Dove Valley Park
Foston
Derbyshire
DE65 5BT
Director Name | Mr Kevin Schofield |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2018(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 05 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr Uichi Maeda |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 21 June 2018(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 05 June 2021) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Masao Tomita |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Managing Director Of Futaba In |
Correspondence Address | 1-12-21 Oyama-Cho Anjyo-City Aichi 446-0042 Japan |
Secretary Name | Yasutomo Iwaki |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Townhead Farmhouse And Cottage 49 Downham Road, Chatburn Clitheroe Lancashire BB7 4AU |
Director Name | Shunro Ito |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2008(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | 15-16 5 Chome Veji Cho Okazaki City Aichi 444-0823 Japan |
Director Name | Naohisa Nanahara |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2008(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | 55-71 Kami Ohbari Hosokawa Cho Okazaki City 444-2149 Aichi Japan |
Secretary Name | Hideo Nakao |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 July 2012) |
Role | Managing Director |
Correspondence Address | 23 Gleneagles Close Mickleover Derby Derbyshire DE3 9YB |
Director Name | Hideo Nakao |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 June 2009(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 July 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 23 Gleneagles Close Mickleover Derby DE3 9YB |
Director Name | Kazuo Nishiyama |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 June 2009(4 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 9-28 Ougida Hosokawa-Cho Okazaki-City Aichi Japan |
Director Name | Masumi Ishikawa |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 June 2009(4 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1-146 Torigane Hosokawa-Cho Okazaki-City Aichi Japan |
Director Name | Masumi Ishikawa |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 June 2009(4 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1-146 Torigane Hosokawa-Cho Okazaki-City Aichi Japan |
Director Name | Naohisa Nanahara |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2010(5 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT |
Director Name | Mikio Iwatsuki |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2011(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2012) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Plot 5000 Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT |
Director Name | Koichi Futai |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2011(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 24 June 2016) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Plot 5000 Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT |
Director Name | Takahisa Inagaki |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2012(7 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Plot 5000 Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT |
Secretary Name | Paul Heard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2012(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 April 2017) |
Role | Company Director |
Correspondence Address | Plot 500 Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT |
Director Name | Paul Heard |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plot 500 Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT |
Director Name | Keita Asakawa |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 2016(11 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2017) |
Role | Manufacturing Company Director |
Country of Residence | Japan/Aichi |
Correspondence Address | 1 Ochaya Hashime-Cho Okazaki-Shi Alchi 44448558 |
Director Name | Masami Fukui |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 2017(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5000 Dove Valley Park Foston Derby Derbyshire DE65 5BT |
Director Name | Mr Tetsunori Matsuo |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2017(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 March 2019) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT |
Director Name | Mr Kenji Tsuyuguchi |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2017(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 March 2019) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | futabaindustrialuk.co.uk |
---|---|
Telephone | 01283 585651 |
Telephone region | Burton-on-Trent |
Registered Address | 15 Canada Square London E14 5GL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
25m at £1 | Futaba Industrial Co LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £54,871,000 |
Gross Profit | £5,421,000 |
Net Worth | £6,169,000 |
Cash | £1,942,000 |
Current Liabilities | £22,532,000 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
6 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
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11 August 2017 | Appointment of Mr Kenji Tsuyuguchi as a director on 1 July 2017 (2 pages) |
