FUTABA INDUSTRIAL U.K. LTD.
FOSTON

Hellopages » Derbyshire » South Derbyshire » DE65 5BT

Company number 05298231
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address PARK AVENUE, DOVE VALLEY PARK, FOSTON, DERBYSHIRE, DE65 5BT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Koichi Futai as a director on 24 June 2016; Appointment of Keita Asakawa as a director on 24 June 2016. The most likely internet sites of FUTABA INDUSTRIAL U.K. LTD. are www.futabaindustrialuk.co.uk, and www.futaba-industrial-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Burton-on-Trent Rail Station is 6.2 miles; to Willington Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futaba Industrial U K Ltd is a Private Limited Company. The company registration number is 05298231. Futaba Industrial U K Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of Futaba Industrial U K Ltd is Park Avenue Dove Valley Park Foston Derbyshire De65 5bt. . HEARD, Paul is a Secretary of the company. ASAKAWA, Keita is a Director of the company. HEARD, Paul is a Director of the company. INAGAKI, Takahisa is a Director of the company. Secretary IWAKI, Yasutomo has been resigned. Secretary NAKAO, Hideo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FUTAI, Koichi has been resigned. Director ISHIKAWA, Masumi has been resigned. Director ISHIKAWA, Masumi has been resigned. Director ITO, Shunro has been resigned. Director IWATSUKI, Mikio has been resigned. Director NAKAO, Hideo has been resigned. Director NANAHARA, Naohisa has been resigned. Director NANAHARA, Naohisa has been resigned. Director NISHIYAMA, Kazuo has been resigned. Director TOMITA, Masao has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HEARD, Paul
Appointed Date: 27 July 2012
Director
ASAKAWA, Keita
Appointed Date: 24 June 2016
65 years old
Director
HEARD, Paul
Appointed Date: 01 August 2012
51 years old
Director
INAGAKI, Takahisa
Appointed Date: 01 July 2012
67 years old

Resigned Directors

Secretary
IWAKI, Yasutomo
Resigned: 01 January 2008
Appointed Date: 26 November 2004
Secretary
NAKAO, Hideo
Resigned: 27 July 2012
Appointed Date: 01 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
FUTAI, Koichi
Resigned: 24 June 2016
Appointed Date: 01 July 2011
72 years old
Director
ISHIKAWA, Masumi
Resigned: 30 June 2010
Appointed Date: 26 June 2009
76 years old
Director
ISHIKAWA, Masumi
Resigned: 30 June 2008
Appointed Date: 26 November 2004
76 years old
Director
ITO, Shunro
Resigned: 01 July 2009
Appointed Date: 01 January 2008
80 years old
Director
IWATSUKI, Mikio
Resigned: 01 July 2012
Appointed Date: 01 July 2011
68 years old
Director
NAKAO, Hideo
Resigned: 31 July 2012
Appointed Date: 26 June 2009
78 years old
Director
NANAHARA, Naohisa
Resigned: 30 June 2011
Appointed Date: 01 July 2010
79 years old
Director
NANAHARA, Naohisa
Resigned: 01 July 2009
Appointed Date: 01 January 2008
79 years old
Director
NISHIYAMA, Kazuo
Resigned: 30 June 2011
Appointed Date: 26 June 2009
77 years old
Director
TOMITA, Masao
Resigned: 30 June 2008
Appointed Date: 26 November 2004
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Futaba Industrial Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FUTABA INDUSTRIAL U.K. LTD. Events

10 Jan 2017
Confirmation statement made on 26 November 2016 with updates
15 Sep 2016
Termination of appointment of Koichi Futai as a director on 24 June 2016
15 Sep 2016
Appointment of Keita Asakawa as a director on 24 June 2016
20 Jul 2016
Full accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 25,000,000
...
... and 59 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
26 Nov 2004
Incorporation

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