About

Registered Number: 02427964
Date of Incorporation: 29/09/1989 (31 years and 1 month ago)
Company Status: Active
Registered Address: Hortonwood 7, Telford, Shropshire, TF1 7YX

 

Established in 1989, Makita Manufacturing Europe Ltd have registered office in Shropshire, it has a status of "Active". We do not know the number of employees at this business. The business has 21 directors listed as Annett, Leslie Richard, Evans, Ian Robert, Kurachi, Shinichi, Torii, Tadayoshi, Cope, Michael Joseph, Rathbone, Michael Charles Anthony, Umaki, Kazuto, Hasabe, Osamu, Ikeda, Noriaki, Inagaki, Katsuya, Inagaki, Katsuya, Kaneko, Tetsuhisa, Kobayashi, Tsuyoshi, Nabetani, Masanori, Nabetani, Masanori, Orito, Hisanao, Tomita, Shin-ichiro, Torii, Tadayoshi, Yamaguchi, Masahiro, Yamamoto, Shigeo, Yokoyama, Osamu in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Ian Robert 01 April 2015 - 1
KURACHI, Shinichi 24 March 2017 - 1
TORII, Tadayoshi 28 June 2017 - 1
HASABE, Osamu 21 September 2006 12 August 2011 1
IKEDA, Noriaki 01 November 2011 11 October 2012 1
INAGAKI, Katsuya 01 July 2001 29 September 2003 1
INAGAKI, Katsuya N/A 28 September 1995 1
KANEKO, Tetsuhisa 26 June 2015 27 June 2017 1
KOBAYASHI, Tsuyoshi 11 October 2012 30 August 2013 1
NABETANI, Masanori 12 August 2013 24 March 2017 1
NABETANI, Masanori 01 July 2001 17 December 2002 1
ORITO, Hisanao 28 June 1993 01 July 2001 1
TOMITA, Shin-Ichiro N/A 12 September 1997 1
TORII, Tadayoshi 29 September 2003 26 June 2015 1
YAMAGUCHI, Masahiro 28 September 1995 19 May 2003 1
YAMAMOTO, Shigeo 19 May 2003 21 September 2006 1
YOKOYAMA, Osamu 12 September 1997 01 July 2001 1
Secretary Name Appointed Resigned Total Appointments
ANNETT, Leslie Richard 07 April 2014 - 1
COPE, Michael Joseph 25 August 2010 21 March 2014 1
RATHBONE, Michael Charles Anthony 19 December 2008 19 May 2010 1
UMAKI, Kazuto 20 September 2007 18 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 29 December 2017
CH01 - Change of particulars for director 26 October 2017
CS01 - N/A 26 October 2017
AP01 - Appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
CH01 - Change of particulars for director 28 March 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 12 December 2015
AP01 - Appointment of director 05 October 2015
TM01 - Termination of appointment of director 01 October 2015
AR01 - Annual Return 17 September 2015
AP01 - Appointment of director 09 July 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 30 October 2014
AP03 - Appointment of secretary 09 April 2014
TM02 - Termination of appointment of secretary 09 April 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 18 September 2013
CH01 - Change of particulars for director 18 September 2013
AP01 - Appointment of director 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
CH01 - Change of particulars for director 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
AP01 - Appointment of director 30 October 2012
TM01 - Termination of appointment of director 30 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 01 October 2012
AP01 - Appointment of director 22 December 2011
AR01 - Annual Return 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AA - Annual Accounts 05 September 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AP03 - Appointment of secretary 09 September 2010
TM02 - Termination of appointment of secretary 10 June 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 11 September 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
AA - Annual Accounts 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
AA - Annual Accounts 25 January 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
363s - Annual Return 26 September 2007
AA - Annual Accounts 18 January 2007
288a - Notice of appointment of directors or secretaries 11 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
363s - Annual Return 02 November 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 24 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 31 January 2004
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
363s - Annual Return 22 October 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
AA - Annual Accounts 20 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
363s - Annual Return 11 October 2002
AUD - Auditor's letter of resignation 17 August 2002
AA - Annual Accounts 08 March 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
363s - Annual Return 03 November 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 12 October 2000
288c - Notice of change of directors or secretaries or in their particulars 12 October 2000
288c - Notice of change of directors or secretaries or in their particulars 12 October 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 23 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 11 October 1996
288 - N/A 24 November 1995
363s - Annual Return 24 November 1995
RESOLUTIONS - N/A 27 October 1995
RESOLUTIONS - N/A 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 27 October 1995
123 - Notice of increase in nominal capital 27 October 1995
AA - Annual Accounts 06 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 14 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1995
AA - Annual Accounts 03 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1994
RESOLUTIONS - N/A 06 June 1994
RESOLUTIONS - N/A 06 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1994
123 - Notice of increase in nominal capital 06 June 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 16 September 1993
288 - N/A 02 August 1993
363b - Annual Return 05 November 1992
AA - Annual Accounts 27 August 1992
288 - N/A 22 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1991
RESOLUTIONS - N/A 02 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1991
287 - Change in situation or address of Registered Office 01 October 1991
363b - Annual Return 27 September 1991
363(287) - N/A 27 September 1991
AA - Annual Accounts 11 July 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1991
288 - N/A 07 March 1991
363a - Annual Return 16 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1990
288 - N/A 02 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1990
288 - N/A 07 August 1990
288 - N/A 07 August 1990
288 - N/A 15 June 1990
288 - N/A 07 February 1990
RESOLUTIONS - N/A 11 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1990
123 - Notice of increase in nominal capital 11 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 December 1989
NEWINC - New incorporation documents 29 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.