JTEKT AUTOMOTIVE UK LIMITED
NEATH TOYODA-KOKI AUTOMOTIVE UK LTD. TOYODA-KOKI AUTOMOTIVE (UK) LTD. TOYODA TRW STEERING PUMPS LTD.

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 4SP

Company number 03345292
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address NEATH VALE SUPPLIER PARK, RESOLVEN, NEATH, WEST GLAMORGAN, SA11 4SP
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Ariyoshi Onoda as a secretary on 2 January 2017; Termination of appointment of Masaru Takahashi as a secretary on 2 January 2017; Appointment of Mr Hiroshi Ii as a director on 1 April 2016. The most likely internet sites of JTEKT AUTOMOTIVE UK LIMITED are www.jtektautomotiveuk.co.uk, and www.jtekt-automotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Briton Ferry Rail Station is 6.9 miles; to Baglan Rail Station is 7.8 miles; to Garth (Bridgend) Rail Station is 8.1 miles; to Port Talbot Parkway Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jtekt Automotive Uk Limited is a Private Limited Company. The company registration number is 03345292. Jtekt Automotive Uk Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Jtekt Automotive Uk Limited is Neath Vale Supplier Park Resolven Neath West Glamorgan Sa11 4sp. . ONODA, Ariyoshi is a Secretary of the company. GITTINS, Kevin John is a Director of the company. II, Hiroshi is a Director of the company. Secretary HAYASHI, Tamaki has been resigned. Secretary HIROYUKI, Takahashi has been resigned. Secretary IZUHARA, Yasuhiro has been resigned. Secretary KNOWLES, Mark Henry has been resigned. Secretary OTSUJI, Takashi has been resigned. Secretary TAKAHASHI, Hiroyuki has been resigned. Secretary TAKAHASHI, Masaru has been resigned. Secretary YAMASHITA, Yoshikazu has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BOWMAN, Christopher T has been resigned. Director CHARLTON, Mike has been resigned. Director JAMES, Mark Lloyd has been resigned. Director KUBO, Seitoku has been resigned. Director MATSUI, Hisashige has been resigned. Director MURASE, Noriya has been resigned. Director NAKAMURA, Motoyasu has been resigned. Director NAKAYA, Tomizo has been resigned. Director NARUMI, Tadataka has been resigned. Director NISHI, Yasumara has been resigned. Director PAGE III, Watler S has been resigned. Director PARISI, Joseph has been resigned. Director SUZUKI, Takaaki has been resigned. Director TAKAHASHI, Hiroyuki has been resigned. Director TAKAHASHI, Hiroyuki has been resigned. Director TAKAHASHI, Tomokazu has been resigned. Director WARD, Brian has been resigned. Director WILLIAMS, Timothy E has been resigned. Director YOKOYAMA, Motohiko has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
ONODA, Ariyoshi
Appointed Date: 02 January 2017
Director
GITTINS, Kevin John
Appointed Date: 01 October 2006
61 years old
Director
II, Hiroshi
Appointed Date: 01 April 2016
67 years old

