UKBizDB.co.uk

TAKEUCHI MFG. (U.K.) LIMITED

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

This company is commonly known as Takeuchi Mfg. (u.k.) Limited. The company was founded 27 years ago and was given the registration number 03241253. The firm's registered office is in ROCHDALE. You can find them at Unit E2b Kingsway Business Park, John Boyd Dunlop Drive, Rochdale, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAKEUCHI MFG. (U.K.) LIMITED
Company Number:03241253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit E2b Kingsway Business Park, John Boyd Dunlop Drive, Rochdale, Lancashire, OL16 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E2b, Kingsway Business Park, John Boyd Dunlop Drive, Rochdale, OL16 4NG

Director01 June 2021Active
205 3 Uwadaira, Sakai Machi, Hanishina Gun, Japan,

Director11 June 2001Active
Takeuchi Mfg Co Ltd, 205 3 Uwadaira, Sakaki Machi, Hanishina Gun, Japan, 389 06

Director01 October 2009Active
3 Cote Lane, Mossley, Ashton Under Lyne, OL5 9DF

Secretary11 September 1996Active
9 Bramhall Close, Milnrow, Rochdale, OL16 4BX

Secretary29 August 1997Active
Unit E2b, Kingsway Business Park, John Boyd Dunlop Drive, Rochdale, England, OL16 4NG

Secretary01 July 2007Active
182 Kirkway, Alkrington Middleton, Manchester, M24 1LN

Secretary06 December 1999Active
14 Sandhurst Drive, Wilmslow, SK9 2GP

Secretary01 December 2005Active
Centurion House, 129 Deansgate, Manchester, M3 3AA

Corporate Secretary22 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 1996Active
Ramsclough Farm, Oldham Road, Denshaw, Oldham, OL3 5RP

Director11 September 1996Active
Flat 24 Hillfield Court, Belsize Avenue, London, NW3 4BJ

Director22 February 2005Active
9 Bramhall Close, Milnrow, Rochdale, OL16 4BX

Director17 December 1996Active
Unit E2b, Kingsway Business Park, John Boyd Dunlop Drive, Rochdale, England, OL16 4NG

Director01 October 2009Active
182 Kirkway, Alkrington Middleton, Manchester, M24 1LN

Director06 December 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 August 1996Active

People with Significant Control

Takeuchi Mfg. Co., Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:205 Uwadaira, Sakaki-Machi, Hanishina-Gun, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-16Accounts

Accounts with accounts type full.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type full.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type full.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Officers

Termination secretary company with name termination date.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-06-01Officers

Appoint person director company with name date.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2021-02-16Accounts

Accounts with accounts type full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type full.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Accounts

Accounts with accounts type full.

Download
2016-11-23Capital

Capital allotment shares.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-01Accounts

Accounts with accounts type full.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.