TAKEUCHI MFG. (U.K.) LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 4NG

Company number 03241253
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address UNIT E2B KINGSWAY BUSINESS PARK, JOHN BOYD DUNLOP DRIVE, ROCHDALE, LANCASHIRE, OL16 4NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 28 October 2016 GBP 2,211,000.00 ; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of TAKEUCHI MFG. (U.K.) LIMITED are www.takeuchimfguk.co.uk, and www.takeuchi-mfg-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Ashton-under-Lyne Rail Station is 7.7 miles; to Guide Bridge Rail Station is 8.7 miles; to Fairfield Rail Station is 9 miles; to Belle Vue Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takeuchi Mfg U K Limited is a Private Limited Company. The company registration number is 03241253. Takeuchi Mfg U K Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Takeuchi Mfg U K Limited is Unit E2b Kingsway Business Park John Boyd Dunlop Drive Rochdale Lancashire Ol16 4ng. . TAMARU, Tomonori is a Secretary of the company. TAKEUCHI, Akio is a Director of the company. TAKEUCHI, Toshiya is a Director of the company. TAMARU, Tomonori is a Director of the company. Secretary BUSZARD, Peter Robin has been resigned. Secretary KAWAI, Yuji has been resigned. Secretary VINCENT, Geoffrey Charles has been resigned. Secretary WATANABE, Akio has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ITO, Michirio has been resigned. Director ITO, Michiro has been resigned. Director KAWAI, Yuji has been resigned. Director VINCENT, Geoffrey Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAMARU, Tomonori
Appointed Date: 01 July 2007
Director
TAKEUCHI, Akio
Appointed Date: 11 June 2001
91 years old
Director
TAKEUCHI, Toshiya
Appointed Date: 01 October 2009
62 years old
Director
TAMARU, Tomonori
Appointed Date: 01 October 2009
57 years old

Resigned Directors

Secretary
BUSZARD, Peter Robin
Resigned: 29 August 1997
Appointed Date: 11 September 1996
Secretary
KAWAI, Yuji
Resigned: 06 December 1999
Appointed Date: 29 August 1997
Secretary
VINCENT, Geoffrey Charles
Resigned: 01 March 2005
Appointed Date: 06 December 1999
Secretary
WATANABE, Akio
Resigned: 30 June 2007
Appointed Date: 01 December 2005
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2005
Appointed Date: 22 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1996
Appointed Date: 23 August 1996
Director
ITO, Michirio
Resigned: 11 June 2001
Appointed Date: 11 September 1996
79 years old
Director
ITO, Michiro
Resigned: 30 September 2009
Appointed Date: 22 February 2005
79 years old
Director
KAWAI, Yuji
Resigned: 06 December 1999
Appointed Date: 17 December 1996
84 years old
Director
VINCENT, Geoffrey Charles
Resigned: 01 March 2005
Appointed Date: 06 December 1999
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 1996
Appointed Date: 23 August 1996

Persons With Significant Control

Takeuchi Mfg. Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAKEUCHI MFG. (U.K.) LIMITED Events

31 Mar 2017
Full accounts made up to 31 December 2016
23 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 2,211,000.00
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Apr 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,100,000
...
... and 76 more events
25 Sep 1996
New secretary appointed
25 Sep 1996
Registered office changed on 25/09/96 from: 1 mitchell lane, bristol, BS1 6BU
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
23 Aug 1996
Incorporation

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