Resigned Directors

Secretary
HAYASHI, Tamaki
Resigned: 12 October 2012
Appointed Date: 10 January 2011
Secretary
HIROYUKI, Takahashi
Resigned: 23 October 1997
Appointed Date: 24 April 1997
Secretary
IZUHARA, Yasuhiro
Resigned: 14 March 2007
Appointed Date: 31 May 2001
Secretary
KNOWLES, Mark Henry
Resigned: 18 December 2000
Appointed Date: 23 October 1997
Secretary
OTSUJI, Takashi
Resigned: 10 January 2012
Appointed Date: 14 March 2007
Secretary
TAKAHASHI, Hiroyuki
Resigned: 31 May 2001
Appointed Date: 18 December 2000
Secretary
TAKAHASHI, Masaru
Resigned: 02 January 2017
Appointed Date: 05 January 2015
Secretary
YAMASHITA, Yoshikazu
Resigned: 05 January 2015
Appointed Date: 12 October 2012
Secretary
HALCO SECRETARIES LIMITED
Resigned: 24 April 1997
Appointed Date: 04 April 1997
Director
BOWMAN, Christopher T
Resigned: 23 October 1997
Appointed Date: 24 April 1997
65 years old
Director
CHARLTON, Mike
Resigned: 18 December 2000
Appointed Date: 25 October 2000
67 years old
Director
JAMES, Mark Lloyd
Resigned: 25 October 2000
Appointed Date: 23 October 1997
66 years old
Director
KUBO, Seitoku
Resigned: 01 October 2006
Appointed Date: 29 May 1997
82 years old
Director
MATSUI, Hisashige
Resigned: 29 May 1997
Appointed Date: 24 April 1997
56 years old
Director
MURASE, Noriya
Resigned: 21 March 2008
Appointed Date: 14 March 2007
73 years old
Director
NAKAMURA, Motoyasu
Resigned: 01 May 2014
Appointed Date: 06 July 2011
72 years old
Director
NAKAYA, Tomizo
Resigned: 06 July 2011
Appointed Date: 01 October 2006
75 years old
Director
NARUMI, Tadataka
Resigned: 31 May 2001
Appointed Date: 24 April 1997
83 years old
Director
NISHI, Yasumara
Resigned: 30 June 2000
Appointed Date: 29 May 1997
84 years old
Director
PAGE III, Watler S
Resigned: 29 May 1997
Appointed Date: 24 April 1997
66 years old
Director
PARISI, Joseph
Resigned: 29 May 1997
Appointed Date: 24 April 1997
75 years old
Director
SUZUKI, Takaaki
Resigned: 21 March 2008
Appointed Date: 31 May 2001
77 years old
Director
TAKAHASHI, Hiroyuki
Resigned: 31 May 2001
Appointed Date: 18 December 2000
74 years old
Director
TAKAHASHI, Hiroyuki
Resigned: 22 August 2008
Appointed Date: 18 December 2000
74 years old
Director
TAKAHASHI, Tomokazu
Resigned: 01 April 2016
Appointed Date: 01 April 2014
67 years old
Director
WARD, Brian
Resigned: 25 October 2000
Appointed Date: 23 October 1997
68 years old
Director
WILLIAMS, Timothy E
Resigned: 18 December 2000
Appointed Date: 25 October 2000
74 years old
Director
YOKOYAMA, Motohiko
Resigned: 31 May 2001
Appointed Date: 28 June 2000
81 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 24 April 1997
Appointed Date: 04 April 1997

JTEKT AUTOMOTIVE UK LIMITED Events

03 Jan 2017
Appointment of Mr Ariyoshi Onoda as a secretary on 2 January 2017
03 Jan 2017
Termination of appointment of Masaru Takahashi as a secretary on 2 January 2017
10 Nov 2016
Appointment of Mr Hiroshi Ii as a director on 1 April 2016
01 Nov 2016
Termination of appointment of Tomokazu Takahashi as a director on 1 April 2016
21 Aug 2016
Full accounts made up to 31 March 2016
...
... and 119 more events
03 May 1997
Div 24/04/97
03 May 1997
£ nc 100/9000000 24/04/97
03 May 1997
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Apr 1997
Company name changed charco 674 LIMITED\certificate issued on 16/04/97
04 Apr 1997
Incorporation

JTEKT AUTOMOTIVE UK LIMITED Charges

18 September 1998
Legal charge
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: All that piece or parcel of land at resolven neath forming…

Similar Companies

J-TEK INSTALLATIONS UK LTD. J-TEK NETWORKS LIMITED J-TEL LTD JTELCO LTD J-TELECOM CORP LTD JTELECOM LIMITED JTEM MEDIA & ENTERTAINMENT LTD