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KOYO(U.K.)LIMITED

Learn more about KOYO(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AX

KOYO(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01047234
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

SARAH JANE SHROPSHIRE-BODDY, HELEN ELIZABETH KNOWLES AND CAROLYN JANE SHROPSHIRE
RENT DEPOSIT DEED - Outstanding on 2009.12.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR APPOINTED MR YOSHINORI INUI
Form type: AP01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR KASPER UITTENBOGAARD
Form type: TM01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR APPOINTED MR KASPER UITTENBOGAARD
Form type: AP01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR KENJI GOUDA
Form type: TM01
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY DAVID BETNEY
Form type: TM02
Date: 2012.05.23
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SECRETARY APPOINTED CRAIG PIERSON
Form type: AP03
Date: 2012.05.23
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.05.23
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BETNEY / 16/02/2012
Form type: CH03
Date: 2012.02.16
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DIRECTOR APPOINTED MR CARL MAYES
Form type: AP01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR YOSHIO SAKURAGI
Form type: TM01
Date: 2012.01.03
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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DIRECTOR APPOINTED MR NOBUO OTSUKA
Form type: AP01
Date: 2010.11.11
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR KENJI SASAGAWA
Form type: TM01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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DIRECTOR APPOINTED MR YOSHIO SAKURAGI
Form type: AP01
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KOICHI SAKAI
Form type: TM01
Date: 2010.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.16
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KENJI SASAGAWA / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KOICHI SAKAI / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KENJI GOUDA / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BETNEY / 15/10/2009
Form type: CH03
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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APPOINTMENT TERMINATED DIRECTOR KAZURO KAJIWARA
Form type: 288b
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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DIRECTOR APPOINTED KENJI SASAGAWA
Form type: 288a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHINICHI MOCHIZUKI
Form type: 288b
Date: 2008.06.25
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08

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Company directors and board members:

