JTEKT AUTOMOTIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
JTEKT AUTOMOTIVE UK LIMITED
COMPANY NUMBER
03345292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
04/04/1997
(27 years and 7 months old)
WEBSITE
http://jtekt.co.jp
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/12/2000
04/01/2006
TOYODA-KOKI AUTOMOTIVE UK LTD.
View all previous names
WEST GLAMORGAN
SA11 4SP
Telephone: 01639713100
TPS: No
Neath Vale Supplier Park
Resolven
Neath
West Glamorgan
SA11 4SP
Telephone: 713100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTEKT CORP | N/A | N/A |
| JTEKT AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| MECHATRONICS SYSTEMS WALES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Paul McNally (926685890) has left the board |
| 24/10/2024 | Kevin John Gittins (911605366) has left the board |
| 24/10/2024 | New Board Member Mike Hemsley (932849046) Appointed |
Credit Risk Overview
Want to learn more about JTEKT AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JTEKT AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JTEKT AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
04/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
24/04/1997 - 23/10/1997 (5 months) Born in Jan 1951 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTEKT CORP | N/A | N/A |
| JTEKT AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| MECHATRONICS SYSTEMS WALES LTD | Active - Accounts Filed | View Report |
| JTEKT EUROPE BEARINGS BV | N/A | N/A |
| KOYO(U.K.)LIMITED | Active - Accounts Filed | View Report |
| KOYO BEARINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Paul McNally (926685890) has left the board |
| 24/10/2024 | Kevin John Gittins (911605366) has left the board |
| 24/10/2024 | New Board Member Mike Hemsley (932849046) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Paul McNally (926685890) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 08/09/2021 | Hiroaki Ueda (926003352) has left the board |
| 08/09/2021 | New Board Member Mitsuki Toyohara (928694534) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 23/10/2019 | Ariyoshi Onoda (922153398) has left the board |
| 14/08/2019 | New Accounts filed |
| 03/07/2019 | Hiroshi Ii (921824753) has left the board |
| 03/07/2019 | New Board Member Hiroaki Ueda (926003352) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 05/01/2017 | Masaru Takahashi (919471696) has left the board |
| 05/01/2017 | New Company Secretary Ariyoshi Onoda (922153398) Appointed |
| 14/11/2016 | New Board Member Hiroshi Ii (921824753) Appointed |
| 04/11/2016 | Tomokazu Takahashi (918787356) has left the board |
| 04/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 09/02/2015 | Yoshikazu Yamashita (917283949) has left the board |
| 09/02/2015 | New Company Secretary Masaru Takahashi (919471696) Appointed |
| 23/05/2014 | New Board Member Tomokazu Takahashi (918787356) Appointed |
| 22/05/2014 | Motoyasu Nakamura (916250852) has left the board |
| 30/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 17/10/2012 | New Company Secretary Yoshikazu Yamashita (917283949) Appointed |
| 17/10/2012 | Tamaki Hayashi (916578101) has left the board |
| 26/09/2012 | New Accounts filed |
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