Company information:
Takeuchi Mfg. (U.K.) Limited (No: 03241253)
Address: UNIT E2B KINGSWAY BUSINESS PARK, JOHN BOYD DUNLOP DRIVE, ROCHDALE, LANCASHIRE, OL16 4NG
Status: Operating Company
Incorporated: 23-Aug-1996
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CLAY EUBANKS ( DOB: Nov-1964 From: May-2024 )
Current Director: AKIO TAKEUCHI ( DOB: Nov-1933 From: Jun-2001 )
Current Director: TOSHIYA TAKEUCHI ( DOB: Jan-1963 From: Oct-2009 )
Current Director: DAISUKE YANAGISAWA ( DOB: Sep-1980 From: May-2024 )
Resigned Director: HITOSHI ARAI ( DOB: Apr-1959 From: Jun-2021 To: May-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1996 To: Sep-1996 )
Resigned Director: MICHIRIO ITO ( From: Sep-1996 To: Jun-2001 )
Resigned Director: MICHIRO ITO ( From: Feb-2005 To: Sep-2009 )
Resigned Director: YUJI KAWAI ( From: Dec-1996 To: Dec-1999 )
Resigned Director: TOMONORI TAMARU ( DOB: May-1968 From: Oct-2009 To: Jun-2021 )
Resigned Director: GEOFFREY CHARLES VINCENT ( DOB: May-1947 From: Dec-1999 To: Mar-2005 )
Resigned Secretary: PETER ROBIN BUSZARD ( From: Sep-1996 To: Aug-1997 )
Resigned Secretary: DWF SECRETARIAL SERVICES LIMITED ( From: Feb-2005 To: Dec-2005 )
Resigned Secretary: YUJI KAWAI ( From: Aug-1997 To: Dec-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1996 To: Sep-1996 )
Resigned Secretary: TOMONORI TAMARU ( From: Jul-2007 To: Jun-2021 )
Resigned Secretary: GEOFFREY CHARLES VINCENT ( DOB: May-1947 From: Dec-1999 To: Mar-2005 )
Resigned Secretary: AKIO WATANABE ( From: Dec-2005 To: Jun-2007 )
Persons of Significant Control:
Takeuchi Mfg. Co., Ltd., 389-0605, 205 Uwadaira Sakaki-Machi, Hanishina-Gun, Nagano, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)