YUTAKA GIKEN (UK) LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 2BW

Company number 03180230
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address GARSINGTON ROAD, COWLEY, OXFORD, OX4 2BW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 17,645,064 ; Appointment of Toshihide Kiriyama as a secretary on 1 April 2016. The most likely internet sites of YUTAKA GIKEN (UK) LIMITED are www.yutakagikenuk.co.uk, and www.yutaka-giken-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Yutaka Giken Uk Limited is a Private Limited Company. The company registration number is 03180230. Yutaka Giken Uk Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Yutaka Giken Uk Limited is Garsington Road Cowley Oxford Ox4 2bw. . KIRIYAMA, Toshihide is a Secretary of the company. KIRIYAMA, Toshihide is a Director of the company. OKAMOTO, Minoru is a Director of the company. Secretary KAMIYA, Tadashi has been resigned. Secretary KOGA, Hiroshi has been resigned. Secretary MAEGAWA, Naoya has been resigned. Secretary OKAMOTO, Katsumi has been resigned. Secretary ONO, Hitoshi has been resigned. Secretary SHIRAISHI, Naoki has been resigned. Secretary YAMASHITA, Tetsuji has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAMIYA, Tadashi has been resigned. Director KOGA, Hiroshi has been resigned. Director MAEGAWA, Naoya has been resigned. Director MORI, Shigeharu has been resigned. Director OKAMOTO, Katsumi has been resigned. Director OKUBO, Shinsuke has been resigned. Director TAKABAYASHI, Masaru has been resigned. Director TORII, Katsuaki has been resigned. Director YAMADA, Takeshi has been resigned. Director YAMADA, Tamio has been resigned. Director YAMAMOTO, Takashi has been resigned. Director YAMASHITA, Tetsuji has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
KIRIYAMA, Toshihide
Appointed Date: 01 April 2016
Director
KIRIYAMA, Toshihide
Appointed Date: 01 April 2016
60 years old
Director
OKAMOTO, Minoru
Appointed Date: 01 April 2011
72 years old

Resigned Directors

Secretary
KAMIYA, Tadashi
Resigned: 01 October 2003
Appointed Date: 01 April 2001
Secretary
KOGA, Hiroshi
Resigned: 01 April 2001
Appointed Date: 19 April 1996
Secretary
MAEGAWA, Naoya
Resigned: 31 March 2016
Appointed Date: 01 April 2014
Secretary
OKAMOTO, Katsumi
Resigned: 01 April 2014
Appointed Date: 01 April 2011
Secretary
ONO, Hitoshi
Resigned: 26 June 2009
Appointed Date: 01 October 2004
Secretary
SHIRAISHI, Naoki
Resigned: 01 October 2004
Appointed Date: 01 October 2003
Secretary
YAMASHITA, Tetsuji
Resigned: 01 April 2011
Appointed Date: 26 June 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1996
Appointed Date: 29 March 1996
Director
KAMIYA, Tadashi
Resigned: 01 December 2003
Appointed Date: 01 April 2001
79 years old
Director
KOGA, Hiroshi
Resigned: 01 April 2001
Appointed Date: 19 April 1996
84 years old
Director
MAEGAWA, Naoya
Resigned: 31 March 2016
Appointed Date: 01 April 2014
67 years old
Director
MORI, Shigeharu
Resigned: 24 June 2005
Appointed Date: 01 February 2003
76 years old
Director
OKAMOTO, Katsumi
Resigned: 01 April 2015
Appointed Date: 01 April 2011
65 years old
Director
OKUBO, Shinsuke
Resigned: 30 June 1997
Appointed Date: 19 April 1996
87 years old
Director
TAKABAYASHI, Masaru
Resigned: 26 June 2009
Appointed Date: 24 June 2005
75 years old
Director
TORII, Katsuaki
Resigned: 01 April 2007
Appointed Date: 24 June 2005
73 years old
Director
YAMADA, Takeshi
Resigned: 01 April 2001
Appointed Date: 30 June 1997
83 years old
Director
YAMADA, Tamio
Resigned: 24 June 2005
Appointed Date: 01 April 2001
79 years old
Director
YAMAMOTO, Takashi
Resigned: 01 April 2011
Appointed Date: 26 June 2009
72 years old
Director
YAMASHITA, Tetsuji
Resigned: 01 April 2011
Appointed Date: 01 April 2007
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 1996
Appointed Date: 29 March 1996

YUTAKA GIKEN (UK) LIMITED Events

22 Sep 2016
Full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 17,645,064
13 Apr 2016
Appointment of Toshihide Kiriyama as a secretary on 1 April 2016
13 Apr 2016
Appointment of Toshihide Kiriyama as a director on 1 April 2016
13 Apr 2016
Termination of appointment of Naoya Maegawa as a secretary on 31 March 2016
...
... and 119 more events
12 Jun 1996
Director resigned
12 Jun 1996
New director appointed
12 Jun 1996
Registered office changed on 12/06/96 from: 1 mitchell lane bristol BS1 6BU
06 Jun 1996
Company name changed enginestate LIMITED\certificate issued on 06/06/96
29 Mar 1996
Incorporation

Similar Companies

YUTACAN LTD YUTAKA FOODS LIMITED YUTAL LTD YUTALENT LIMITED YUTARI CONSULTING LTD YUTE LTD YUTEKA LIMITED