KAWASAKI PRECISION MACHINERY (UK) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL5 2SA
Company number 02833215
Status Active
Incorporation Date 5 July 1993
Company Type Private Limited Company
Address ERNESETTLE LANE, ERNESETTLE, PLYMOUTH, DEVON, PL5 2SA
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000,000 ; Director's details changed for Mr Stephen Robert Cardew on 1 April 2016; Director's details changed for Mr Shunsuke Ikuma on 1 April 2016. The most likely internet sites of KAWASAKI PRECISION MACHINERY (UK) LIMITED are www.kawasakiprecisionmachineryuk.co.uk, and www.kawasaki-precision-machinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Kawasaki Precision Machinery Uk Limited is a Private Limited Company. The company registration number is 02833215. Kawasaki Precision Machinery Uk Limited has been working since 05 July 1993. The present status of the company is Active. The registered address of Kawasaki Precision Machinery Uk Limited is Ernesettle Lane Ernesettle Plymouth Devon Pl5 2sa. . MORTON, Richard Simon is a Secretary of the company. CARDEW, Stephen Robert is a Director of the company. IKUMA, Shunsuke is a Director of the company. OGATA, Kouji is a Director of the company. SHIMAMURA, Hidehiko is a Director of the company. YAMAMOTO, Katsuya is a Director of the company. Secretary MITCHELL, Neill Alastair has been resigned. Secretary YAMAMOTO, Katsuya has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director HIDA, Kazuo has been resigned. Director IKEDA, Mitsuaki has been resigned. Director ISHII, Seiji has been resigned. Director ISHIKO, Masahiro has been resigned. Director MAEDA, Eiichi has been resigned. Director NISHIMURA, Tadashi has been resigned. Director SAKAMOTO, Hirokatsu has been resigned. Director SAKURAGI, Minoru has been resigned. Director SONODA, Makoto has been resigned. Director VICKERS, Steven Miles has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
MORTON, Richard Simon
Appointed Date: 31 January 2008
Director
CARDEW, Stephen Robert
Appointed Date: 01 April 2008
69 years old
Director
IKUMA, Shunsuke
Appointed Date: 10 June 2013
57 years old
Director
OGATA, Kouji
Appointed Date: 01 April 2014
64 years old
Director
SHIMAMURA, Hidehiko
Appointed Date: 01 September 2011
65 years old
Director
YAMAMOTO, Katsuya
Appointed Date: 01 April 2007
68 years old

Resigned Directors

Secretary
MITCHELL, Neill Alastair
Resigned: 31 January 2008
Appointed Date: 01 January 1998
Secretary
YAMAMOTO, Katsuya
Resigned: 01 January 1998
Appointed Date: 01 April 1994
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 01 April 1994
Appointed Date: 05 July 1993
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 01 December 1993
Appointed Date: 05 July 1993
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 01 December 1993
Appointed Date: 05 July 1993
Director
HIDA, Kazuo
Resigned: 01 April 2014
Appointed Date: 16 June 2009
72 years old
Director
IKEDA, Mitsuaki
Resigned: 27 May 2002
Appointed Date: 01 December 1993
82 years old
Director
ISHII, Seiji
Resigned: 31 March 2011
Appointed Date: 01 November 2005
76 years old
Director
ISHIKO, Masahiro
Resigned: 05 January 2001
Appointed Date: 01 January 1998
83 years old
Director
MAEDA, Eiichi
Resigned: 01 April 1994
Appointed Date: 20 December 1993
95 years old
Director
NISHIMURA, Tadashi
Resigned: 25 May 2000
Appointed Date: 01 April 1994
88 years old
Director
SAKAMOTO, Hirokatsu
Resigned: 31 March 2007
Appointed Date: 25 May 2000
82 years old
Director
SAKURAGI, Minoru
Resigned: 10 June 2013
Appointed Date: 01 September 2011
72 years old
Director
SONODA, Makoto
Resigned: 16 June 2009
Appointed Date: 05 January 2001
77 years old
Director
VICKERS, Steven Miles
Resigned: 29 April 2005
Appointed Date: 01 January 1994
75 years old

KAWASAKI PRECISION MACHINERY (UK) LIMITED Events

16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000,000
16 May 2016
Director's details changed for Mr Stephen Robert Cardew on 1 April 2016
16 May 2016
Director's details changed for Mr Shunsuke Ikuma on 1 April 2016
06 Apr 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Satisfaction of charge 2 in full
...
... and 100 more events
14 Dec 1993
Accounting reference date notified as 31/12
14 Dec 1993
Director resigned
14 Dec 1993
Director resigned
01 Dec 1993
Company name changed burginhall 713 LIMITED\certificate issued on 01/12/93
05 Jul 1993
Incorporation

KAWASAKI PRECISION MACHINERY (UK) LIMITED Charges

5 June 2002
Mortgage deed
Delivered: 13 June 2002
Status: Satisfied on 11 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h plot 103 captains garden manadon park plymouth…
5 June 2002
Mortgage deed
Delivered: 13 June 2002
Status: Satisfied on 11 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 temeraire road manadon park plymouth. Together with…
5 June 2002
Mortgage deed
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h plot 3 shaftesbury square north hill plymouth…
13 May 1999
Fixed charge
Delivered: 14 May 1999
Status: Satisfied on 10 September 2015
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 1 x kadia honing machine type 2 vzh…
3 July 1998
Mortgage deed
Delivered: 15 July 1998
Status: Satisfied on 11 December 2014
Persons entitled: Lloyds Bank PLC
Description: F/H 11 venn court hartley plymouth devon t/no.DN229209…

Similar Companies

KAWASAKI MICROELECTRONICS AMERICA, INC. KAWASAKI MOTORS EUROPE N.V. KAWASAKI ROBOTICS (UK) LIMITED KAWASII LTD KAWATIRI LIMITED KAWATKAR UK LTD KAWATTA LTD