KOYO(U.K.)LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AX

Company number 01047234
Status Active
Incorporation Date 23 March 1972
Company Type Private Limited Company
Address WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of KOYO(U.K.)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 4 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koyo U K Limited is a Private Limited Company. The company registration number is 01047234. Koyo U K Limited has been working since 23 March 1972. The present status of the company is Active. The registered address of Koyo U K Limited is Whitehall Avenue Kingston Milton Keynes Buckinghamshire Mk10 0ax. . PIERSON, Craig is a Secretary of the company. INUI, Yoshinori is a Director of the company. MAYES, Carl is a Director of the company. OTSUKA, Nobuo is a Director of the company. Secretary ATWAL, Joga has been resigned. Secretary BETNEY, David has been resigned. Secretary FRANCIS, Terry has been resigned. Secretary FRANCIS, Terry has been resigned. Secretary FUJITA, Daisaku has been resigned. Secretary KURIHARA, Nubuhiro has been resigned. Secretary SAKAI, Koichi has been resigned. Secretary SASAE, Hideyuki has been resigned. Director ATWAL, Joga Singh has been resigned. Director FUJITA, Daisaku has been resigned. Director GOUDA, Kenji has been resigned. Director HASHIGUCHI, Koji has been resigned. Director HORI, Hajime has been resigned. Director IKEDA, Kimio has been resigned. Director IKEDA, Yoshitaka has been resigned. Director IZUMI, Kenichi has been resigned. Director KAJIWARA, Kazuro has been resigned. Director KITA, Katsuhiko has been resigned. Director KURIHARA, Nobuhiro has been resigned. Director MAEDA, Masahiko has been resigned. Director MOCHIZUKI, Shinichi has been resigned. Director NAKAOKA, Fumiyoshi has been resigned. Director NICHOLSON, David John has been resigned. Director SAKAI, Koichi has been resigned. Director SAKURAGI, Yoshio has been resigned. Director SASAE, Hideyuki has been resigned. Director SASAGAWA, Kenji has been resigned. Director SASAKI, Kenji has been resigned. Director SASAKI, Kenji has been resigned. Director SASAKI, Kenji has been resigned. Director UEMATSU, Takatoyo has been resigned. Director UITTENBOGAARD, Kasper has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PIERSON, Craig
Appointed Date: 16 February 2012
Director
INUI, Yoshinori
Appointed Date: 01 April 2015
68 years old
Director
MAYES, Carl
Appointed Date: 01 January 2012
55 years old
Director
OTSUKA, Nobuo
Appointed Date: 01 September 2010
64 years old

Resigned Directors

Secretary
ATWAL, Joga
Resigned: 31 August 1999
Appointed Date: 14 May 1999
Secretary
BETNEY, David
Resigned: 16 February 2012
Appointed Date: 15 August 2005
Secretary
FRANCIS, Terry
Resigned: 12 May 1999
Appointed Date: 01 May 1994
Secretary
FRANCIS, Terry
Resigned: 30 April 1993
Secretary
FUJITA, Daisaku
Resigned: 01 July 2000
Appointed Date: 01 September 1999
Secretary
KURIHARA, Nubuhiro
Resigned: 01 May 1994
Appointed Date: 30 July 1993
Secretary
SAKAI, Koichi
Resigned: 15 August 2005
Appointed Date: 02 August 2004
Secretary
SASAE, Hideyuki
Resigned: 02 August 2004
Appointed Date: 01 July 2000
Director
ATWAL, Joga Singh
Resigned: 13 April 2004
Appointed Date: 01 September 1999
63 years old
Director
FUJITA, Daisaku
Resigned: 15 January 2002
Appointed Date: 01 September 1999
65 years old
Director
GOUDA, Kenji
Resigned: 27 June 2012
Appointed Date: 02 July 2007
61 years old
Director
HASHIGUCHI, Koji
Resigned: 01 August 2003
Appointed Date: 01 July 2001
83 years old
Director
HORI, Hajime
Resigned: 01 July 2001
Appointed Date: 31 August 1997
88 years old
Director
IKEDA, Kimio
Resigned: 01 August 1998
Appointed Date: 01 October 1995
84 years old
Director
IKEDA, Yoshitaka
Resigned: 01 October 1995
86 years old
Director
IZUMI, Kenichi
Resigned: 01 July 2000
Appointed Date: 01 August 1998
83 years old
Director
KAJIWARA, Kazuro
Resigned: 26 June 2009
Appointed Date: 01 March 2007
79 years old
Director
KITA, Katsuhiko
Resigned: 28 June 2001
Appointed Date: 01 July 2000
84 years old
Director
KURIHARA, Nobuhiro
Resigned: 10 March 1995
77 years old
Director
MAEDA, Masahiko
Resigned: 11 July 2007
Appointed Date: 01 August 2003
62 years old
Director
MOCHIZUKI, Shinichi
Resigned: 24 June 2008
Appointed Date: 01 August 2003
75 years old
Director
NAKAOKA, Fumiyoshi
Resigned: 01 September 2003
Appointed Date: 15 January 2002
62 years old
Director
NICHOLSON, David John
Resigned: 31 January 2001
77 years old
Director
SAKAI, Koichi
Resigned: 12 February 2010
Appointed Date: 02 August 2004
64 years old
Director
SAKURAGI, Yoshio
Resigned: 01 January 2012
Appointed Date: 08 February 2010
56 years old
Director
SASAE, Hideyuki
Resigned: 02 August 2004
Appointed Date: 13 April 2004
57 years old
Director
SASAGAWA, Kenji
Resigned: 30 September 2010
Appointed Date: 24 June 2008
66 years old
Director
SASAKI, Kenji
Resigned: 01 March 2007
Appointed Date: 01 August 2003
78 years old
Director
SASAKI, Kenji
Resigned: 01 August 2003
Appointed Date: 01 July 2000
78 years old
Director
SASAKI, Kenji
Resigned: 03 September 1999
Appointed Date: 10 March 1995
78 years old
Director
UEMATSU, Takatoyo
Resigned: 31 August 1997
86 years old
Director
UITTENBOGAARD, Kasper
Resigned: 01 April 2015
Appointed Date: 03 July 2014
65 years old

Persons With Significant Control

Jtekt Corporation
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

KOYO(U.K.)LIMITED Events

14 Feb 2017
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Dec 2015
Full accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,000,000
27 Apr 2015
Appointment of Mr Yoshinori Inui as a director on 1 April 2015
...
... and 141 more events
22 Jul 1987
Full accounts made up to 31 December 1986
20 Aug 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 19/06/86; full list of members
30 Jun 1975
Articles of association
23 Mar 1972
Incorporation

KOYO(U.K.)LIMITED Charges

7 December 2009
Rent deposit deed
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Sarah Jane Shropshire-Boddy, Helen Elizabeth Knowles and Carolyn Jane Shropshire
Description: £2,750.00 see image for full details.
10 October 1984
Fixed and floating charge
Delivered: 15 October 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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