About

Registered Number: 02007319
Date of Incorporation: 07/04/1986 (38 years ago)
Company Status: Active
Registered Address: Unit 8, Dunfermline Court, Maidstone Road, Milton Keynes, Buckinghamshire, MK10 0BY

 

Kawai Uk Ltd was founded on 07 April 1986, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 14 directors listed as Sekine, Takuya, Mori, Naoki, Sekine, Takuya, Tanaka, Ryota, Ema, Masaaki, Hirotomi, Fumihiro, Horii, Sanshiro, Inui, Tetsuya, Kasahara, Yutaka, Nishio, Masayuki, Ogura, Katsuo, Ogura, Katsuo, Okada, Masahiro, Yamamoto, Masao for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORI, Naoki 01 April 2019 - 1
SEKINE, Takuya 07 February 2014 - 1
TANAKA, Ryota 26 March 2015 - 1
EMA, Masaaki N/A 24 May 1996 1
HIROTOMI, Fumihiro 24 May 1996 11 May 2010 1
HORII, Sanshiro N/A 21 August 1995 1
INUI, Tetsuya 19 April 2010 05 June 2015 1
KASAHARA, Yutaka N/A 16 October 1993 1
NISHIO, Masayuki 07 June 2011 01 April 2019 1
OGURA, Katsuo 21 July 2006 07 June 2011 1
OGURA, Katsuo N/A 21 June 2004 1
OKADA, Masahiro 21 June 2004 07 February 2014 1
YAMAMOTO, Masao 24 May 1996 21 July 2006 1
Secretary Name Appointed Resigned Total Appointments
SEKINE, Takuya 07 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AP01 - Appointment of director 02 September 2019
TM01 - Termination of appointment of director 02 September 2019
CH01 - Change of particulars for director 15 August 2019
CH03 - Change of particulars for secretary 15 August 2019
CH01 - Change of particulars for director 15 August 2019
CH01 - Change of particulars for director 15 August 2019
AA - Annual Accounts 25 April 2019
CH03 - Change of particulars for secretary 18 February 2019
CH01 - Change of particulars for director 18 February 2019
CH01 - Change of particulars for director 18 February 2019
CH01 - Change of particulars for director 18 February 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 01 October 2015
TM01 - Termination of appointment of director 08 June 2015
AP01 - Appointment of director 13 May 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 07 April 2014
AP03 - Appointment of secretary 01 April 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM02 - Termination of appointment of secretary 01 April 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 13 October 2011
AP01 - Appointment of director 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
TM01 - Termination of appointment of director 08 September 2010
AP01 - Appointment of director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 27 August 2010
CH03 - Change of particulars for secretary 27 August 2010
AD01 - Change of registered office address 06 July 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 03 November 2007
AA - Annual Accounts 09 July 2007
287 - Change in situation or address of Registered Office 21 March 2007
325 - Location of register of directors' interests in shares etc 15 December 2006
353 - Register of members 15 December 2006
363a - Annual Return 28 November 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 16 June 2005
287 - Change in situation or address of Registered Office 23 November 2004
363a - Annual Return 15 October 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
AA - Annual Accounts 08 July 2004
363a - Annual Return 21 October 2003
AA - Annual Accounts 13 June 2003
363a - Annual Return 23 October 2002
AA - Annual Accounts 12 July 2002
363a - Annual Return 23 October 2001
AA - Annual Accounts 24 April 2001
363a - Annual Return 16 November 2000
AA - Annual Accounts 17 April 2000
363a - Annual Return 22 October 1999
325 - Location of register of directors' interests in shares etc 22 October 1999
353 - Register of members 22 October 1999
AA - Annual Accounts 07 April 1999
363a - Annual Return 27 November 1998
225 - Change of Accounting Reference Date 13 August 1998
AA - Annual Accounts 30 July 1998
AA - Annual Accounts 09 January 1998
363a - Annual Return 06 November 1997
AA - Annual Accounts 21 November 1996
363a - Annual Return 18 October 1996
288 - N/A 21 July 1996
288 - N/A 21 July 1996
288 - N/A 19 July 1996
AA - Annual Accounts 23 October 1995
363x - Annual Return 18 October 1995
288 - N/A 30 August 1995
363x - Annual Return 09 November 1994
AA - Annual Accounts 08 September 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 25 October 1993
287 - Change in situation or address of Registered Office 30 September 1993
AA - Annual Accounts 10 January 1993
363s - Annual Return 20 October 1992
288 - N/A 20 October 1992
MEM/ARTS - N/A 25 June 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1992
123 - Notice of increase in nominal capital 08 April 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 18 October 1991
AA - Annual Accounts 02 May 1991
288 - N/A 05 April 1991
363 - Annual Return 21 December 1990
363 - Annual Return 24 July 1990
AA - Annual Accounts 22 March 1990
288 - N/A 19 February 1990
AUD - Auditor's letter of resignation 14 April 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
288 - N/A 09 November 1987
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
MEM/ARTS - N/A 16 June 1987
287 - Change in situation or address of Registered Office 02 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 February 1987
287 - Change in situation or address of Registered Office 09 October 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 June 1986
288 - N/A 13 May 1986
287 - Change in situation or address of Registered Office 13 May 1986
CERTNM - Change of name certificate 30 April 1986
MISC - Miscellaneous document 07 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.