KUBOTA (U.K.) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 3UN
Company number 01299429
Status Active
Incorporation Date 21 February 1977
Company Type Private Limited Company
Address DORMER ROAD, THAME, OXFORDSHIRE, OX9 3UN
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mr Nobuyuki Ishii as a director on 27 January 2017; Termination of appointment of Haruyuki Yoshida as a director on 27 January 2017; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of KUBOTA (U.K.) LIMITED are www.kubotauk.co.uk, and www.kubota-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Kubota U K Limited is a Private Limited Company. The company registration number is 01299429. Kubota U K Limited has been working since 21 February 1977. The present status of the company is Active. The registered address of Kubota U K Limited is Dormer Road Thame Oxfordshire Ox9 3un. . TANAKA, Hirohiko is a Secretary of the company. ISHII, Nobuyuki is a Director of the company. ROBERTS, David Pierce is a Director of the company. Secretary MATSUI, Issei has been resigned. Secretary SAITO, Ken has been resigned. Secretary SAKAI, Yukio has been resigned. Secretary TSUJIYAMA, Ryo has been resigned. Secretary WAKABAYASHI, Hiroshi has been resigned. Secretary YAMADA, Shin Ichi has been resigned. Director ARIMORI, Takashi has been resigned. Director ASAHARA, Takao has been resigned. Director FUJITA, Yoshiyuki has been resigned. Director FUKUTOMI, Hisashi has been resigned. Director HIRATA, Takeshi has been resigned. Director HURTLEY, Brian has been resigned. Director ISHII, Yoshinari has been resigned. Director KANEDA, Satoshi has been resigned. Director KOGA, Hisamichi has been resigned. Director KUSAKA, Hideaki has been resigned. Director MAJIMA, Shahei has been resigned. Director MIYAKE, Masakazu has been resigned. Director MIYAWAKI, Hirofumi has been resigned. Director MIYAZAKI, Hisashi has been resigned. Director MORIOKA, Koichi has been resigned. Director NAGASAWA, Masahiro has been resigned. Director NISHIOKA, Shigenori has been resigned. Director OMOTE, Tadahisa has been resigned. Director ORBAN, Rene Gustave has been resigned. Director OTA, Michihiko has been resigned. Director SAITO, Ken has been resigned. Director SAITO, Takaaki has been resigned. Director SUZUKI, Tsutomu has been resigned. Director TABATA, Yoshihiko has been resigned. Director TAIDA, Hideya has been resigned. Director TAKAHATA, Chiaki has been resigned. Director TAKIGAWA, Hideo has been resigned. Director TANEBE, Akio has been resigned. Director TODOROKI, Tomikazu has been resigned. Director TSUJIYAMA, Ryo has been resigned. Director WAKABAYASHI, Hiroshi has been resigned. Director WATANABE, Dai has been resigned. Director WOODWARD, John Lewis has been resigned. Director YAMADA, Shin Ichi has been resigned. Director YOSHIDA, Haruyuki has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
TANAKA, Hirohiko
Appointed Date: 01 April 2012
Director
ISHII, Nobuyuki
Appointed Date: 27 January 2017
66 years old
Director
ROBERTS, David Pierce
Appointed Date: 02 April 2013
55 years old

