Company information:
Yamato Scale Dataweigh (Uk) Ltd. (No: 02919226)
Address: UNIT 6B, MILLENNIUM WAY, LEEDS, LS11 5AL, ENGLAND
Status: Active
Incorporated: 04-Nov-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Apr-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: CHUN HA ( DOB: Apr-1973 From: Jan-2017 )
Current Director: SADAO NAKAMURA ( DOB: Feb-1944 From: Jul-1994 )
Current Director: HITOSHI TAMURA ( DOB: Feb-1958 From: Jun-1997 )
Current Secretary: MIKI KUBOTA ( From: Aug-2022 )
Resigned Director: NEIL ANTONY FOWELL ( From: Jun-2011 To: Jun-2012 )
Resigned Director: TOYOHIKO HAYASHI ( From: Nov-2002 To: May-2007 )
Resigned Director: TOYOHIKO HAYASHI ( From: Apr-2008 To: Dec-2015 )
Resigned Director: MICHAEL HEFFERNAN ( DOB: Feb-1953 From: Jul-1994 To: Sep-2009 )
Resigned Director: SHOZO KAWANISHI ( From: Jul-1994 To: May-1996 )
Resigned Director: YOSHIHISA KAWANISHI ( From: Jun-2001 To: Apr-2008 )
Resigned Director: KAZUO KOMATSU ( From: Apr-1994 To: Jun-1996 )
Resigned Director: TATSUO KONDO ( From: Dec-2015 To: Jan-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Director: KATSUMI MATSUMOTO ( From: Jun-2001 To: Nov-2002 )
Resigned Director: STEPHEN BLACK MCCALLION ( DOB: Dec-1956 From: Sep-2013 To: Oct-2019 )
Resigned Director: SHIGEKI MIMURA ( From: May-1996 To: Jun-2001 )
Resigned Director: MICHAEL TERENCE PROCTOR ( From: Jul-1994 To: Apr-2002 )
Resigned Director: NOBORU WATANABE ( From: Sep-2005 To: Feb-2011 )
Resigned Secretary: TAKASHI BABA ( From: Apr-2008 To: Jul-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Secretary: TOSHIHIKO MATSUDA ( From: Jan-2017 To: Aug-2022 )
Resigned Secretary: KAZUYUKI OGASAWARA ( From: Jan-2002 To: Aug-2005 )
Resigned Secretary: TAKAYOSHI YAMAGUCHI ( From: Apr-1994 To: Jan-2002 )
Resigned Secretary: MASARU YAMAMOTO ( From: Jul-2012 To: Jan-2017 )
Resigned Secretary: HIROTAKA YOSHIKAWA ( From: Sep-2005 To: Apr-2008 )
Persons of Significant Control:
Yamato Scale.Co.Ltd., 673-8688, Yamato Scale.Co.Ltd. 5-22, Saenba-Cho, Akashi, Hyogo, Japan: Has significant influence or control (Notified: 2021-04-20)
Mr Chun Ha, Yamatoscale Dataweigh Uk Ltd 6b Millennium Way, Leeds, LS11 5AL, England: Has significant influence or control (Notified: 2019-10-18, Ceased: 2021-04-20)
Mr Stephen Mccallion, Unit 6b Millennium Way, Leeds, LS11 5AL, England: Has significant influence or control (Notified: 2017-03-01, Ceased: 2019-10-18)