MURATA POWER SOLUTIONS (MILTON KEYNES) LIMITED
MILTON KEYNES C&D TECHNOLOGIES (NCL) LIMITED NEWPORT COMPONENTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK8 0ES

Company number 01621112
Status Active
Incorporation Date 10 March 1982
Company Type Private Limited Company
Address POWER SOLUTIONS HOUSE PRESLEY WAY, CROWNHILL, MILTON KEYNES, MK8 0ES
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Tatsuo Bizen on 3 October 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of MURATA POWER SOLUTIONS (MILTON KEYNES) LIMITED are www.muratapowersolutionsmiltonkeynes.co.uk, and www.murata-power-solutions-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Murata Power Solutions Milton Keynes Limited is a Private Limited Company. The company registration number is 01621112. Murata Power Solutions Milton Keynes Limited has been working since 10 March 1982. The present status of the company is Active. The registered address of Murata Power Solutions Milton Keynes Limited is Power Solutions House Presley Way Crownhill Milton Keynes Mk8 0es. . RIDLEY, Jane is a Secretary of the company. BIZEN, Tatsuo is a Director of the company. COOPER, Matthew Scott is a Director of the company. NAKAJIMA, Norio is a Director of the company. PIMPIS, Stephen Jerome is a Director of the company. Secretary BOLTON, Geoffrey Alan has been resigned. Secretary ELLAM, Katharine Louise has been resigned. Secretary HATCHER, James Boyd has been resigned. Secretary SANDILANDS, Alexander Hew Astley has been resigned. Director BACHRACH, William, Dr has been resigned. Director BAXTER, John Robert, Doctor has been resigned. Director BOLTON, Geoffrey Alan has been resigned. Director BUTTERWICK, Martin Paul has been resigned. Director CONLIN, Christopher Gregory has been resigned. Director CUMMINGS, John Philip has been resigned. Director FUJITA, Yoshitaka has been resigned. Director HARVIE, Ian Jeffery has been resigned. Director HILL, Robert David has been resigned. Director JOHNSON, James Dean has been resigned. Director KOTERA, Yoshitaka has been resigned. Director LAURIE, John Kendall has been resigned. Director MACWATERS, Peter has been resigned. Director MAKINO, Koji has been resigned. Director MARKERT JR, Stephen E has been resigned. Director MORISHIMA, Yasuyuki has been resigned. Director NEOPHITOU, George Onoufrios has been resigned. Director NEOPHITOU, George has been resigned. Director OKAMOTO, Yasuji has been resigned. Director PLUMMER, Paul Timothy has been resigned. Director RICH, John C, Doctor has been resigned. Director SAKAMOTO, Hideo has been resigned. Director STEEPER, Clive Maurice Hugh has been resigned. Director TAKEMURA, Yoshito has been resigned. Director THOMAS, John Rees has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
RIDLEY, Jane
Appointed Date: 01 February 2012
Director
BIZEN, Tatsuo
Appointed Date: 01 April 2012
64 years old
Director
COOPER, Matthew Scott
Appointed Date: 01 January 2015
51 years old
Director
NAKAJIMA, Norio
Appointed Date: 01 July 2015
64 years old
Director
PIMPIS, Stephen Jerome
Appointed Date: 01 July 2015
63 years old

Resigned Directors

Secretary
BOLTON, Geoffrey Alan
Resigned: 20 April 1993
Secretary
ELLAM, Katharine Louise
Resigned: 11 April 2002
Appointed Date: 26 June 1997
Secretary
HATCHER, James Boyd
Resigned: 01 February 2012
Appointed Date: 11 April 2002
Secretary
SANDILANDS, Alexander Hew Astley
Resigned: 26 June 1997
Appointed Date: 20 April 1993
Director
BACHRACH, William, Dr
Resigned: 12 June 2009
Appointed Date: 14 June 2006
66 years old
Director
BAXTER, John Robert, Doctor
Resigned: 31 December 2002
84 years old
Director
BOLTON, Geoffrey Alan
Resigned: 20 April 1993
72 years old
Director
BUTTERWICK, Martin Paul
Resigned: 01 December 2003
Appointed Date: 01 January 1998
65 years old
Director
CONLIN, Christopher Gregory
Resigned: 22 February 2012
Appointed Date: 01 June 2010
72 years old
Director
CUMMINGS, John Philip
Resigned: 28 June 2002
Appointed Date: 31 January 1994
80 years old
Director
FUJITA, Yoshitaka
Resigned: 29 June 2012
Appointed Date: 05 November 2007
73 years old
Director
HARVIE, Ian Jeffery
Resigned: 31 August 2007
Appointed Date: 14 June 2006
62 years old
Director
HILL, Robert David
Resigned: 31 August 2007
Appointed Date: 01 January 1998
58 years old
Director
JOHNSON, James Dean
Resigned: 12 September 2005
Appointed Date: 13 September 2001
68 years old
Director
KOTERA, Yoshitaka
Resigned: 01 April 2012
Appointed Date: 22 February 2012
70 years old
Director
LAURIE, John Kendall
Resigned: 31 July 2002
76 years old
Director
MACWATERS, Peter
Resigned: 20 April 1993
81 years old
Director
MAKINO, Koji
Resigned: 01 July 2015
Appointed Date: 29 June 2012
73 years old
Director
MARKERT JR, Stephen E
Resigned: 14 December 2005
Appointed Date: 15 December 2000
74 years old
Director
MORISHIMA, Yasuyuki
Resigned: 01 July 2015
Appointed Date: 12 June 2009
69 years old
Director
NEOPHITOU, George Onoufrios
Resigned: 01 January 2015
Appointed Date: 26 June 1997
66 years old
Director
NEOPHITOU, George
Resigned: 31 October 1996
Appointed Date: 22 February 1994
66 years old
Director
OKAMOTO, Yasuji
Resigned: 31 March 2010
Appointed Date: 05 November 2007
76 years old
Director
PLUMMER, Paul Timothy
Resigned: 30 August 2002
Appointed Date: 01 January 1998
80 years old
Director
RICH, John C, Doctor
Resigned: 06 September 2001
Appointed Date: 15 December 2000
88 years old
Director
SAKAMOTO, Hideo
Resigned: 29 June 2012
Appointed Date: 14 September 2009
77 years old
Director
STEEPER, Clive Maurice Hugh
Resigned: 31 December 1993
Appointed Date: 03 December 1991
71 years old
Director
TAKEMURA, Yoshito
Resigned: 12 June 2009
Appointed Date: 05 November 2007
68 years old
Director
THOMAS, John Rees
Resigned: 03 April 2001
82 years old

Persons With Significant Control

Ncl Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MURATA POWER SOLUTIONS (MILTON KEYNES) LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
13 Oct 2016
Director's details changed for Tatsuo Bizen on 3 October 2016
14 Sep 2016
Confirmation statement made on 24 August 2016 with updates
09 Dec 2015
Full accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 12,325
...
... and 153 more events
28 Feb 1987
Full accounts made up to 29 December 1985
26 Jan 1987
Registered office changed on 26/01/87 from: 134 tanners drive blakelands north milton keynes MK14 5BP
18 Sep 1986
Return made up to 10/09/86; full list of members
16 Apr 1986
Memorandum and Articles of Association
10 Mar 1982
Incorporation

MURATA POWER SOLUTIONS (MILTON KEYNES) LIMITED Charges

8 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied on 19 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1990
Fixed and floating charge
Delivered: 10 May 1990
Status: Satisfied on 19 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
4 May 1982
Debenture
Delivered: 14 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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