AMADA UNITED KINGDOM LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY10 1XS
Company number 01063206
Status Active
Incorporation Date 28 July 1972
Company Type Private Limited Company
Address SPENNELLS VALLEY ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1XS
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2,606,000 . The most likely internet sites of AMADA UNITED KINGDOM LIMITED are www.amadaunitedkingdom.co.uk, and www.amada-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Hagley Rail Station is 5.3 miles; to Stourbridge Junction Rail Station is 6.9 miles; to Droitwich Spa Rail Station is 8 miles; to Cradley Heath Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amada United Kingdom Limited is a Private Limited Company. The company registration number is 01063206. Amada United Kingdom Limited has been working since 28 July 1972. The present status of the company is Active. The registered address of Amada United Kingdom Limited is Spennells Valley Road Kidderminster Worcestershire Dy10 1xs. . STAINFORTH, Graham George is a Secretary of the company. KAWASHITA, Yasuhiro is a Director of the company. PARROTT, Alan Michael is a Director of the company. YAGI, Eiichi is a Director of the company. Secretary HOPKINS, Rita Audrey has been resigned. Secretary SHIMIZU, Shigemitsu has been resigned. Secretary YARDLEY, Graham Frederick has been resigned. Director AMADA, Isamu has been resigned. Director AMADA, Mitsuaki has been resigned. Director EMORI, Ryuharu has been resigned. Director HAMAKAWA, Yoshikazu has been resigned. Director HARIG, Klaus has been resigned. Director HOPKINS, Rita Audrey has been resigned. Director IZUMI, Shuji has been resigned. Director KAGEYAMA, Yasumasa has been resigned. Director KAKIUCHI, Shizuo has been resigned. Director KAWASHITA, Yasuhiro has been resigned. Director KURIHARA, Toshinori has been resigned. Director LIGHTLEY, Thomas has been resigned. Director OHBAYASHI, Teisuke has been resigned. Director SHINDO, Mitsuaburo has been resigned. Director SUGIURA, Mitsuo has been resigned. Director UEDA, Nobuyuki has been resigned. Director YANO, Tomohiro has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
STAINFORTH, Graham George
Appointed Date: 01 July 2011
Director
KAWASHITA, Yasuhiro
Appointed Date: 15 May 2015
67 years old
Director
PARROTT, Alan Michael
Appointed Date: 01 September 2005
63 years old
Director
YAGI, Eiichi
Appointed Date: 01 January 2007
64 years old

Resigned Directors

Secretary
HOPKINS, Rita Audrey
Resigned: 01 July 1996
Secretary
SHIMIZU, Shigemitsu
Resigned: 01 September 2005
Appointed Date: 01 July 1996
Secretary
YARDLEY, Graham Frederick
Resigned: 13 June 2011
Appointed Date: 01 September 2005
Director
AMADA, Isamu
Resigned: 31 March 1995
109 years old
Director
AMADA, Mitsuaki
Resigned: 01 October 2009
93 years old
Director
EMORI, Ryuharu
Resigned: 31 March 1995
98 years old
Director
HAMAKAWA, Yoshikazu
Resigned: 01 April 2000
Appointed Date: 01 July 1999
75 years old
Director
HARIG, Klaus
Resigned: 02 January 2002
Appointed Date: 01 April 1999
86 years old
Director
HOPKINS, Rita Audrey
Resigned: 31 March 1992
94 years old
Director
IZUMI, Shuji
Resigned: 31 May 1994
81 years old
Director
KAGEYAMA, Yasumasa
Resigned: 01 February 1998
Appointed Date: 01 June 1994
75 years old
Director
KAKIUCHI, Shizuo
Resigned: 01 April 2003
Appointed Date: 01 April 1999
87 years old
Director
KAWASHITA, Yasuhiro
Resigned: 01 July 2011
Appointed Date: 01 October 2009
67 years old
Director
KURIHARA, Toshinori
Resigned: 01 January 2007
Appointed Date: 01 February 1998
69 years old
Director
LIGHTLEY, Thomas
Resigned: 01 January 2007
Appointed Date: 01 April 1995
80 years old
Director
OHBAYASHI, Teisuke
Resigned: 31 March 1995
Appointed Date: 01 October 1992
85 years old
Director
SHINDO, Mitsuaburo
Resigned: 01 July 1999
Appointed Date: 01 April 1995
102 years old
Director
SUGIURA, Mitsuo
Resigned: 01 October 1993
92 years old
Director
UEDA, Nobuyuki
Resigned: 01 April 2000
Appointed Date: 01 October 1992
83 years old
Director
YANO, Tomohiro
Resigned: 20 April 2015
Appointed Date: 01 July 2011
65 years old

Persons With Significant Control

Amada Holdings Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMADA UNITED KINGDOM LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,606,000
10 Jul 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
11 Jun 2015
Appointment of Mr Yasuhiro Kawashita as a director on 15 May 2015
...
... and 100 more events
09 Dec 1986
Full accounts made up to 31 March 1986
09 Dec 1986
Return made up to 03/07/86; full list of members
30 May 1986
New director appointed
01 Dec 1972
Company name changed\certificate issued on 01/12/72
28 Jul 1972
Incorporation

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