FUTABA MANUFACTURING U.K. LIMITED
Active - Accounts Filed
General Information
NAME
FUTABA MANUFACTURING U.K. LIMITED
COMPANY NUMBER
04070975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
13/09/2000
(24 years and 5 months old)
WEBSITE
www.futabasangyo.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/10/2000
13/05/2017
FUTABA-TENNECO U.K. LIMITED
View all previous names
BURNLEY
BB12 6HJ
Telephone: 01282433171
TPS: No
Liverpool Road
BURNLEY
BB12 6HJ
Telephone: 433171
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 |
|---|---|---|
| FUTABA INDUSTRIAL CO LTD | N/A | N/A |
| FUTABA MANUFACTURING U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Yuichiro Kugo (932190936) Appointed |
Credit Risk Overview
Want to learn more about FUTABA MANUFACTURING U.K. 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 FUTABA MANUFACTURING U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTABA MANUFACTURING U.K. 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 |
|---|---|---|---|---|
|
29/05/2020 - Present (4 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTABA INDUSTRIAL CO LTD | N/A | N/A |
| FUTABA MANUFACTURING U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Yuichiro Kugo (932190936) Appointed |
| 17/04/2024 | Kevin Schofield (908759237) has left the board |
| 17/04/2024 | New Board Member Rhiannon Elizabeth Garvey (932185861) Appointed |
| 17/04/2024 | New Board Member Philip Ord (932185784) Appointed |
| 14/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | Kenichi Nakao (928224927) has left the board |
| 11/03/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 06/05/2022 | Uichi Maeda (924775963) has left the board |
| 22/04/2021 | New Board Member Kenichi Nakao (928224927) Appointed |
| 22/04/2021 | New Board Member Shoichiro Kato (928224920) Appointed |
| 09/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | Kazuto Iguchi (926757687) has left the board |
| 22/06/2020 | New Board Member Tetsuaki Yoshikawa (927095363) Appointed |
| 02/03/2020 | Yoshihito Yamada (925736140) has left the board |
| 02/03/2020 | Shinichi Kato (925736093) has left the board |
| 02/03/2020 | New Board Member Kazuto Iguchi (926757687) Appointed |
| 10/11/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | Kenji Tsuyuguchi (923671360) has left the board |
| 11/04/2019 | New Board Member Yoshihito Yamada (925736140) Appointed |
| 11/04/2019 | New Board Member Shinichi Kato (925736093) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Uichi Maeda (924775963) Appointed |
| 16/01/2018 | New Accounts filed |
| 28/09/2017 | Kenji Tsuyuguchi (923805680) has left the board |
| 28/09/2017 | New Board Member Kenji Tsuyuguchi (923671360) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Tetsunori Matsuo (923805744) Appointed |
| 21/09/2017 | New Board Member Kenji Tsuyuguchi (923805680) Appointed |
| 21/09/2017 | Tomohiro Takahashi (922706911) has left the board |
| 05/07/2017 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 05/07/2017 | Change in Reg. Office |
| 10/05/2017 | Motohiro Tanaka (920424644) has left the board |
| 10/05/2017 | Arvind Sahni (919837981) has left the board |
| 20/03/2017 | Tsugmi Sammiya (919140543) has left the board |
| 20/03/2017 | New Board Member Tomohiro Takahashi (922706911) Appointed |
| 25/12/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Motohiro Tanaka (920424644) Appointed |
| 19/01/2016 | Jeffrey Lynn Jarrell (908501215) has left the board |
| 20/12/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
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