YAMAZAKI MAZAK U.K. LIMITED
YAMAZAKI MACHINERY U.K. LIMITED

Hellopages » Worcestershire » Worcester » WR4 9NF
Company number 01508951
Status Active
Incorporation Date 24 July 1980
Company Type Private Limited Company
Address BADGEWORTH DRIVE, WORCESTER, WR4 9NF
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Kiyotaka Saito as a director on 14 February 2017; Appointment of Mr Tomohiko Kakuda as a director on 14 February 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of YAMAZAKI MAZAK U.K. LIMITED are www.yamazakimazakuk.co.uk, and www.yamazaki-mazak-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Yamazaki Mazak U K Limited is a Private Limited Company. The company registration number is 01508951. Yamazaki Mazak U K Limited has been working since 24 July 1980. The present status of the company is Active. The registered address of Yamazaki Mazak U K Limited is Badgeworth Drive Worcester Wr4 9nf. . MORING, Andrew John is a Secretary of the company. BURTON, Marcus William is a Director of the company. IGARASHI, Toru is a Director of the company. KAKUDA, Tomohiko is a Director of the company. YAMAZAKI, Takashi is a Director of the company. YAMAZAKI, Tomohisa is a Director of the company. Secretary GILBERT, Kenneth has been resigned. Secretary MAUND, John Eric, Dr has been resigned. Director ABE, Tadaaki has been resigned. Director BARZ, Elmar Englebert, Dr has been resigned. Director JACK, David Hughes has been resigned. Director KAKUDA, Tomohiko has been resigned. Director KOJIMA, Masayuki has been resigned. Director NAKASHIMA, Nobuyuki has been resigned. Director NISHIMURA, Kazuo has been resigned. Director SAITO, Kiyotaka has been resigned. Director SHIMIZU, Norihiko has been resigned. Director TAKAMATSU, Tsukasa has been resigned. Director TOMORI, Katsuhiko has been resigned. Director YAMAGUCHI, Nobuharu has been resigned. Director YAMAZAKI, Hiroyuki has been resigned. Director YAMAZAKI, Teruyuki has been resigned. Director YAMAZAKI, Yoshihiko has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
MORING, Andrew John
Appointed Date: 11 April 2007
Director
BURTON, Marcus William
Appointed Date: 01 January 2010
66 years old
Director
IGARASHI, Toru
Appointed Date: 16 September 2016
69 years old
Director
KAKUDA, Tomohiko
Appointed Date: 14 February 2017
67 years old
Director
YAMAZAKI, Takashi
Appointed Date: 23 June 2014
63 years old
Director
YAMAZAKI, Tomohisa
Appointed Date: 28 June 2011
71 years old

Resigned Directors

Secretary
GILBERT, Kenneth
Resigned: 11 April 2007
Appointed Date: 12 February 1996
Secretary
MAUND, John Eric, Dr
Resigned: 31 October 1995
Director
ABE, Tadaaki
Resigned: 23 March 1994
84 years old
Director
BARZ, Elmar Englebert, Dr
Resigned: 30 September 2004
Appointed Date: 23 March 1994
79 years old
Director
JACK, David Hughes
Resigned: 01 January 2010
Appointed Date: 30 September 2004
81 years old
Director
KAKUDA, Tomohiko
Resigned: 17 December 2012
Appointed Date: 01 October 2009
67 years old
Director
KOJIMA, Masayuki
Resigned: 16 March 1993
78 years old
Director
NAKASHIMA, Nobuyuki
Resigned: 27 December 2000
91 years old
Director
NISHIMURA, Kazuo
Resigned: 12 July 2002
Appointed Date: 01 November 1997
81 years old
Director
SAITO, Kiyotaka
Resigned: 14 February 2017
Appointed Date: 11 November 2010
72 years old
Director
SHIMIZU, Norihiko
Resigned: 23 June 2014
Appointed Date: 30 November 2011
79 years old
Director
TAKAMATSU, Tsukasa
Resigned: 01 October 2009
Appointed Date: 12 July 2002
71 years old
Director
TOMORI, Katsuhiko
Resigned: 27 December 2000
Appointed Date: 16 March 1993
80 years old
Director
YAMAGUCHI, Nobuharu
Resigned: 01 November 1997
Appointed Date: 23 March 1994
78 years old
Director
YAMAZAKI, Hiroyuki
Resigned: 16 September 2016
Appointed Date: 17 December 2012
58 years old
Director
YAMAZAKI, Teruyuki
Resigned: 30 November 2011
97 years old
Director
YAMAZAKI, Yoshihiko
Resigned: 28 June 2011
92 years old

Persons With Significant Control

Yamazaki Mazak Trading Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YAMAZAKI MAZAK U.K. LIMITED Events

14 Feb 2017
Termination of appointment of Kiyotaka Saito as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Tomohiko Kakuda as a director on 14 February 2017
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Sep 2016
Termination of appointment of Hiroyuki Yamazaki as a director on 16 September 2016
16 Sep 2016
Appointment of Mr Toru Igarashi as a director on 16 September 2016
...
... and 117 more events
12 Nov 1983
Annual return made up to 14/01/83
13 Jan 1983
Annual return made up to 14/01/82
17 Dec 1980
Allotment of shares
24 Jul 1980
Incorporation
24 Jul 1980
Certificate of incorporation

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