About

Registered Number: 01299429
Date of Incorporation: 21/02/1977 (40 years and 9 months ago)
Registered Address: Dormer Road, Thame, Oxfordshire, OX9 3UN, United Kingdom

 

Kubota (U.K.) Ltd was setup in 1977, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr David Roberts 02 April 2013 - 1
Mr Nobuyuki Ishii 27 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Kyota Toyoki 04 May 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Pierce Roberts/
1970-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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
MEM/ARTS - N/A 18 October 2001
RESOLUTIONS - 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
MEM/ARTS - N/A 26 April 1999
RESOLUTIONS - 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
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.