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MAKITA (UK) LIMITED

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

Company details

MICHIGAN DRIVE, TONGWELL, MILTON KEYNES, BUCKS., MK15 8JD

MAKITA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01086698
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.13
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

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: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHIGERU OKADA
Form type: TM01
Date: 2016.06.28
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DIRECTOR APPOINTED MR KENICHI OHARA
Form type: AP01
Date: 2016.05.26
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 21700000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
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SECRETARY APPOINTED MR YOSHIYUKI KATSUYAMA
Form type: AP03
Date: 2015.04.27
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APPOINTMENT TERMINATED, SECRETARY KEISUKE KATO
Form type: TM02
Date: 2015.04.27
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.05
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
£2.95
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DIRECTOR APPOINTED MR YASUSHI FUKAYA
Form type: AP01
Date: 2013.07.11
£2.95
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DIRECTOR APPOINTED MR MUNETOSHI GOTO
Form type: AP01
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YASUHIKO KANZAKI
Form type: TM01
Date: 2013.07.04
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KOJI KATO
Form type: TM01
Date: 2011.11.28
£2.95
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DIRECTOR APPOINTED MR SHIGERU OKADA
Form type: AP01
Date: 2011.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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SECRETARY APPOINTED MR KEISUKE KATO
Form type: AP03
Date: 2010.03.16
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APPOINTMENT TERMINATED, SECRETARY KAZUNARI YOSHIZAKI
Form type: TM02
Date: 2010.03.16
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KOJI KATO / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YASUHIKO KANZAKI / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07

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Company directors and board members:

YOSHIYUKI KATSUYAMA (current)
Secretary, 2015.04.24
MICHIGAN DRIVE TONGWELL , MILTON KEYNES
MK15 8JD, BUCKS.
YASUSHI FUKAYA (current)
Director, MANAGER, 2013.06.25
N.V. MAKITA S.A. JAN-BAPTIST VINKSTRAAT 2 3070 KORTENBERG , BRUSSELS
BELGIUM
MUNETOSHI GOTO (current)
Director, MANAGER, 2013.06.25
3-11-8 SUMIYOSHI-CHO , ANJO
AICHI 446-8502
JAPAN
KENICHI OHARA (current)
Director, CHIEF EXECUTIVE, 2016.05.23
MICHIGAN DRIVE TONGWELL , MILTON KEYNES
MK15 8JD, BUCKS.
OSAMU ITAGAKI (resigned)
Secretary, 1991.12.12 - 1995.01.06
37 ALEXANDRA GROVE FINCHLEY , LONDON
N12 8HE
KEISUKE KATO (resigned)
Secretary, 2010.03.08 - 2015.04.24
MICHIGAN DRIVE TONGWELL , MILTON KEYNES
MK15 8JD, BUCKS.
KOJI KAWAMATSU (resigned)
Secretary, 1995.01.06 - 1999.04.15
27 EVERSLEY AVENUE , WEMBLEY
HA9 9JZ, MIDDLESEX
JO KIKUCHI (resigned)
Secretary, 1999.04.15 - 2005.01.12
42 PHILLPOTTS AVENUE , BEDFORD
MK40 3UD, BEDFORDSHIRE
KAZUNARI YOSHIZAKI (resigned)
Secretary, 2005.01.12 - 2010.03.08
38 REDLAND DRIVE LOUGHTON , MILTON KEYNES
MK5 8FB, BUCKINGHAMSHIRE
OSAMU ITAGAKI (resigned)
Director, 1991.12.12 - 1995.01.06
37 ALEXANDRA GROVE FINCHLEY , LONDON
N12 8HE
KAN-ICHI KAMIYA (resigned)
Director, 1991.12.12 - 1993.06.28
11-8 SUMIYOSHI-CHO 3-CHOME , 446 ANJO
FOREIGN, AICHI
JAPAN
YASUHIKO KANZAKI (resigned)
Director, EXECUTIVE, 2003.10.15 - 2013.06.25
29 CHEMINE DU CLOS GAGNEUVS , NOISY LE GRAND
93160
FRANCE
KOJI KATO (resigned)
Director, COMPANY DIRECTOR, 2007.11.12 - 2011.11.26
133 BLANCHLAND CIRCLE , MILTON KEYNES
MK10 9FD, BUCKINGHAMSHIRE
TAMIRO KISHIMA (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 2007.12.31
5 FARNELL COURT LOUGHTON , MILTON KEYNES
MK5 8FD
SHIGERU MORIKAWA (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 1998.04.14
33 ESSEX PARK , LONDON
N3 1ND
SHIGERU OKADA (resigned)
Director, MANAGING DIRECTOR, 2011.10.14 - 2016.06.18
MICHIGAN DRIVE TONGWELL , MILTON KEYNES
MK15 8JD, BUCKS.
YOSHIYUKI TOMA (resigned)
Director, COMPANY DIRECTOR, 1993.06.28 - 2003.10.15
3-11-8 SUMIYOSHI-CHO , ANJO
AICHI 446
JAPAN
SHILEO YAMAMOTO (resigned)
Director, 1991.12.12 - 1993.03.17
17 ALLINGTON ROAD , LONDON
NW4 3EA

Companies near to MAKITA (UK) ltd.

Information about the Private Limited Company MAKITA (UK) 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: 2016.07.23. Reload the data