This company is commonly known as Hayakawa International (uk) Limited. The company was founded 31 years ago and was given the registration number 02818847. The firm's registered office is in WREXHAM. You can find them at 5 Davy Way, Llay Industrial Estate, Llay, Wrexham, Clwyd. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.
| Name | : | HAYAKAWA INTERNATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 02818847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Davy Way, Llay Industrial Estate, Llay, Wrexham, Clwyd, Wales, LL12 0PG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG | Secretary | 01 October 2017 | Active |
| 5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG | Director | 01 July 2020 | Active |
| 5-9-3604 Higashi-Kawasakicho 1-Chome, Chuo-Ku, Kobe, Japan, | Director | 01 June 2009 | Active |
| 5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG | Director | 01 July 2020 | Active |
| 5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG | Secretary | 13 October 2016 | Active |
| Pin High Coombe End, Kingston Upon Thames, KT2 7DQ | Secretary | 11 June 1993 | Active |
| 13 Cudham Close, Maidstone, ME14 5QG | Secretary | 22 October 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 18 May 1993 | Active |
| 5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG | Director | 30 April 2008 | Active |
| Units 4 & 5 Pinfold Lane, Llay Industrial Estate, Wrexham, LL12 0TU | Director | 11 June 1993 | Active |
| 1-407, 2-8 Kita Shinzaiki, Himeji, Japan, | Director | 11 June 1993 | Active |
| 39, Korikimachi, Himeji, Japan, | Director | 01 June 2009 | Active |
| 249 Kaichi Minami Machi, Aboshi-Ku, Himeji, Japan, | Director | 11 June 1993 | Active |
| 5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG | Director | 11 November 2014 | Active |
| 7 Globe Court, Bengeo Street Bengeo, Hertford, SG14 3HA | Director | 18 May 1993 | Active |
| 328 Caliraya Street, Ayala Alabang Village, Muntinlupa, Phillipines, | Director | 11 June 1993 | Active |
| Room No 1e, 15 Soi Saengchai, Sukhumvit 38, Thailand, 10110 | Director | 11 June 1993 | Active |
| Hayakawa Holdings Ltd | ||
| Notified on | : | 21 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 422-3, Nishi-Nobuse, Himeji, Japan, |
| Nature of control | : |
|
| Hayakawa Electric Wire Co., Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 422, Nishi-Nobusue, Hyogo 670-0971, Japan, |
| Nature of control | : |
|
| Mr Masahiro Hayakawa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | Japanese |
| Country of residence | : | Japan |
| Address | : | 5-9-3604 Higashi-Kawasakicho 1-Chome, Chuo-Ku, Kobe, Japan, |
| Nature of control | : |
|
| Hayakawa International Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1425 Greenway Drive, Suite 140, Irving, United States, TX75038 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Officers | Change person director company with change date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-02 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.