Makita International Europe Ltd

About

Registered Number: 03033057
Date of Incorporation: 09/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JD

 

Makita (UK) Ltd was registered on 09 March 1995, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 18 directors listed as Moriyama, Yuki, Omote, Takashi, Smart, Barry Forbes, Terajima, Hideyuki, Tsujimura, Hiroshi, Ishikawa, Hiromu, Kuroda, Yasuhisa, Kuroda, Yasuhisa, Nishimura, Kyoko, Nobata, Naoyuki, Okamoto, Hiromasa, Umemura, Shinji, Fukaya, Yasushi, Goto, Masahiko, Goto, Munetoshi, Hori, Shiro, Kanzaki, Yasuhiko, Toma, Yoshiyuki for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OMOTE, Takashi 28 June 2017 - 1
SMART, Barry Forbes 01 April 2020 - 1
TERAJIMA, Hideyuki 01 April 2020 - 1
TSUJIMURA, Hiroshi 26 June 2019 - 1
FUKAYA, Yasushi 25 June 2013 26 June 2019 1
GOTO, Masahiko 09 March 1995 25 June 2013 1
GOTO, Munetoshi 25 June 2013 28 June 2017 1
HORI, Shiro 25 June 2013 28 June 2017 1
KANZAKI, Yasuhiko 09 March 1995 25 June 2013 1
TOMA, Yoshiyuki 09 March 1995 29 September 2003 1
Secretary Name Appointed Resigned Total Appointments
MORIYAMA, Yuki 01 April 2020 - 1
ISHIKAWA, Hiromu 01 October 2017 01 April 2020 1
KURODA, Yasuhisa 31 July 2015 30 September 2017 1
KURODA, Yasuhisa 10 May 2000 10 March 2005 1
NISHIMURA, Kyoko 23 April 2010 13 December 2011 1
NOBATA, Naoyuki 10 March 2005 23 April 2010 1
OKAMOTO, Hiromasa 13 December 2011 31 July 2015 1
UMEMURA, Shinji 09 March 1995 10 May 2000 1

Filing History

Document Type Date
RESOLUTIONS - N/A 01 September 2020
MA - Memorandum and Articles 14 August 2020
CC04 - Statement of companies objects 13 August 2020
CS01 - N/A 12 May 2020
RESOLUTIONS - N/A 05 May 2020
CONNOT - N/A 05 May 2020
TM02 - Termination of appointment of secretary 01 April 2020
AP03 - Appointment of secretary 01 April 2020
AP01 - Appointment of director 01 April 2020
AP01 - Appointment of director 01 April 2020
CS01 - N/A 11 March 2020
CH01 - Change of particulars for director 05 September 2019
TM01 - Termination of appointment of director 26 June 2019
AP01 - Appointment of director 26 June 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 18 December 2017
TM02 - Termination of appointment of secretary 04 October 2017
AP03 - Appointment of secretary 04 October 2017
TM01 - Termination of appointment of director 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
AP01 - Appointment of director 28 June 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 10 December 2015
TM02 - Termination of appointment of secretary 12 August 2015
AP03 - Appointment of secretary 12 August 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 31 December 2013
CH01 - Change of particulars for director 09 July 2013
CH01 - Change of particulars for director 08 July 2013
CH01 - Change of particulars for director 08 July 2013
CH01 - Change of particulars for director 08 July 2013
AP01 - Appointment of director 05 July 2013
AP01 - Appointment of director 05 July 2013
AP01 - Appointment of director 05 July 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 23 February 2012
TM02 - Termination of appointment of secretary 14 December 2011
AP03 - Appointment of secretary 14 December 2011
AR01 - Annual Return 09 December 2011
CH01 - Change of particulars for director 09 December 2011
AA - Annual Accounts 07 January 2011
AP03 - Appointment of secretary 26 April 2010
TM02 - Termination of appointment of secretary 23 April 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 19 March 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 07 February 2006
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 16 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 December 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 02 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 January 2004
AUD - Auditor's letter of resignation 08 January 2004
288b - Notice of resignation of directors or secretaries 31 October 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 11 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 January 2003
AUD - Auditor's letter of resignation 17 August 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 11 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2002
RESOLUTIONS - N/A 27 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 27 April 2001
288b - Notice of resignation of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 24 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 26 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 14 March 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 December 1996
363s - Annual Return 14 November 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 March 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 01 March 1996
88(2)P - N/A 06 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1995
NEWINC - New incorporation documents 09 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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