SHOWA UK LTD
ABERDARE NISSIN SHOWA UK LIMITED SHOWA UK LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 6DA
Company number 03021272
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address ABERAMAN INDUSTRIAL ESTATE, ABERAMAN, ABERDARE, MID GLAMORGAN, CF44 6DA
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 fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Kiyoshi Sugita as a director on 1 April 2016. The most likely internet sites of SHOWA UK LTD are www.showauk.co.uk, and www.showa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Pentre-Bach Rail Station is 3 miles; to Merthyr Tydfil Rail Station is 3.6 miles; to Ynyswen Rail Station is 5 miles; to Rhymney Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showa Uk Ltd is a Private Limited Company. The company registration number is 03021272. Showa Uk Ltd has been working since 08 February 1995. The present status of the company is Active. The registered address of Showa Uk Ltd is Aberaman Industrial Estate Aberaman Aberdare Mid Glamorgan Cf44 6da. . CONNOLLY, Ceri is a Secretary of the company. ATKINS, Timothy is a Director of the company. ENOCH, David Paul is a Director of the company. NAGAO, Takeshi is a Director of the company. Secretary DAIGO, Katsuyuki has been resigned. Secretary ENOCH, David Paul has been resigned. Secretary KAWABE, Kiichi has been resigned. Secretary OMATA, Masahiko has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HIMURA, Masahiro has been resigned. Director HIRAI, Kenshi has been resigned. Director HIRAI, Kenshi has been resigned. Director HIRAI, Kenshi has been resigned. Director IIJIMA, Koichi has been resigned. Director IKUMA, Hideo has been resigned. Director ISHIKAWA, Masato has been resigned. Director IZUMINA, Atsushi has been resigned. Director KADOYA, Akira has been resigned. Director KANUMA, Takashi has been resigned. Director KASAGI, Hidefumi has been resigned. Director KAWABE, Kiichi has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAEKAWA, Yasuhisa has been resigned. Director MISAIZU, Hidenori has been resigned. Director NAKANO, Joichi has been resigned. Director NAMBA, Hiroshi has been resigned. Director OMATO, Masahiko has been resigned. Director SEKI, Masayuki has been resigned. Director SEKI, Masayuki, Senior Managing Director has been resigned. Director SHIBATA, Shigetaka has been resigned. Director SUGITA, Kiyoshi has been resigned. Director SUGITA, Kiyoshi has been resigned. Director SUGIYAMA, Nobuyoki has been resigned. Director TERAZAWA, Yoshitaka has been resigned. Director UMETSU, Kazuhito has been resigned. Director YANAGISAWA, Hideaki has been resigned. Director YANAGISAWA, Hideaki has been resigned. Director YANAGISAWA, Hideaki has been resigned. Director YOSHINARI, Yosuke has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
CONNOLLY, Ceri
Appointed Date: 01 October 2010
Director
ATKINS, Timothy
Appointed Date: 02 April 2007
58 years old
Director
ENOCH, David Paul
Appointed Date: 01 October 2010
58 years old
Director
NAGAO, Takeshi
Appointed Date: 01 April 2012
64 years old

Resigned Directors

Secretary
DAIGO, Katsuyuki
Resigned: 22 April 2002
Appointed Date: 08 February 1995
Secretary
ENOCH, David Paul
Resigned: 01 October 2010
Appointed Date: 01 September 2007
Secretary
KAWABE, Kiichi
Resigned: 01 September 2007
Appointed Date: 01 April 2006
Secretary
OMATA, Masahiko
Resigned: 31 March 2006
Appointed Date: 22 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Director
HIMURA, Masahiro
Resigned: 01 April 2010
Appointed Date: 01 April 2009
74 years old
Director
HIRAI, Kenshi
Resigned: 03 October 2011
Appointed Date: 01 July 2011
71 years old
Director
HIRAI, Kenshi
Resigned: 01 July 2010
Appointed Date: 21 June 2007
71 years old
Director
HIRAI, Kenshi
Resigned: 31 March 2007
Appointed Date: 15 June 2005
71 years old
Director
IIJIMA, Koichi
Resigned: 01 April 2016
Appointed Date: 01 February 2011
60 years old
Director
IKUMA, Hideo
Resigned: 01 July 2006
Appointed Date: 22 April 2002
77 years old
Director
ISHIKAWA, Masato
Resigned: 01 February 2011
Appointed Date: 01 September 2007
67 years old
Director
IZUMINA, Atsushi
Resigned: 15 June 2005
Appointed Date: 01 May 2003
70 years old
Director
KADOYA, Akira
Resigned: 01 May 2003
Appointed Date: 01 June 2001
70 years old
Director
KANUMA, Takashi
Resigned: 01 April 2014
Appointed Date: 01 April 2012
66 years old
Director
KASAGI, Hidefumi
Resigned: 20 June 2007
Appointed Date: 29 June 2001
78 years old
Director
KAWABE, Kiichi
Resigned: 01 September 2007
Appointed Date: 01 April 2006
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Director
MAEKAWA, Yasuhisa
Resigned: 01 July 2011
Appointed Date: 01 July 2010
74 years old
Director
MISAIZU, Hidenori
Resigned: 31 March 2007
Appointed Date: 22 April 2002
73 years old
Director
NAKANO, Joichi
Resigned: 22 April 2002
Appointed Date: 23 April 1999
79 years old
Director
NAMBA, Hiroshi
Resigned: 01 September 1995
Appointed Date: 08 February 1995
85 years old
Director
OMATO, Masahiko
Resigned: 31 March 2006
Appointed Date: 14 March 2003
68 years old
Director
SEKI, Masayuki
Resigned: 01 April 2009
Appointed Date: 01 May 2008
71 years old
Director
SEKI, Masayuki, Senior Managing Director
Resigned: 01 July 2007
Appointed Date: 01 July 2006
76 years old
Director
SHIBATA, Shigetaka
Resigned: 01 June 2001
Appointed Date: 01 November 2000
80 years old
Director
SUGITA, Kiyoshi
Resigned: 01 April 2016
Appointed Date: 01 June 2015
67 years old
Director
SUGITA, Kiyoshi
Resigned: 01 April 2016
Appointed Date: 01 June 2015
67 years old
Director
SUGIYAMA, Nobuyoki
Resigned: 01 April 2012
Appointed Date: 03 October 2011
67 years old
Director
TERAZAWA, Yoshitaka
Resigned: 29 June 2001
Appointed Date: 23 April 1999
75 years old
Director
UMETSU, Kazuhito
Resigned: 01 April 2012
Appointed Date: 02 April 2007
65 years old
Director
YANAGISAWA, Hideaki
Resigned: 01 April 2013
Appointed Date: 01 April 2010
71 years old
Director
YANAGISAWA, Hideaki
Resigned: 01 April 2010
Appointed Date: 01 April 2010
71 years old
Director
YANAGISAWA, Hideaki
Resigned: 01 May 2008
Appointed Date: 01 July 2007
71 years old
Director
YOSHINARI, Yosuke
Resigned: 01 November 2000
Appointed Date: 01 September 1995
84 years old

Persons With Significant Control

Showa Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOWA UK LTD Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Jul 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Termination of appointment of Kiyoshi Sugita as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Koichi Iijima as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Kiyoshi Sugita as a director on 1 April 2016
...
... and 140 more events
10 Mar 1995
Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100
10 Mar 1995
Registered office changed on 10/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 1995
Secretary resigned;new secretary appointed
10 Mar 1995
Director resigned;new director appointed
08 Feb 1995
Incorporation

SHOWA UK LTD Charges

1 July 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: All the piece or parcel of land k/a aberaman park…

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