Resigned Directors

Secretary
MATSUI, Issei
Resigned: 01 April 2012
Appointed Date: 11 January 2010
Secretary
SAITO, Ken
Resigned: 16 September 1999
Appointed Date: 09 June 1994
Secretary
SAKAI, Yukio
Resigned: 11 January 2010
Appointed Date: 12 March 2008
Secretary
TSUJIYAMA, Ryo
Resigned: 15 September 2003
Appointed Date: 16 September 1999
Secretary
WAKABAYASHI, Hiroshi
Resigned: 09 June 1994
Secretary
YAMADA, Shin Ichi
Resigned: 29 February 2008
Appointed Date: 15 September 2003
Director
ARIMORI, Takashi
Resigned: 01 June 2008
Appointed Date: 30 March 2007
71 years old
Director
ASAHARA, Takao
Resigned: 01 April 2003
Appointed Date: 01 April 2002
73 years old
Director
FUJITA, Yoshiyuki
Resigned: 30 March 2007
Appointed Date: 01 April 2002
71 years old
Director
FUKUTOMI, Hisashi
Resigned: 31 May 1996
Appointed Date: 20 June 1995
83 years old
Director
HIRATA, Takeshi
Resigned: 31 May 2008
Appointed Date: 01 April 2006
68 years old
Director
HURTLEY, Brian
Resigned: 30 June 1996
95 years old
Director
ISHII, Yoshinari
Resigned: 28 March 2016
Appointed Date: 11 July 2014
62 years old
Director
KANEDA, Satoshi
Resigned: 30 May 1993
89 years old
Director
KOGA, Hisamichi
Resigned: 20 June 2011
Appointed Date: 26 April 2010
65 years old
Director
KUSAKA, Hideaki
Resigned: 24 July 2009
Appointed Date: 15 June 1999
78 years old
Director
MAJIMA, Shahei
Resigned: 30 June 1993
91 years old
Director
MIYAKE, Masakazu
Resigned: 19 June 2000
Appointed Date: 09 June 1994
78 years old
Director
MIYAWAKI, Hirofumi
Resigned: 11 July 2014
Appointed Date: 20 June 2011
62 years old
Director
MIYAZAKI, Hisashi
Resigned: 28 April 2000
Appointed Date: 01 September 1998
77 years old
Director
MORIOKA, Koichi
Resigned: 20 June 1995
Appointed Date: 01 July 1993
89 years old
Director
NAGASAWA, Masahiro
Resigned: 07 May 2002
Appointed Date: 19 June 2000
78 years old
Director
NISHIOKA, Shigenori
Resigned: 15 June 1999
Appointed Date: 31 May 1996
79 years old
Director
OMOTE, Tadahisa
Resigned: 04 January 2011
Appointed Date: 01 October 2008
73 years old
Director
ORBAN, Rene Gustave
Resigned: 21 November 2002
Appointed Date: 01 March 1996
82 years old
Director
OTA, Michihiko
Resigned: 01 April 2005
Appointed Date: 01 April 2003
73 years old
Director
SAITO, Ken
Resigned: 16 September 1999
Appointed Date: 09 June 1994
72 years old
Director
SAITO, Takaaki
Resigned: 01 September 1998
Appointed Date: 02 May 1997
79 years old
Director
SUZUKI, Tsutomu
Resigned: 02 April 2013
Appointed Date: 04 January 2011
65 years old
Director
TABATA, Yoshihiko
Resigned: 09 June 1994
95 years old
Director
TAIDA, Hideya
Resigned: 31 May 1996
Appointed Date: 01 July 1993
87 years old
Director
TAKAHATA, Chiaki
Resigned: 02 May 1997
Appointed Date: 31 May 1996
81 years old
Director
TAKIGAWA, Hideo
Resigned: 26 June 2013
Appointed Date: 01 April 2012
52 years old
Director
TANEBE, Akio
Resigned: 01 April 2006
Appointed Date: 01 April 2005
70 years old
Director
TODOROKI, Tomikazu
Resigned: 07 May 2002
Appointed Date: 28 April 2000
75 years old
Director
TSUJIYAMA, Ryo
Resigned: 15 September 2003
Appointed Date: 16 September 1999
67 years old
Director
WAKABAYASHI, Hiroshi
Resigned: 09 June 1994
78 years old
Director
WATANABE, Dai
Resigned: 01 April 2012
Appointed Date: 01 June 2008
67 years old
Director
WOODWARD, John Lewis
Resigned: 16 February 2001
83 years old
Director
YAMADA, Shin Ichi
Resigned: 29 February 2008
Appointed Date: 15 September 2003
58 years old
Director
YOSHIDA, Haruyuki
Resigned: 27 January 2017
Appointed Date: 26 June 2013
66 years old

Persons With Significant Control

Mr David Pierce Roberts
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Kubota Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KUBOTA (U.K.) LIMITED Events

17 Feb 2017
Appointment of Mr Nobuyuki Ishii as a director on 27 January 2017
17 Feb 2017
Termination of appointment of Haruyuki Yoshida as a director on 27 January 2017
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of Yoshinari Ishii as a director on 28 March 2016
...
... and 160 more events
25 Jun 1987
Return made up to 11/05/87; full list of members
06 Aug 1986
Full accounts made up to 31 December 1985
01 Jul 1985
Company name changed\certificate issued on 01/07/85
07 Nov 1977
Company name changed\certificate issued on 07/11/77
21 Feb 1977
Incorporation

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