CRAIG PIERSON (current)
Secretary, 2012.02.16
WHITEHALL AVENUE KINGSTON , MILTON KEYNES
MK10 0AX, BUCKINGHAMSHIRE
YOSHINORI INUI (current)
Director, DIRECTOR, SALES AND MARKETING, 2015.04.01
WHITEHALL AVENUE KINGSTON , MILTON KEYNES
MK10 0AX, BUCKINGHAMSHIRE
CARL MAYES (current)
Director, MANAGING DIRECTOR, 2012.01.01
WHITEHALL AVENUE KINGSTON , MILTON KEYNES
MK10 0AX, BUCKINGHAMSHIRE
NOBUO OTSUKA (current)
Director, 2010.09.01
WHITEHALL AVENUE KINGSTON , MILTON KEYNES
MK10 0AX, BUCKINGHAMSHIRE
JOGA ATWAL (resigned)
Secretary, ACCOUNTANT, 1999.05.14 - 1999.08.31
164 WATER EATON ROAD BLETCHLEY , MILTON KEYNES
MK2 3AQ, BUCKINGHAMSHIRE
DAVID BETNEY (resigned)
Secretary, GENERAL MANAGER, 2005.08.15 - 2012.02.16
WHITEHALL AVENUE KINGSTON , MILTON KEYNES
MK10 0AX, BUCKINGHAMSHIRE
TERRY FRANCIS (resigned)
Secretary, 1991.10.24 - 1993.04.30
27 BUSHY CLOSE BLETCHLEY , MILTON KEYNES
MK3 6PH, BUCKINGHAMSHIRE
TERRY FRANCIS (resigned)
Secretary, 1994.05.01 - 1999.05.12
27 BUSHY CLOSE BLETCHLEY , MILTON KEYNES
MK3 6PH, BUCKINGHAMSHIRE
DAISAKU FUJITA (resigned)
Secretary, DEPUTY MD, 1999.09.01 - 2000.07.01
8 REDVERS GATE BOLBECK PARK , MILTON KEYNES
MK15 8QH, BUCKINGHAMSHIRE
NUBUHIRO KURIHARA (resigned)
Secretary, MANAGING DIRECTOR, 1993.07.30 - 1994.05.01
22 BROCKWELL OAKLEY , BEDFORD
MK43 7TD
KOICHI SAKAI (resigned)
Secretary, MANAGING DIRECTOR, 2004.08.02 - 2005.08.15
14 SWEETLANDS CORNER KENTS HILL , MILTON KEYNES
MK7 6DR, BUCKINGHAMSHIRE
HIDEYUKI SASAE (resigned)
Secretary, 2000.07.01 - 2004.08.02
14 SWEETLANDS CORNER KENTS HILL , MILTON KEYNES
MK7 6DR, BUCKINGHAMSHIRE
JOGA SINGH ATWAL (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1999.09.01 - 2004.04.13
PARK VIEW HOUSE,6 HAMMOND CRESCENT WILLEN PARK , MILTON KEYNES
MK15 9DH, BUCKINGHAMSHIRE
DAISAKU FUJITA (resigned)
Director, 1999.09.01 - 2002.01.15
BOLESTEIN 61 , 1081 C5 AMSTERDAM
THE NETHERLANDS
KENJI GOUDA (resigned)
Director, 2007.07.02 - 2012.06.27
WHITEHALL AVENUE KINGSTON , MILTON KEYNES
MK10 0AX, BUCKINGHAMSHIRE
KOJI HASHIGUCHI (resigned)
Director, 2001.07.01 - 2003.08.01
NAKAI CHO 3-11-6 , KISHIWADA CITY
FOREIGN, OSAKA 596-0003
JAPAN
HAJIME HORI (resigned)
Director, EXECUTIVE DIRECTOR, 1997.08.31 - 2001.07.01
1-20-6 CHUODAI SHISUI-CHO , IMBA-GUN
CHIBA
JAPAN
KIMIO IKEDA (resigned)
Director, 1995.10.01 - 1998.08.01
27-52-204 HINOIKE-CHO NISHINOMIYA CITY HYOGO , JAPAN
FOREIGN
YOSHITAKA IKEDA (resigned)
Director, 1991.10.24 - 1995.10.01
3-5-21 YAMAMOTOCHO MINANI YAO-SHI , OSAKA
FOREIGN
JAPAN
KENICHI IZUMI (resigned)
Director, MANAGING DIRECTOR, 1998.08.01 - 2000.07.01
1008-156 AMAGAWA 1 CHOME TSUCHIURA CITY IBARAKI PREFECTURE , JAPAN
FOREIGN
KAZURO KAJIWARA (resigned)
Director, 2007.03.01 - 2009.06.26
AOGEIN 1-17-1-1107 , MINOH CITY
FOREIGN, OSAKA PREFECTURE
JAPAN
KATSUHIKO KITA (resigned)
Director, EXECUTIVE DIRECTOR, 2000.07.01 - 2001.06.28
9-11-106 NISHISHOJI II MINOO CITY OSAKA , MINOO
FOREIGN, 562 0003
JAPAN
NOBUHIRO KURIHARA (resigned)
Director, MANAGING DIRECTOR, 1991.10.24 - 1995.03.10
30 WAVENDON HOUSE DRIVE LOWER END WAVENDON , MILTON KEYNES
MK17 8AJ, BUCKINGHAMSHIRE
MASAHIKO MAEDA (resigned)
Director, 2003.08.01 - 2007.07.11
KORNETSTRAAT 86 , ALMERE
1312 XG
NETHERLANDS
SHINICHI MOCHIZUKI (resigned)
Director, 2003.08.01 - 2008.06.24
ONSTEIN 23 , AMSTERDAM
1082 KK
NETHERLANDS
FUMIYOSHI NAKAOKA (resigned)
Director, LOGISTIC MANAGER, 2002.01.15 - 2003.09.01
VAN LEIJENBERGHLAAN 111 , AMSTERDAM
FOREIGN
THE NETHERLANDS
DAVID JOHN NICHOLSON (resigned)
Director, DEPUIY MANAGING DIRECTOR, 1991.10.24 - 2001.01.31
1 TUDOR GARDENS , STONY STRATFORD
MK11 1HX, BUCKINGHAMSHIRE
KOICHI SAKAI (resigned)
Director, MANAGING DIRECTOR, 2004.08.02 - 2010.02.12
WHITEHALL AVENUE KINGSTON , MILTON KEYNES
MK10 0AX, BUCKINGHAMSHIRE
YOSHIO SAKURAGI (resigned)
Director, MANAGING DIRECTOR, 2010.02.08 - 2012.01.01
WHITEHALL AVENUE KINGSTON , MILTON KEYNES
MK10 0AX, BUCKINGHAMSHIRE
HIDEYUKI SASAE (resigned)
Director, DEPUTY MANAGGING DIRECTOR, 2004.04.13 - 2004.08.02
14 SWEETLANDS CORNER KENTS HILL , MILTON KEYNES
MK7 6DR, BUCKINGHAMSHIRE
KENJI SASAGAWA (resigned)
Director, 2008.06.24 - 2010.09.30
WHITEHALL AVENUE KINGSTON , MILTON KEYNES
MK10 0AX, BUCKINGHAMSHIRE
KENJI SASAKI (resigned)
Director, MANAGING DIRECTOR, 1995.03.10 - 1999.09.03
8 REDVERS GATE BOLBECK PARK , MILTON KEYNES
MK15 8QH, BUCKINGHAMSHIRE
KENJI SASAKI (resigned)
Director, MANAGING DIRECTOR, 2000.07.01 - 2003.08.01
ONSTEIN 23 1082 KK AMSTERDAM , THE NETHERLANDS
KENJI SASAKI (resigned)
Director, 2003.08.01 - 2007.03.01
NO.8 -205 HACHIOJI 1 CHANR IKEDA , OSAKA
5630037
JAPAN
TAKATOYO UEMATSU (resigned)
Director, 1991.10.24 - 1997.08.31
APT OKAZAKI GREENLAND 25-11 1-10 SHIMOTOKOSAFU MOTOJYUKU-CHO , OKAZAKI AICHI-KEN
JAPAN

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Information about the Private Limited Company KOYO(U.K.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data