Kubota (UK) Ltd

About

Registered Number: 01299429
Date of Incorporation: 21/02/1977 (47 years and 2 months ago)
Company Status: Active
Registered Address: Dormer Road, Thame, Oxfordshire, OX9 3UN

 

Kubota (U.K.) Ltd was founded on 21 February 1977 and are based in Oxfordshire, it's status at Companies House is "Active". This company has 42 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, David James 09 July 2018 - 1
UEDA, Takehiro 23 February 2018 - 1
ARIMORI, Takashi 30 March 2007 01 June 2008 1
ASAHARA, Takao 01 April 2002 01 April 2003 1
FUJITA, Yoshiyuki 01 April 2002 30 March 2007 1
FUKUTOMI, Hisashi 20 June 1995 31 May 1996 1
HIRATA, Takeshi 01 April 2006 31 May 2008 1
HURTLEY, Brian N/A 30 June 1996 1
ISHII, Nobuyuki 27 January 2017 22 February 2018 1
ISHII, Yoshinari 11 July 2014 28 March 2016 1
KOGA, Hisamichi 26 April 2010 20 June 2011 1
KUSAKA, Hideaki 15 June 1999 24 July 2009 1
MAJIMA, Shahei N/A 30 June 1993 1
MIYAKE, Masakazu 09 June 1994 19 June 2000 1
MIYAWAKI, Hirofumi 20 June 2011 11 July 2014 1
MIYAZAKI, Hisashi 01 September 1998 28 April 2000 1
MORIOKA, Koichi 01 July 1993 20 June 1995 1
NAGASAWA, Masahiro 19 June 2000 07 May 2002 1
NISHIOKA, Shigenori 31 May 1996 15 June 1999 1
OMOTE, Tadahisa 01 October 2008 04 January 2011 1
ORBAN, Rene Gustave 01 March 1996 21 November 2002 1
OTA, Michihiko 01 April 2003 01 April 2005 1
ROBERTS, David Pierce 02 April 2013 05 February 2018 1
SAITO, Ken 09 June 1994 16 September 1999 1
SAITO, Takaaki 02 May 1997 01 September 1998 1
SHIMOKAWA, Kazunari 05 February 2018 09 July 2018 1
SUZUKI, Tsutomu 04 January 2011 02 April 2013 1
TABATA, Yoshihiko N/A 09 June 1994 1
TAKAHATA, Chiaki 31 May 1996 02 May 1997 1
TAKIGAWA, Hideo 01 April 2012 26 June 2013 1
TANEBE, Akio 01 April 2005 01 April 2006 1
TODOROKI, Tomikazu 28 April 2000 07 May 2002 1
TSUJIYAMA, Ryo 16 September 1999 15 September 2003 1
WAKABAYASHI, Hiroshi N/A 09 June 1994 1
WATANABE, Dai 01 June 2008 01 April 2012 1
WOODWARD, John Lewis N/A 16 February 2001 1
YAMADA, Shin Ichi 15 September 2003 29 February 2008 1
YOSHIDA, Haruyuki 26 June 2013 27 January 2017 1
Secretary Name Appointed Resigned Total Appointments
TOYOKI, Kyota 04 May 2017 - 1
MATSUI, Issei 11 January 2010 01 April 2012 1
SAKAI, Yukio 12 March 2008 11 January 2010 1
TANAKA, Hirohiko 01 April 2012 04 May 2017 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 09 August 2018
AP01 - Appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
AA - Annual Accounts 24 April 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AP01 - Appointment of director 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
PSC07 - N/A 20 December 2017
PSC02 - N/A 11 December 2017
PSC07 - N/A 11 December 2017
CS01 - N/A 17 August 2017
AP03 - Appointment of secretary 16 May 2017
TM02 - Termination of appointment of secretary 16 May 2017
AA - Annual Accounts 15 May 2017
AP01 - Appointment of director 17 February 2017
TM01 - Termination of appointment of director 17 February 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 06 July 2016
TM01 - Termination of appointment of director 06 April 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 14 August 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 21 August 2013
AP01 - Appointment of director 16 July 2013
TM01 - Termination of appointment of director 16 July 2013
AA - Annual Accounts 03 June 2013
TM01 - Termination of appointment of director 05 April 2013
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 09 August 2012
TM01 - Termination of appointment of director 09 August 2012
TM01 - Termination of appointment of director 09 August 2012
AP01 - Appointment of director 16 July 2012
AA - Annual Accounts 16 April 2012
AP03 - Appointment of secretary 04 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
AR01 - Annual Return 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AA - Annual Accounts 19 April 2011
AP01 - Appointment of director 03 February 2011
AR01 - Annual Return 11 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AP01 - Appointment of director 20 May 2010
AA - Annual Accounts 14 April 2010
