KINYO UK LIMITED
LEEDS D.I.C. GRAPHICS LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1JD

Company number 03290576
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address KINYO HOUSE, SCALA COURT LEATHLEY ROAD, LEEDS, WEST YORKSHIRE, LS10 1JD
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of KINYO UK LIMITED are www.kinyouk.co.uk, and www.kinyo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Wakefield Kirkgate Rail Station is 7.8 miles; to Sandal & Agbrigg Rail Station is 8.9 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinyo Uk Limited is a Private Limited Company. The company registration number is 03290576. Kinyo Uk Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Kinyo Uk Limited is Kinyo House Scala Court Leathley Road Leeds West Yorkshire Ls10 1jd. . HATTORI, Takuo is a Secretary of the company. HATTORI, Takuo is a Director of the company. NAKAMURA, Kazuo is a Director of the company. Secretary AOYAMA, Yoshio has been resigned. Secretary ATKINSON, Eric James has been resigned. Secretary MCCALLEN, John Michael has been resigned. Secretary NAKANO, Yohsuke has been resigned. Secretary SHIMA, Koichi has been resigned. Secretary YOKOZEKI, Hidetoshi has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AOYAMA, Yoshio has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director IKEZOE, Yasuyoshi has been resigned. Director IKEZOE, Yasuyoshi has been resigned. Director IMAI, Masaya has been resigned. Director KUMAGAI, Takeshi has been resigned. Director KUMAGAI, Takeshi has been resigned. Director NAKANO, Yohsuke has been resigned. Director SHIMA, Koichi has been resigned. Director SUGIYAMA, Masanobu has been resigned. Director YOKOZEKI, Hidetoshi has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HATTORI, Takuo
Appointed Date: 01 July 2016
Director
HATTORI, Takuo
Appointed Date: 19 January 2016
64 years old
Director
NAKAMURA, Kazuo
Appointed Date: 01 April 2001
67 years old

Resigned Directors

Secretary
AOYAMA, Yoshio
Resigned: 30 June 2003
Appointed Date: 05 April 2001
Secretary
ATKINSON, Eric James
Resigned: 05 April 2001
Appointed Date: 01 September 1999
Secretary
MCCALLEN, John Michael
Resigned: 01 September 1999
Appointed Date: 07 April 1997
Secretary
NAKANO, Yohsuke
Resigned: 11 June 2009
Appointed Date: 04 January 2006
Secretary
SHIMA, Koichi
Resigned: 04 January 2006
Appointed Date: 01 July 2003
Secretary
YOKOZEKI, Hidetoshi
Resigned: 01 July 2016
Appointed Date: 11 June 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Director
AOYAMA, Yoshio
Resigned: 30 June 2003
Appointed Date: 05 April 2001
86 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
35 years old
Director
IKEZOE, Yasuyoshi
Resigned: 26 November 1999
Appointed Date: 11 December 1996
77 years old
Director
IKEZOE, Yasuyoshi
Resigned: 07 April 1997
Appointed Date: 11 December 1996
77 years old
Director
IMAI, Masaya
Resigned: 05 April 2001
Appointed Date: 26 November 1999
68 years old
Director
KUMAGAI, Takeshi
Resigned: 01 September 1999
Appointed Date: 13 June 1997
89 years old
Director
KUMAGAI, Takeshi
Resigned: 13 June 1997
Appointed Date: 11 December 1996
89 years old
Director
NAKANO, Yohsuke
Resigned: 11 June 2009
Appointed Date: 04 January 2006
74 years old
Director
SHIMA, Koichi
Resigned: 04 January 2006
Appointed Date: 01 July 2003
76 years old
Director
SUGIYAMA, Masanobu
Resigned: 01 April 2001
Appointed Date: 01 September 1999
82 years old
Director
YOKOZEKI, Hidetoshi
Resigned: 01 July 2016
Appointed Date: 11 June 2009
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Mr Kazuo Nakamura
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

KINYO UK LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Jul 2016
Appointment of Mr Takuo Hattori as a secretary on 1 July 2016
...
... and 78 more events
27 Dec 1996
Ad 13/12/96--------- £ si 89998@1=89998 £ ic 2/90000
27 Dec 1996
Director resigned
27 Dec 1996
Secretary resigned;director resigned
27 Dec 1996
Registered office changed on 27/12/96 from: crwys house 33 crwys road cardiff CF2 4YF
11 Dec 1996
Incorporation

KINYO UK LIMITED Charges

23 May 2003
Rent deposit deed
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Associated Tower Cinemas Limited
Description: Rent deposit relating to a lease of property k/a unit 1…

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