MI-KING LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 9DR

Company number 02312388
Status Active
Incorporation Date 3 November 1988
Company Type Private Limited Company
Address ATLAS CENTRE, UNION ROAD, WEST BROMWICH, WEST MIDLANDS ,, B70 9DR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Shujhi Takayama as a director on 29 September 2016. The most likely internet sites of MI-KING LIMITED are www.miking.co.uk, and www.mi-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Mi King Limited is a Private Limited Company. The company registration number is 02312388. Mi King Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of Mi King Limited is Atlas Centre Union Road West Bromwich West Midlands B70 9dr. . GRAVILLE, Rachel Mary is a Secretary of the company. BOLTWOOD, David Alan is a Director of the company. GRAVILLE, Rachel Mary is a Director of the company. HARBRON, Gary is a Director of the company. TSURUSHIMA, Hiroshi is a Director of the company. WORLEY, Edward Michael is a Director of the company. Secretary ULLATHORNE, Peter John has been resigned. Director ARAKI, Hiroteru has been resigned. Director AWATA, Toshio has been resigned. Director FUKUMURO, Osamu has been resigned. Director HIGA, Yoichiro has been resigned. Director HIRAYAMA, Minoru has been resigned. Director HIROSE, Naofumi has been resigned. Director INUKAI, Keigo has been resigned. Director INUKAI, Keigo has been resigned. Director JONES, Peter Robert has been resigned. Director KASAMATSU, Keiji has been resigned. Director KATO, Jiro has been resigned. Director KOBAYASHI, Takeshi has been resigned. Director MIURA, Eiichi has been resigned. Director MORIYAMA, Jun has been resigned. Director NAGAI, Keichi has been resigned. Director NAKAMOTO, Mitsutoshi has been resigned. Director NAKAMOTO, Mitsutoshi has been resigned. Director NOMURA, Yuichi has been resigned. Director OMURO, Atsushi has been resigned. Director SHIBATA, Masazumi has been resigned. Director SLOAN, John Alan has been resigned. Director TAKAYAMA, Shujhi has been resigned. Director TOKUDA, Norio has been resigned. Director TSSUCHIDA, Takayoshi has been resigned. Director TSUBOI, Ikuya has been resigned. Director ULLATHORNE, Peter John has been resigned. Director YOSHIDA, Shuichi has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GRAVILLE, Rachel Mary
Appointed Date: 22 April 2009

Director
BOLTWOOD, David Alan
Appointed Date: 29 September 2016
47 years old

Director
GRAVILLE, Rachel Mary
Appointed Date: 09 February 2009
46 years old

Director
HARBRON, Gary
Appointed Date: 21 April 2015
57 years old

Director
TSURUSHIMA, Hiroshi
Appointed Date: 04 February 2016
59 years old

Director

Resigned Directors

Secretary
ULLATHORNE, Peter John
Resigned: 22 April 2009

Director
ARAKI, Hiroteru
Resigned: 01 April 1993
83 years old

Director
AWATA, Toshio
Resigned: 01 November 2001
Appointed Date: 01 July 1999
77 years old

Director
FUKUMURO, Osamu
Resigned: 27 February 1997
89 years old

Director
HIGA, Yoichiro
Resigned: 04 February 2016
Appointed Date: 19 September 2012
54 years old

Director
HIRAYAMA, Minoru
Resigned: 26 March 2010
Appointed Date: 10 February 2009
76 years old

Director
HIROSE, Naofumi
Resigned: 15 May 2008
Appointed Date: 01 April 2004
73 years old

Director
INUKAI, Keigo
Resigned: 30 June 2011
Appointed Date: 18 May 2010
69 years old

Director
INUKAI, Keigo
Resigned: 26 March 2010
Appointed Date: 01 July 2008
69 years old

Director
JONES, Peter Robert
Resigned: 21 April 2015
Appointed Date: 31 December 2002
65 years old

Director
KASAMATSU, Keiji
Resigned: 01 March 2008
Appointed Date: 01 April 2004
70 years old

Director
KATO, Jiro
Resigned: 30 September 1997
78 years old

Director
KOBAYASHI, Takeshi
Resigned: 30 September 2014
Appointed Date: 20 June 2011
46 years old

Director
MIURA, Eiichi
Resigned: 19 September 2012
Appointed Date: 18 March 2011
59 years old

Director
MORIYAMA, Jun
Resigned: 01 July 1999
Appointed Date: 01 April 1996
78 years old

Director
NAGAI, Keichi
Resigned: 01 April 2004
Appointed Date: 01 October 1997
73 years old

Director
NAKAMOTO, Mitsutoshi
Resigned: 26 March 2010
Appointed Date: 12 June 2009
64 years old

Director
NAKAMOTO, Mitsutoshi
Resigned: 10 February 2009
Appointed Date: 15 May 2008
64 years old

Director
NOMURA, Yuichi
Resigned: 01 December 2002
Appointed Date: 27 February 1997
70 years old

Director
OMURO, Atsushi
Resigned: 18 March 2011
Appointed Date: 26 March 2010
64 years old

Director
SHIBATA, Masazumi
Resigned: 01 April 2004
Appointed Date: 01 November 2001
76 years old

Director
SLOAN, John Alan
Resigned: 31 December 2002
90 years old

Director
TAKAYAMA, Shujhi
Resigned: 29 September 2016
Appointed Date: 31 March 2015
51 years old

Director
TOKUDA, Norio
Resigned: 26 March 2010
Appointed Date: 01 March 2008
67 years old

Director
TSSUCHIDA, Takayoshi
Resigned: 01 April 1996
Appointed Date: 01 April 1993
77 years old

Director
TSUBOI, Ikuya
Resigned: 01 July 2008
Appointed Date: 01 April 2005
71 years old

Director
ULLATHORNE, Peter John
Resigned: 09 February 2009
77 years old

Director
YOSHIDA, Shuichi
Resigned: 01 April 2005
Appointed Date: 01 December 2002
67 years old

Persons With Significant Control

William King Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MI-KING LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Termination of appointment of Shujhi Takayama as a director on 29 September 2016
11 Oct 2016
Appointment of Mr David Alan Boltwood as a director on 29 September 2016
09 Mar 2016
Full accounts made up to 30 June 2015
...
... and 129 more events
10 Jan 1989
Company name changed\certificate issued on 10/01/89
09 Dec 1988
Registered office changed on 09/12/88 from: 2 baches st london N1 6UB

09 Dec 1988
Secretary resigned;new secretary appointed

09 Dec 1988
Director resigned;new director appointed

03 Nov 1988
Incorporation

MI-KING LIMITED Charges

22 December 2006
Mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Balconi press model 4DMRRF800 including feeding line s/n…
27 November 2003
Mortgage
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items listed on the schedule attached to form 395…
14 February 1992
Debenture
Delivered: 25 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…