AP03 - Appointment of secretary 18 January 2010
TM02 - Termination of appointment of secretary 15 January 2010
363a - Annual Return 03 September 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
AA - Annual Accounts 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
AA - Annual Accounts 04 September 2008
363s - Annual Return 08 September 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
AA - Annual Accounts 14 April 2007
363s - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 30 August 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 09 June 2004
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
363s - Annual Return 11 August 2003
363s - Annual Return 11 August 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
AA - Annual Accounts 13 June 2003
288b - Notice of resignation of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
AA - Annual Accounts 10 May 2002
RESOLUTIONS - N/A 18 October 2001
MEM/ARTS - N/A 18 October 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 15 May 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
363a - Annual Return 01 September 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288c - Notice of change of directors or secretaries or in their particulars 16 August 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288c - Notice of change of directors or secretaries or in their particulars 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
AA - Annual Accounts 19 June 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288c - Notice of change of directors or secretaries or in their particulars 04 January 2000
288a - Notice of appointment of directors or secretaries 29 September 1999
288c - Notice of change of directors or secretaries or in their particulars 12 August 1999
288c - Notice of change of directors or secretaries or in their particulars 12 August 1999
363a - Annual Return 12 August 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
AA - Annual Accounts 16 May 1999
RESOLUTIONS - N/A 26 April 1999
MEM/ARTS - N/A 26 April 1999
363a - Annual Return 14 October 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
AA - Annual Accounts 25 June 1998
AA - Annual Accounts 26 September 1997
288c - Notice of change of directors or secretaries or in their particulars 22 August 1997
363a - Annual Return 22 August 1997
288c - Notice of change of directors or secretaries or in their particulars 22 August 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
363a - Annual Return 15 August 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
AA - Annual Accounts 23 April 1996
288 - N/A 08 March 1996
363x - Annual Return 11 August 1995
288 - N/A 11 August 1995
AA - Annual Accounts 07 June 1995
363x - Annual Return 22 November 1994
288 - N/A 22 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
AA - Annual Accounts 20 May 1994
363x - Annual Return 13 December 1993
288 - N/A 13 December 1993
288 - N/A 13 December 1993
AA - Annual Accounts 14 May 1993
363x - Annual Return 15 September 1992
AA - Annual Accounts 23 June 1992
288 - N/A 18 May 1992
AA - Annual Accounts 03 December 1991
363x - Annual Return 30 October 1991
363 - Annual Return 04 April 1991
288 - N/A 04 April 1991
288 - N/A 04 April 1991
288 - N/A 29 June 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 19 December 1989
288 - N/A 19 December 1989
288 - N/A 19 December 1989
288 - N/A 19 July 1989
288 - N/A 19 July 1989
AA - Annual Accounts 16 May 1989
PUC 2 - N/A 19 August 1988
MEM/ARTS - N/A 25 July 1988
RESOLUTIONS - N/A 14 July 1988
123 - Notice of increase in nominal capital 14 July 1988
288 - N/A 04 July 1988
288 - N/A 15 June 1988
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
288 - N/A 31 May 1988
288 - N/A 01 December 1987
AA - Annual Accounts 02 October 1987
288 - N/A 09 July 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 06 August 1986
CERTNM - Change of name certificate 01 July 1985
CERTNM - Change of name certificate 07 November 1977
NEWINC - New incorporation documents 21 February 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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