YAMATO SCALE DATAWEIGH (UK) LTD.
LEEDS

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Company number 02919226
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address UNIT 6B, MILLENNIUM WAY, LEEDS, ENGLAND, LS11 5AL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Auditor's resignation; Appointment of Mr Chun Ha as a director on 6 January 2017; Appointment of Mr Toshihiko Matsuda as a secretary on 6 January 2017. The most likely internet sites of YAMATO SCALE DATAWEIGH (UK) LTD. are www.yamatoscaledataweighuk.co.uk, and www.yamato-scale-dataweigh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Wakefield Westgate Rail Station is 6.1 miles; to Wakefield Kirkgate Rail Station is 6.6 miles; to Ravensthorpe Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yamato Scale Dataweigh Uk Ltd is a Private Limited Company. The company registration number is 02919226. Yamato Scale Dataweigh Uk Ltd has been working since 11 April 1994. The present status of the company is Active. The registered address of Yamato Scale Dataweigh Uk Ltd is Unit 6b Millennium Way Leeds England Ls11 5al. . MATSUDA, Toshihiko is a Secretary of the company. HA, Chun is a Director of the company. MCCALLION, Stephen Black is a Director of the company. NAKAMURA, Sadao is a Director of the company. TAMURA, Hitoshi is a Director of the company. Secretary BABA, Takashi has been resigned. Secretary OGASAWARA, Kazuyuki has been resigned. Secretary YAMAGUCHI, Takayoshi has been resigned. Secretary YAMAMOTO, Masaru has been resigned. Secretary YOSHIKAWA, Hirotaka has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOWELL, Neil Antony has been resigned. Director HAYASHI, Toyohiko has been resigned. Director HAYASHI, Toyohiko has been resigned. Director HEFFERNAN, Michael has been resigned. Director KAWANISHI, Shozo has been resigned. Director KAWANISHI, Yoshihisa has been resigned. Director KOMATSU, Kazuo has been resigned. Director KONDO, Tatsuo has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATSUMOTO, Katsumi has been resigned. Director MIMURA, Shigeki has been resigned. Director PROCTOR, Michael Terence has been resigned. Director WATANABE, Noboru has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MATSUDA, Toshihiko
Appointed Date: 06 January 2017

Director
HA, Chun
Appointed Date: 06 January 2017
52 years old

Director
MCCALLION, Stephen Black
Appointed Date: 01 September 2013
69 years old

Director
NAKAMURA, Sadao
Appointed Date: 07 July 1994
81 years old

Director
TAMURA, Hitoshi
Appointed Date: 02 June 1997
67 years old

Resigned Directors

Secretary
BABA, Takashi
Resigned: 09 July 2012
Appointed Date: 01 April 2008

Secretary
OGASAWARA, Kazuyuki
Resigned: 31 August 2005
Appointed Date: 21 January 2002

Secretary
YAMAGUCHI, Takayoshi
Resigned: 20 January 2002
Appointed Date: 11 April 1994

Secretary
YAMAMOTO, Masaru
Resigned: 06 January 2017
Appointed Date: 10 July 2012

Secretary
YOSHIKAWA, Hirotaka
Resigned: 01 April 2008
Appointed Date: 01 September 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994

Director
FOWELL, Neil Antony
Resigned: 26 June 2012
Appointed Date: 01 June 2011
65 years old

Director
HAYASHI, Toyohiko
Resigned: 09 December 2015
Appointed Date: 01 April 2008
70 years old

Director
HAYASHI, Toyohiko
Resigned: 01 May 2007
Appointed Date: 28 November 2002
70 years old

Director
HEFFERNAN, Michael
Resigned: 30 September 2009
Appointed Date: 07 July 1994
72 years old

Director
KAWANISHI, Shozo
Resigned: 15 May 1996
Appointed Date: 07 July 1994
82 years old

Director
KAWANISHI, Yoshihisa
Resigned: 01 April 2008
Appointed Date: 29 June 2001
57 years old

Director
KOMATSU, Kazuo
Resigned: 15 June 1996
Appointed Date: 11 April 1994
93 years old

Director
KONDO, Tatsuo
Resigned: 06 January 2017
Appointed Date: 09 December 2015
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994

Director
MATSUMOTO, Katsumi
Resigned: 27 November 2002
Appointed Date: 29 June 2001
71 years old

Director
MIMURA, Shigeki
Resigned: 29 June 2001
Appointed Date: 15 May 1996
76 years old

Director
PROCTOR, Michael Terence
Resigned: 11 April 2002
Appointed Date: 07 July 1994
80 years old

Director
WATANABE, Noboru
Resigned: 01 February 2011
Appointed Date: 01 September 2005
77 years old

YAMATO SCALE DATAWEIGH (UK) LTD. Events

08 Feb 2017
Auditor's resignation
26 Jan 2017
Appointment of Mr Chun Ha as a director on 6 January 2017
26 Jan 2017
Appointment of Mr Toshihiko Matsuda as a secretary on 6 January 2017
26 Jan 2017
Termination of appointment of Masaru Yamamoto as a secretary on 6 January 2017
26 Jan 2017
Termination of appointment of Tatsuo Kondo as a director on 6 January 2017
...
... and 112 more events
17 May 1994
Ad 15/04/94--------- £ si 98@1=98 £ ic 2/100

17 May 1994
Registered office changed on 17/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP

17 May 1994
Secretary resigned;new secretary appointed

17 May 1994
Director resigned;new director appointed

11 Apr 1994
Incorporation

YAMATO SCALE DATAWEIGH (UK) LTD. Charges

1 April 2010
Rent deposit deed
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: By way of first fixed charge its interest in the deposit…
7 November 1997
Assignment of deposit
Delivered: 18 November 1997
Status: Satisfied on 28 April 1998
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD
Description: All monies from time to time standing to the credit of the…