11 August 2017 | Termination of appointment of Keita Asakawa as a director on 30 June 2017 (1 page) |
11 August 2017 | Appointment of Mr Tetsunori Matsuo as a director on 1 July 2017 (2 pages) |
11 August 2017 | Full accounts made up to 31 March 2017 (25 pages) |
11 August 2017 | Termination of appointment of Takahisa Inagaki as a director on 30 June 2017 (1 page) |
12 May 2017 | Termination of appointment of Paul Heard as a secretary on 30 April 2017 (1 page) |
12 May 2017 | Termination of appointment of Paul Heard as a director on 30 April 2017 (1 page) |
12 May 2017 | Appointment of Masami Fukui as a director on 1 May 2017 (2 pages) |
12 May 2017 | Appointment of Masami Fukui as a secretary on 1 May 2017 (2 pages) |
10 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
15 September 2016 | Termination of appointment of Koichi Futai as a director on 24 June 2016 (2 pages) |
15 September 2016 | Appointment of Keita Asakawa as a director on 24 June 2016 (3 pages) |
20 July 2016 | Full accounts made up to 31 March 2016 (25 pages) |
7 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
13 July 2015 | Full accounts made up to 31 March 2015 (22 pages) |
18 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
3 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
2 October 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
15 January 2014 | Statement of capital following an allotment of shares on 26 June 2013
|
8 January 2014 | Statement of company's objects (2 pages) |
8 January 2014 | Resolutions
|
6 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
11 December 2013 | Aud resignation (1 page) |
15 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
7 May 2013 | Resolutions
|
7 May 2013 | Statement of capital following an allotment of shares on 26 April 2013
|
10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (6 pages) |
3 August 2012 | Appointment of Paul Heard as a director (3 pages) |
3 August 2012 | Termination of appointment of Hideo Nakao as a director (2 pages) |
1 August 2012 | Termination of appointment of Hideo Nakao as a secretary (2 pages) |
1 August 2012 | Appointment of Paul Heard as a secretary (3 pages) |
19 July 2012 | Appointment of Takahisa Inagaki as a director (3 pages) |
19 July 2012 | Termination of appointment of Mikio Iwatsuki as a director (2 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (17 pages) |
3 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
12 July 2011 | Termination of appointment of Naohisa Nanahara as a director (2 pages) |
12 July 2011 | Termination of appointment of Kazuo Nishiyama as a director (2 pages) |
12 July 2011 | Appointment of Koichi Futai as a director (3 pages) |
12 July 2011 | Appointment of Mikio Iwatsuki as a director (3 pages) |
29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
28 July 2010 | Appointment of Naohisa Nanahara as a director (4 pages) |
14 July 2010 | Termination of appointment of Masumi Ishikawa as a director (2 pages) |
25 May 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
14 January 2010 | Secretary's details changed for Hideo Nakao on 1 October 2009 (1 page) |
14 January 2010 | Director's details changed for Masumi Ishikawa on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Hideo Nakao on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Hideo Nakao on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Kazuo Nishiyama on 1 October 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Hideo Nakao on 1 October 2009 (1 page) |
14 January 2010 | Director's details changed for Masumi Ishikawa on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Kazuo Nishiyama on 1 October 2009 (2 pages) |
14 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
28 August 2009 | Appointment terminated director shunro ito (1 page) |
28 August 2009 | Appointment terminated director naohisa nanahara (1 page) |
25 August 2009 | Director appointed masumi ishikawa (1 page) |
25 August 2009 | Director appointed kazuo nishiyama (1 page) |
25 August 2009 | Director appointed hideo nakao (1 page) |
26 March 2009 | Ad 15/12/08\gbp si 2000000@1=2000000\gbp ic 10000000/12000000\ (2 pages) |
12 February 2009 | Appointment terminated director masumi ishikawa (1 page) |
12 February 2009 | Appointment terminated director masao tomita (1 page) |
12 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
12 February 2009 | Return made up to 26/11/07; full list of members (3 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
4 February 2008 | New secretary appointed (2 pages) |
4 February 2008 | Secretary resigned (1 page) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
12 December 2006 | Return made up to 26/11/06; full list of members (8 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
3 February 2006 | Return made up to 26/11/05; full list of members
|
24 March 2005 | Ad 26/11/04--------- £ si 9999999@1=9999999 £ ic 1/10000000 (2 pages) |
4 January 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | New director appointed (1 page) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | New secretary appointed (1 page) |
29 November 2004 | New director appointed (1 page) |
26 November 2004 | Incorporation (17 pages) |