This company is commonly known as Showa Uk Ltd. The company was founded 29 years ago and was given the registration number 03021272. The firm's registered office is in ABERDARE. You can find them at Aberaman Industrial Estate, Aberaman, Aberdare, Mid Glamorgan. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | SHOWA UK LTD |
|---|---|---|
| Company Number | : | 03021272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1995 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aberaman Industrial Estate, Aberaman, Aberdare, Mid Glamorgan, CF44 6DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR | Director | 01 April 2021 | Active |
| 20, Bronheulwen, Porth, United Kingdom, CF39 0BJ | Secretary | 01 October 2010 | Active |
| 6-15-41 Honcho, Kuki, Japan, | Secretary | 08 February 1995 | Active |
| Cwmnant House, Johns Lane, Hirwaun, Aberdare, CF44 9TQ | Secretary | 01 September 2007 | Active |
| 4 Wain Close, Pontprennau, Cardiff, CF23 8NW | Secretary | 01 April 2006 | Active |
| 90-4 Nimaibashi, Gotemda City, Japan, | Secretary | 22 April 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 February 1995 | Active |
| 29, High Cross Lane, Rogerstone, Newport, Wales, NP10 9BG | Director | 02 April 2007 | Active |
| Littlebrook, Johns Lane, Hirwaun, Aberdare, Wales, CF44 9TQ | Director | 01 October 2010 | Active |
| Aberaman Industrial Estate, Aberaman, Aberdare, CF44 6DA | Director | 01 April 2018 | Active |
| 1354, Nakamaruko, Ueda City, Nagano, Japan, | Director | 01 April 2009 | Active |
| Aberaman Industrial Estate, Aberaman, Aberdare, CF44 6DA | Director | 01 July 2011 | Active |
| Higashi 3 10 32 Satte City, Saitama Prefecture, Saitama, Japan, | Director | 21 June 2007 | Active |
| 65 Henke Court, Schooner Way, Atlantic Wharf, CF10 4EB | Director | 15 June 2005 | Active |
| 306, Maia House Celestia, Falcon Drive, Cardiff, United Kingdom, CF10 4RF | Director | 01 February 2011 | Active |
| 840 Kokubu, Ueda-Shi 389 0514, Japan, | Director | 22 April 2002 | Active |
| 18 The Meadows, Marshfield, Cardiff, CF3 2AY | Director | 01 September 2007 | Active |
| 29 Chartwell Drive, Lisvane, CF14 0EZ | Director | 01 May 2003 | Active |
| 224 Adventurers Quay, Cardiff, CF10 4NS | Director | 01 June 2001 | Active |
| Aberaman Industrial Estate, Aberaman, Aberdare, CF44 6DA | Director | 01 April 2012 | Active |
| 25-20 Sakanoshita, Kamakura-Shi, Japan, | Director | 29 June 2001 | Active |
| 4 Wain Close, Pontprennau, Cardiff, CF23 8NW | Director | 01 April 2006 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 February 1995 | Active |
| Takebayashi Machi 234-7, Utsunomiya Shi, Tochigi, 321 0974, Japan, | Director | 01 July 2010 | Active |
| Aberaman Industrial Estate, Aberaman, Aberdare, CF44 6DA | Director | 01 April 2017 | Active |
| Aberaman Industrial Estate, Aberaman, Aberdare, CF44 6DA | Director | 01 April 2018 | Active |
| 446 Hachiman, Komoro-City, Japan, | Director | 22 April 2002 | Active |
| Aberaman Industrial Estate, Aberaman, Aberdare, CF44 6DA | Director | 01 April 2012 | Active |
| 3-10-16 Midorigaoka, Ueda City, Japan, | Director | 23 April 1999 | Active |
| 1 31 3 Kadoi Cho, Gyoda Saitama 361, Japan, FOREIGN | Director | 08 February 1995 | Active |
| 90-4 Nimaibashi, Gotemda City, Shizuoka-Pre 412-0021, Japan, | Director | 14 March 2003 | Active |
| Nissin Koyo Ltd, 840 Kokubu Ueda City, Nagano Pref, 386 8505, Japan, | Director | 01 May 2008 | Active |
| 2969-5 Ashida, Tateshina-Machi, Kitasaku-Gun Nagano, Japan, | Director | 01 July 2006 | Active |
| 1-17-2 Oshi, Goyda, Saitama, Japan, | Director | 01 November 2000 | Active |
| Aberaman Industrial Estate, Aberaman, Aberdare, CF44 6DA | Director | 01 June 2015 | Active |
| Hitachi Ltd | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 6-6 Marunoughi 1-Chome, Tokyo, Japan, |
| Nature of control | : |
|
| Showa Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Showa, Gotemba Shi, Japan, Japan, 412 8511 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-17 | Resolution | Resolution. | Download |
| 2022-06-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-27 | Capital | Legacy. | Download |
| 2022-05-27 | Insolvency | Legacy. | Download |
| 2022-05-27 | Resolution | Resolution. | Download |
| 2021-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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