMAMOTO, Tadanao has been resigned. Director HATTORI, Mineo has been resigned. Director HAYASHI, Kiyomune, Director has been resigned. Director IIDA, Yoshihei has been resigned. Director ISHIDA, Shoji has been resigned. Director IWATA, Hitoshi has been resigned. Director KOJIMA, Ikuzo has been resigned. Director KUBOTA, Kazuhisa has been resigned. Director MIYAKE, Yasuhiro has been resigned. Director NAKANO, Yoshio has been resigned. Director NISHIYAMA, Takashi has been resigned. Director OZAWA, Eiji has been resigned. Director TSUJI, Takehiro has been resigned. Director TSUNEKAWA, Kiyoshi has been resigned. Director WRIGHT, Robert Annesley has been resigned. Director YAMAGUCHI, Norihiko has been resigned. Director YAMAUCHI, Yutaka has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
KATO, Hitoshi, Finance Manager
Appointed Date: 07 January 2017
Director
AKITA, Toshiki, Director
Appointed Date: 09 June 2016
62 years old
Director
GOTO, Naohisa
Appointed Date: 21 July 2014
63 years old
Director
NOGUCHI, Kazuhiko
Appointed Date: 13 June 2014
68 years old

Resigned Directors

Secretary
KAIMOTO, Minoru
Resigned: 31 March 2012
Appointed Date: 19 June 2008
Secretary
ODA, Naoki
Resigned: 22 February 2017
Appointed Date: 01 April 2012
Secretary
SATO, Masahiko
Resigned: 19 June 2008
Appointed Date: 14 December 1998
Director
GOTO, Makoto
Resigned: 19 June 2008
Appointed Date: 21 June 2006
75 years old
Director
HAMAMOTO, Tadanao
Resigned: 15 June 2015
Appointed Date: 13 June 2013
72 years old
Director
HATTORI, Mineo
Resigned: 13 June 2014
Appointed Date: 19 June 2008
75 years old
Director
HAYASHI, Kiyomune, Director
Resigned: 09 June 2016
Appointed Date: 01 January 2010
67 years old
Director
IIDA, Yoshihei
Resigned: 22 June 2004
Appointed Date: 14 December 1998
87 years old
Director
ISHIDA, Shoji
Resigned: 13 June 2013
Appointed Date: 22 June 2004
73 years old
Director
IWATA, Hitoshi
Resigned: 19 June 2008
Appointed Date: 21 June 2006
75 years old
Director
KOJIMA, Ikuzo
Resigned: 01 January 2010
Appointed Date: 19 June 2008
76 years old
Director
KUBOTA, Kazuhisa
Resigned: 22 June 2005
Appointed Date: 25 June 2002
77 years old
Director
MIYAKE, Yasuhiro
Resigned: 21 June 2006
Appointed Date: 26 June 2001
82 years old
Director
NAKANO, Yoshio
Resigned: 19 June 2008
Appointed Date: 22 June 2005
76 years old
Director
NISHIYAMA, Takashi
Resigned: 25 June 2002
Appointed Date: 14 December 1998
82 years old
Director
OZAWA, Eiji
Resigned: 25 June 2002
Appointed Date: 14 December 1998
76 years old
Director
TSUJI, Takehiro
Resigned: 26 June 2001
Appointed Date: 14 December 1998
86 years old
Director
TSUNEKAWA, Kiyoshi
Resigned: 22 June 2005
Appointed Date: 25 June 2002
76 years old
Director
WRIGHT, Robert Annesley
Resigned: 30 June 2013
Appointed Date: 10 April 2003
76 years old
Director
YAMAGUCHI, Norihiko
Resigned: 21 July 2014
Appointed Date: 13 June 2013
63 years old
Director
YAMAUCHI, Yutaka
Resigned: 21 June 2006
Appointed Date: 22 June 2005
75 years old

TRB LIMITED Events

22 Feb 2017
Termination of appointment of Naoki Oda as a secretary on 22 February 2017
10 Jan 2017
Appointment of Finance Manager Hitoshi Kato as a secretary on 7 January 2017
28 Dec 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Appointment of Director Toshiki Akita as a director on 9 June 2016
10 Jun 2016
Termination of appointment of Kiyomune Hayashi as a director on 9 June 2016
...
... and 77 more events
18 Apr 2000
Particulars of mortgage/charge
23 Jan 2000
Return made up to 14/12/99; full list of members
23 Jan 2000
Secretary's particulars changed
23 Jan 2000
Director's particulars changed
14 Dec 1998
Incorporation

TRB LIMITED Charges

14 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied on 7 June 2004
Persons entitled: Welsh Development Agency
Description: F/Hold property at asaph business park,st asaph comprising…

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