About

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

 

Amada United Kingdom Ltd was founded on 28 July 1972 and are based in Worcestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This company has 24 directors listed in the Companies House registry.

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
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.