MIYANO MACHINERY UK LIMITED
BUSHEY MACRO C.N.C. MACHINE TOOLS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 2DA

Company number 01744265
Status Active
Incorporation Date 4 August 1983
Company Type Private Limited Company
Address 1 PARK AVENUE, BUSHEY, WD23 2DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Jonathan Matthew Hart as a director on 1 January 2017; Termination of appointment of Geoffrey John Bryant as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MIYANO MACHINERY UK LIMITED are www.miyanomachineryuk.co.uk, and www.miyano-machinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Mill Hill Broadway Rail Station is 6.6 miles; to South Kenton Rail Station is 6.9 miles; to Sudbury Hill Harrow Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miyano Machinery Uk Limited is a Private Limited Company. The company registration number is 01744265. Miyano Machinery Uk Limited has been working since 04 August 1983. The present status of the company is Active. The registered address of Miyano Machinery Uk Limited is 1 Park Avenue Bushey Wd23 2da. . HART, Jonathan Matthew is a Director of the company. Secretary HART, Jonathan Matthew has been resigned. Secretary TIMMS, Colin has been resigned. Director BRYANT, Geoffrey John has been resigned. Director HART, Michael Joseph has been resigned. Director KAMATA, Hiromitsu has been resigned. Director NAGASAWA, Toshiyuki has been resigned. Director NEWLANDS, Archibald has been resigned. Director OKI, Kenji has been resigned. Director SAITO, Yoshiharu has been resigned. Director STRETTON, John Charles has been resigned. Director SUZUKI, Mikio has been resigned. Director TIMMINS, Roger Paul has been resigned. Director TIMMS, Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HART, Jonathan Matthew
Appointed Date: 01 January 2017
46 years old

Resigned Directors

Secretary
HART, Jonathan Matthew
Resigned: 30 June 2012
Appointed Date: 01 July 2003
Secretary
TIMMS, Colin
Resigned: 30 June 2003
Director
BRYANT, Geoffrey John
Resigned: 01 January 2017
Appointed Date: 01 October 2009
74 years old
Director
HART, Michael Joseph
Resigned: 31 July 2001
81 years old
Director
KAMATA, Hiromitsu
Resigned: 30 May 2012
Appointed Date: 01 May 2008
62 years old
Director
NAGASAWA, Toshiyuki
Resigned: 30 May 2012
Appointed Date: 01 August 2001
68 years old
Director
NEWLANDS, Archibald
Resigned: 31 July 2001
83 years old
Director
OKI, Kenji
Resigned: 01 October 2009
Appointed Date: 19 September 2008
76 years old
Director
SAITO, Yoshiharu
Resigned: 01 January 2007
Appointed Date: 01 August 2001
77 years old
Director
STRETTON, John Charles
Resigned: 28 February 2011
Appointed Date: 01 October 2009
64 years old
Director
SUZUKI, Mikio
Resigned: 19 September 2008
Appointed Date: 01 January 2007
77 years old
Director
TIMMINS, Roger Paul
Resigned: 31 July 2001
Appointed Date: 01 September 1996
80 years old
Director
TIMMS, Colin
Resigned: 31 July 2001
84 years old

MIYANO MACHINERY UK LIMITED Events

06 Jan 2017
Appointment of Mr Jonathan Matthew Hart as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Geoffrey John Bryant as a director on 1 January 2017
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 12,000
22 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 12,000
...
... and 93 more events
24 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1987
Full accounts made up to 31 December 1986
07 Jul 1987
Return made up to 03/06/87; full list of members
01 May 1986
Accounts for a small company made up to 31 December 1985
01 May 1986
Return made up to 17/04/86; full list of members

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