About

Registered Number: 01063206
Date of Incorporation: 28/07/1972 (46 years and 2 months ago)
Company Status: Active
Registered Address: Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS

 

Founded in 1972, Amada United Kingdom Ltd have registered office in Worcestershire. We don't know the number of employees at the business. The companies directors are listed as Stainforth, Graham George, Abe, Atsushige, Kawashita, Yasuhiro, Parrott, Alan Michael, Shimizu, Shigemitsu, Yardley, Graham Frederick, Amada, Isamu, Amada, Mitsuaki, Emori, Ryuharu, Hamakawa, Yoshikazu, Harig, Klaus, Hopkins, Rita Audrey, Izumi, Shuji, Kageyama, Yasumasa, Kakiuchi, Shizuo, Kawashita, Yasuhiro, Kurihara, Toshinori, Lightley, Thomas, Ohbayashi, Teisuke, Shindo, Mitsuaburo, Sugiura, Mitsuo, Ueda, Nobuyuki, Yagi, Eiichi, Yano, Tomohiro.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABE, Atsushige 21 May 2018 - 1
KAWASHITA, Yasuhiro 15 May 2015 - 1
PARROTT, Alan Michael 01 September 2005 - 1
AMADA, Isamu N/A 31 March 1995 1
AMADA, Mitsuaki N/A 01 October 2009 1
EMORI, Ryuharu N/A 31 March 1995 1
HAMAKAWA, Yoshikazu 01 July 1999 01 April 2000 1
HARIG, Klaus 01 April 1999 02 January 2002 1
HOPKINS, Rita Audrey N/A 31 March 1992 1
IZUMI, Shuji N/A 31 May 1994 1
KAGEYAMA, Yasumasa 01 June 1994 01 February 1998 1
KAKIUCHI, Shizuo 01 April 1999 01 April 2003 1
KAWASHITA, Yasuhiro 01 October 2009 01 July 2011 1
KURIHARA, Toshinori 01 February 1998 01 January 2007 1
LIGHTLEY, Thomas 01 April 1995 01 January 2007 1
OHBAYASHI, Teisuke 01 October 1992 31 March 1995 1
SHINDO, Mitsuaburo 01 April 1995 01 July 1999 1
SUGIURA, Mitsuo N/A 01 October 1993 1
UEDA, Nobuyuki 01 October 1992 01 April 2000 1
YAGI, Eiichi 01 January 2007 21 May 2018 1
YANO, Tomohiro 01 July 2011 20 April 2015 1
Secretary Name Appointed Resigned Total Appointments
STAINFORTH, Graham George 01 July 2011 - 1
SHIMIZU, Shigemitsu 01 July 1996 01 September 2005 1
YARDLEY, Graham Frederick 01 September 2005 13 June 2011 1

Filing History

Document Type Date
CS01 - N/A 24 August 2018
AP01 - Appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
AAMD - Amended Accounts 02 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 05 September 2016
AR01 - Annual Return 26 August 2015
AA01 - Change of accounting reference date 10 July 2015
AP01 - Appointment of director 11 June 2015
TM01 - Termination of appointment of director 20 May 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 01 August 2011
AP01 - Appointment of director 07 July 2011
AP03 - Appointment of secretary 07 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM02 - Termination of appointment of secretary 14 June 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 24 August 2010
RESOLUTIONS - N/A 16 April 2010
MEM/ARTS - N/A 16 April 2010
AP01 - Appointment of director 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
363a - Annual Return 05 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
AA - Annual Accounts 11 June 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 14 September 2006
353 - Register of members 14 September 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 27 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 12 September 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 21 September 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 22 September 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 01 September 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
AA - Annual Accounts 27 January 1999
225 - Change of Accounting Reference Date 22 September 1998
363s - Annual Return 15 September 1998
RESOLUTIONS - N/A 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 23 September 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 05 September 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 06 September 1995
288 - N/A 09 May 1995
288 - N/A 09 May 1995
288 - N/A 09 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 27 September 1994
288 - N/A 04 September 1994
AA - Annual Accounts 09 January 1994
288 - N/A 13 October 1993
363s - Annual Return 03 October 1993
288 - N/A 27 August 1993
288 - N/A 27 August 1993
363s - Annual Return 09 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1992
AA - Annual Accounts 28 July 1992
288 - N/A 25 April 1992
363b - Annual Return 19 December 1991
AA - Annual Accounts 12 August 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 21 June 1990
287 - Change in situation or address of Registered Office 21 November 1989
363 - Annual Return 21 November 1989
AA - Annual Accounts 25 July 1989
AA - Annual Accounts 03 October 1988
363 - Annual Return 03 October 1988
AA - Annual Accounts 06 November 1987
288 - N/A 12 October 1987
363 - Annual Return 12 October 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986
288 - N/A 30 May 1986
CERTNM - Change of name certificate 01 December 1972
NEWINC - New incorporation documents 28 July 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.