RYOBI ALUMINIUM CASTING (UK), LIMITED
MURRAY STREET


Company number NI024284
Status Active
Incorporation Date 27 March 1990
Company Type Private Limited Company
Address AT THE OFF CARSON & MCDOWELL, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6HS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Tadashi Takeguchi as a director on 18 January 2016. The most likely internet sites of RYOBI ALUMINIUM CASTING (UK), LIMITED are www.ryobialuminiumcastinguk.co.uk, and www.ryobi-aluminium-casting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Ryobi Aluminium Casting Uk Limited is a Private Limited Company. The company registration number is NI024284. Ryobi Aluminium Casting Uk Limited has been working since 27 March 1990. The present status of the company is Active. The registered address of Ryobi Aluminium Casting Uk Limited is At The Off Carson Mcdowell Murray House Murray Street Belfast Bt1 6hs. . KAWAGUCHI, Hiroyuki is a Secretary of the company. HUGHES, John Martin is a Director of the company. TAKEGUCHI, Tadashi is a Director of the company. YOKOYAMA, Takashi is a Director of the company. Secretary TANAKA, Takao has been resigned. Director YOSHIKAWA, Susumu has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
KAWAGUCHI, Hiroyuki
Appointed Date: 25 June 2009
Director
HUGHES, John Martin
Appointed Date: 27 March 1990
71 years old
Director
TAKEGUCHI, Tadashi
Appointed Date: 18 January 2016
60 years old
Director
YOKOYAMA, Takashi
Appointed Date: 29 June 2000
76 years old

Resigned Directors

Secretary
TANAKA, Takao
Resigned: 25 June 2009
Appointed Date: 27 March 1990
Director
YOSHIKAWA, Susumu
Resigned: 28 June 2001
Appointed Date: 27 March 1990
82 years old

Persons With Significant Control

Ryobi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYOBI ALUMINIUM CASTING (UK), LIMITED Events

04 Jan 2017
Confirmation statement made on 11 December 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mr Tadashi Takeguchi as a director on 18 January 2016
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8,000,000
04 Aug 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
27 Mar 1990
Statement of nominal cap
27 Mar 1990
Pars re dirs/sit reg off
27 Mar 1990
Decln complnce reg new co
27 Mar 1990
Articles
27 Mar 1990
Memorandum

RYOBI ALUMINIUM CASTING (UK), LIMITED Charges

30 June 1999
Mortgage or charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Limited Barclays Mercantile
Description: Chattels mortgage. The goods referred to in the schedule…
4 December 1998
Mortgage or charge
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Barclays Mercantile
Description: Chattel mortgage. 1 x buhler diecasting machine type SC…
22 July 1998
Mortgage or charge
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Barclays Mercantiel
Description: Chattel mortgage. One buhler diecasting machine type SCF84…
30 June 1995
Mortgage or charge
Delivered: 10 July 1995
Status: Outstanding
Persons entitled: Dept Economic Dev.
Description: All monies. Supplemental debenture the lands and premises…
4 June 1991
Mortgage
Delivered: 12 June 1991
Status: Outstanding
Persons entitled: Department of Economic Development
Description: Site 34 meadowbank jordanstown folio nos 3963 part and…
21 January 1991
Debenture
Delivered: 29 January 1991
Status: Outstanding
Persons entitled: Department of Economic Development
Description: Lands and premises in folio no 31057 and 6168 county antrim.

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