DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED
SOMERSET FEDERAL-MOGUL DAIDO HWB LIMITED PINCO 1101 LIMITED

Hellopages » Somerset » South Somerset » TA19 9PH

Company number 03616334
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address WINTERHAY LANE, ILMINSTER, SOMERSET, TA19 9PH
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mrs Nicola Jane Green as a secretary on 7 December 2016; Termination of appointment of Yoshihiro Sano as a secretary on 7 December 2016; Appointment of Mrs Nicola Jane Green as a director on 7 December 2016. The most likely internet sites of DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED are www.daidoindustrialbearingseurope.co.uk, and www.daido-industrial-bearings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Daido Industrial Bearings Europe Limited is a Private Limited Company. The company registration number is 03616334. Daido Industrial Bearings Europe Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Daido Industrial Bearings Europe Limited is Winterhay Lane Ilminster Somerset Ta19 9ph. . GREEN, Nicola Jane is a Secretary of the company. GREEN, Nicola Jane is a Director of the company. HIRAMATSU, Nobutaka is a Director of the company. KOGURE, Keiichi is a Director of the company. SHODA, Kenji is a Director of the company. Secretary BOYDELL, Andrew Christopher has been resigned. Secretary IRELAND, David has been resigned. Secretary KOGURE, Keiichi has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary ROBINSON, Patricia Josephine has been resigned. Secretary SANO, Yoshihiro has been resigned. Director ASAI, Shingo has been resigned. Director DARKE, Ian has been resigned. Director GRAHAM, Neil Anthony has been resigned. Director HANJI, Seigo has been resigned. Director IRELAND, David has been resigned. Director JEPHCOTT, Dominic Gregory Edmund has been resigned. Director KAHIYAMA, Kotaro has been resigned. Director KASHIYAMA, Kotaro has been resigned. Director KAWACHI, Toshiaki has been resigned. Director KENDRICK, Michael has been resigned. Director KOGURE, Keiichi has been resigned. Director MELHUISH, Ian John has been resigned. Director MUENCHOW, Frank has been resigned. Director NOHARA, Kikuo has been resigned. Director OKADO, Atsushi has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RUDDY, Brian Leonard, Dr has been resigned. Director SANO, Yoshihiro has been resigned. Director SASAKI, Toshiyuki has been resigned. Director SASAKI, Toshiyuki has been resigned. Director TAMURA, Hidehiko has been resigned. Director TAMURA, Hidehiko has been resigned. Director TANAKA, Tadashi, Dr has been resigned. Director UESATO, Motohisa has been resigned. Director YOSHIDA, Issei has been resigned. Director YOSHIDA, Issey has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
GREEN, Nicola Jane
Appointed Date: 07 December 2016
Director
GREEN, Nicola Jane
Appointed Date: 07 December 2016
61 years old
Director
HIRAMATSU, Nobutaka
Appointed Date: 27 April 2016
63 years old
Director
KOGURE, Keiichi
Appointed Date: 27 April 2016
73 years old
Director
SHODA, Kenji
Appointed Date: 04 July 2014
62 years old

