YOKOGAWA UNITED KINGDOM LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1TR

Company number 02042994
Status Active
Incorporation Date 1 August 1986
Company Type Private Limited Company
Address STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TR
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Statement by Directors; Statement of capital on 13 October 2016 GBP 6,500,001.00 ; Solvency Statement dated 30/09/16. The most likely internet sites of YOKOGAWA UNITED KINGDOM LIMITED are www.yokogawaunitedkingdom.co.uk, and www.yokogawa-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Yokogawa United Kingdom Limited is a Private Limited Company. The company registration number is 02042994. Yokogawa United Kingdom Limited has been working since 01 August 1986. The present status of the company is Active. The registered address of Yokogawa United Kingdom Limited is Stuart Road Manor Park Runcorn Cheshire Wa7 1tr. . RAMSDEN, Carl is a Secretary of the company. BOWDEN, Charles Nigel is a Director of the company. VAN DEN BERG, Hermanus Johannes is a Director of the company. Secretary GRIFFITHS, Richard has been resigned. Secretary HOLLAND, Andrew has been resigned. Secretary HOSKINS, Stephen David has been resigned. Secretary JONES, Robert has been resigned. Secretary TAYLOR, Mary Elisabeth has been resigned. Secretary WARD, Martin Charles has been resigned. Director BOS, Anton has been resigned. Director BUSH, Kenneth has been resigned. Director DE GROOT, William Ariaan has been resigned. Director DIK, Hans has been resigned. Director FIRKINS, Don has been resigned. Director GILLARD, Philip Ewart has been resigned. Director HAUPTMEIJER, Hermanus Maria has been resigned. Director HAUPTMEIJER, Hermanus Maria has been resigned. Director HOSKINS, Stephen David has been resigned. Director IRVINE, Desmond James has been resigned. Director ISHII, Kiyokazu has been resigned. Director JARVIS, Daric has been resigned. Director MACLEOD, Norman has been resigned. Director ROGERS, Simon Michael has been resigned. Director TIPTON, David has been resigned. Director VAN DIJK, Mattheus has been resigned. Director WARD, Martin Charles has been resigned. Director WRIGHT, Ian Francis has been resigned. Director YAMAMOTO, Junji has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
RAMSDEN, Carl
Appointed Date: 15 July 2011
Director
BOWDEN, Charles Nigel
Appointed Date: 01 April 2016
63 years old
Director
VAN DEN BERG, Hermanus Johannes
Appointed Date: 01 October 2013
67 years old

Resigned Directors

Secretary
GRIFFITHS, Richard
Resigned: 01 February 1994
Appointed Date: 15 September 1993
Secretary
HOLLAND, Andrew
Resigned: 17 September 2010
Appointed Date: 31 August 2005
Secretary
HOSKINS, Stephen David
Resigned: 31 August 2004
Appointed Date: 12 June 1995
Secretary
JONES, Robert
Resigned: 15 July 2011
Appointed Date: 08 December 2010
Secretary
TAYLOR, Mary Elisabeth
Resigned: 12 June 1995
Secretary
WARD, Martin Charles
Resigned: 31 August 2005
Appointed Date: 01 September 2004
Director
BOS, Anton
Resigned: 29 November 2001
Appointed Date: 01 March 2000
76 years old
Director
BUSH, Kenneth
Resigned: 30 January 1992
92 years old
Director
DE GROOT, William Ariaan
Resigned: 01 September 2012
Appointed Date: 31 August 2005
64 years old
Director
DIK, Hans
Resigned: 01 April 2003
Appointed Date: 21 January 2000
85 years old
Director
FIRKINS, Don
Resigned: 01 April 2003
Appointed Date: 23 August 2000
75 years old
Director
GILLARD, Philip Ewart
Resigned: 25 August 1995
Appointed Date: 01 June 1994
64 years old
Director
HAUPTMEIJER, Hermanus Maria
Resigned: 01 October 2013
Appointed Date: 01 September 2012
76 years old
Director
HAUPTMEIJER, Hermanus Maria
Resigned: 31 August 2005
Appointed Date: 01 April 2003
76 years old
Director
HOSKINS, Stephen David
Resigned: 31 August 2004
Appointed Date: 01 June 1998
70 years old
Director
IRVINE, Desmond James
Resigned: 01 October 2013
Appointed Date: 01 March 2000
80 years old
Director
ISHII, Kiyokazu
Resigned: 30 April 2008
Appointed Date: 31 August 2005
75 years old
Director
JARVIS, Daric
Resigned: 20 March 2000
80 years old
Director
MACLEOD, Norman
Resigned: 21 January 2000
Appointed Date: 25 August 1995
75 years old
Director
ROGERS, Simon Michael
Resigned: 31 March 2016
Appointed Date: 14 October 2013
61 years old
Director
TIPTON, David
Resigned: 31 March 2009
Appointed Date: 01 June 1998
68 years old
Director
VAN DIJK, Mattheus
Resigned: 25 August 1995
74 years old
Director
WARD, Martin Charles
Resigned: 28 January 2013
Appointed Date: 01 April 2003
73 years old
Director
WRIGHT, Ian Francis
Resigned: 22 October 1997
Appointed Date: 01 June 1994
68 years old
Director
YAMAMOTO, Junji
Resigned: 31 August 2005
Appointed Date: 01 April 2002
67 years old

YOKOGAWA UNITED KINGDOM LIMITED Events

13 Oct 2016
Statement by Directors
13 Oct 2016
Statement of capital on 13 October 2016
  • GBP 6,500,001.00
13 Oct 2016
Solvency Statement dated 30/09/16
13 Oct 2016
Resolutions
  • RES13 ‐ Reducion of the share premium account from £2499999 to £1299999 30/09/2016
29 Jun 2016
Full accounts made up to 31 March 2016
...
... and 166 more events
19 Oct 1987
Director resigned
23 Oct 1986
New director appointed
18 Sep 1986
Secretary resigned;new secretary appointed;new director appointed
01 Aug 1986
Certificate of Incorporation
01 Aug 1986
Incorporation

YOKOGAWA UNITED KINGDOM LIMITED Charges

4 April 2005
Rent deposit deed
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Halifax Life Limited
Description: £10,121.08.

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