UKBizDB.co.uk

OKAZAKI MANUFACTURING COMPANY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Okazaki Manufacturing Company Uk Limited. The company was founded 6 years ago and was given the registration number 10847888. The firm's registered office is in TAFFS WELL. You can find them at Ashwood House 66 Cardiff Road, Glan-y-llyn, Taffs Well, Rhondda Cynon Taff. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OKAZAKI MANUFACTURING COMPANY UK LIMITED
Company Number:10847888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ashwood House 66 Cardiff Road, Glan-y-llyn, Taffs Well, Rhondda Cynon Taff, United Kingdom, CF15 7QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU

Secretary28 July 2017Active
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU

Director01 November 2019Active
1-3, Gokodori, 3 Chome, Chuo-Ku, Kobe, Japan, 651-0087

Director01 November 2019Active
1-3 Gokodori, 3 Chome, Chuo-Ku, Kobe, Japan, 651-0087

Director03 July 2017Active

People with Significant Control

Mr Kazuhide Okazaki
Notified on:03 July 2017
Status:Active
Date of birth:November 1930
Nationality:Japanese
Country of residence:Japan
Address:1-3 Gokodori,, 3 Chome, Kobe, Japan, 651-0087
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Kazuhide Okazaki
Notified on:03 July 2017
Status:Active
Date of birth:December 1956
Nationality:Japanese
Country of residence:Wales
Address:Millgrove House, Parc Ty Glas, Cardiff, Wales, CF14 5DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Accounts

Accounts with accounts type small.

Download
2023-03-17Address

Change registered office address company with date old address new address.

Download
2022-09-21Address

Change registered office address company with date old address new address.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-03-17Accounts

Accounts with accounts type small.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Accounts

Accounts with accounts type small.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-02-17Accounts

Accounts with accounts type small.

Download
2019-11-12Officers

Appoint person director company with name date.

Download
2019-11-12Officers

Appoint person director company with name date.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Accounts

Accounts with accounts type small.

Download
2018-09-19Gazette

Gazette filings brought up to date.

Download
2018-09-18Gazette

Gazette notice compulsory.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Persons with significant control

Notification of a person with significant control.

Download
2018-06-15Address

Change registered office address company with date old address new address.

Download
2018-03-20Capital

Capital allotment shares.

Download
2017-07-28Officers

Appoint person secretary company with name date.

Download
2017-07-27Persons with significant control

Cessation of a person with significant control.

Download
2017-07-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.