Resigned Directors

Secretary
BOYDELL, Andrew Christopher
Resigned: 31 August 2001
Appointed Date: 30 September 2000
Secretary
IRELAND, David
Resigned: 31 December 2009
Appointed Date: 31 August 2001
Secretary
KOGURE, Keiichi
Resigned: 04 July 2014
Appointed Date: 04 February 2010
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 November 1998
Appointed Date: 17 August 1998
Secretary
ROBINSON, Patricia Josephine
Resigned: 30 September 2000
Appointed Date: 03 November 1998
Secretary
SANO, Yoshihiro
Resigned: 07 December 2016
Appointed Date: 04 July 2014
Director
ASAI, Shingo
Resigned: 27 April 2016
Appointed Date: 08 June 2015
69 years old
Director
DARKE, Ian
Resigned: 09 June 2003
Appointed Date: 31 August 2001
79 years old
Director
GRAHAM, Neil Anthony
Resigned: 07 October 2010
Appointed Date: 03 November 1998
78 years old
Director
HANJI, Seigo
Resigned: 08 June 2015
Appointed Date: 03 November 1998
83 years old
Director
IRELAND, David
Resigned: 31 December 2009
Appointed Date: 03 November 1998
70 years old
Director
JEPHCOTT, Dominic Gregory Edmund
Resigned: 18 April 2000
Appointed Date: 03 November 1998
56 years old
Director
KAHIYAMA, Kotaro
Resigned: 01 April 2000
Appointed Date: 01 April 1999
78 years old
Director
KASHIYAMA, Kotaro
Resigned: 08 June 2015
Appointed Date: 08 May 2012
78 years old
Director
KAWACHI, Toshiaki
Resigned: 27 April 2016
Appointed Date: 08 May 2012
57 years old
Director
KENDRICK, Michael
Resigned: 15 June 2004
Appointed Date: 01 October 2000
78 years old
Director
KOGURE, Keiichi
Resigned: 04 July 2014
Appointed Date: 29 June 2009
73 years old
Director
MELHUISH, Ian John
Resigned: 30 September 2000
Appointed Date: 18 April 2000
60 years old
Director
MUENCHOW, Frank
Resigned: 07 October 2010
Appointed Date: 05 July 2007
66 years old
Director
NOHARA, Kikuo
Resigned: 08 May 2012
Appointed Date: 31 August 2001
78 years old
Director
OKADO, Atsushi
Resigned: 08 June 2015
Appointed Date: 08 May 2012
73 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 November 1998
Appointed Date: 17 August 1998
Director
RUDDY, Brian Leonard, Dr
Resigned: 20 December 2006
Appointed Date: 03 November 1998
72 years old
Director
SANO, Yoshihiro
Resigned: 07 December 2016
Appointed Date: 04 July 2014
59 years old
Director
SASAKI, Toshiyuki
Resigned: 27 April 2016
Appointed Date: 08 June 2015
74 years old
Director
SASAKI, Toshiyuki
Resigned: 11 July 2011
Appointed Date: 06 June 2004
74 years old
Director
TAMURA, Hidehiko
Resigned: 06 June 2005
Appointed Date: 09 June 2003
82 years old
Director
TAMURA, Hidehiko
Resigned: 31 August 2001
Appointed Date: 01 April 2000
82 years old
Director
TANAKA, Tadashi, Dr
Resigned: 01 April 1999
Appointed Date: 03 November 1998
85 years old
Director
UESATO, Motohisa
Resigned: 08 May 2012
Appointed Date: 11 July 2011
77 years old
Director
YOSHIDA, Issei
Resigned: 30 June 2009
Appointed Date: 15 June 2004
83 years old
Director
YOSHIDA, Issey
Resigned: 09 June 2003
Appointed Date: 03 November 1998
83 years old

Persons With Significant Control

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

DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED Events

26 Jan 2017
Appointment of Mrs Nicola Jane Green as a secretary on 7 December 2016
26 Jan 2017
Termination of appointment of Yoshihiro Sano as a secretary on 7 December 2016
26 Jan 2017
Appointment of Mrs Nicola Jane Green as a director on 7 December 2016
26 Jan 2017
Termination of appointment of Yoshihiro Sano as a director on 7 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 139 more events
11 Nov 1998
Secretary resigned
11 Nov 1998
Director resigned
11 Nov 1998
Registered office changed on 11/11/98 from: 41 park square north leeds LS1 2NS
07 Sep 1998
Company name changed pinco 1101 LIMITED\certificate issued on 08/09/98
17 Aug 1998
Incorporation

DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED Charges

2 June 2003
Legal charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at winterhay lane, ilminster…
8 May 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Charge of deposit
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 October 2002
Charge of deposit
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000 credited to account…

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