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
Resigned Directors
Director
AWATA, Toshio
Resigned: 01 November 2001
Appointed Date: 01 July 1999
77 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
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
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
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
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
TSUBOI, Ikuya
Resigned: 01 July 2008
Appointed Date: 01 April 2005
71 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