Makita International Europe Ltd

About

Registered Number: 01086698
Date of Incorporation: 13/12/1972 (47 years and 7 months ago)
Company Status: Active
Registered Address: Michigan Drive, Tongwell, Milton Keynes, Bucks., MK15 8JD

 

Having been setup in 1972, Makita International Europe Ltd are based in Milton Keynes in Bucks., it has a status of "Active". Hashizume, Ryuichi, Kato, Keisuke, Katsuyama, Yoshiyuki, Kawamatsu, Koji, Kikuchi, Jo, Yoshizaki, Kazunari, Itagaki, Osamu, Kamiya, Kan-ichi, Kato, Koji, Kishima, Tamiro, Morikawa, Shigeru, Ohara, Kenichi, Okada, Shigeru, Omote, Takashi, Yamamoto, Shileo are listed as directors of the company. We don't currently know the number of employees at this company. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ITAGAKI, Osamu N/A 06 January 1995 1
KAMIYA, Kan-Ichi N/A 28 June 1993 1
KATO, Koji 12 November 2007 26 November 2011 1
KISHIMA, Tamiro 18 March 1998 31 December 2007 1
MORIKAWA, Shigeru N/A 14 April 1998 1
OHARA, Kenichi 23 May 2016 02 September 2019 1
OKADA, Shigeru 14 October 2011 18 June 2016 1
OMOTE, Takashi 28 June 2017 01 April 2020 1
YAMAMOTO, Shileo N/A 17 March 1993 1
Secretary Name Appointed Resigned Total Appointments
HASHIZUME, Ryuichi 05 April 2018 - 1
KATO, Keisuke 08 March 2010 24 April 2015 1
KATSUYAMA, Yoshiyuki 24 April 2015 05 April 2018 1
KAWAMATSU, Koji 06 January 1995 15 April 1999 1
KIKUCHI, Jo 15 April 1999 12 January 2005 1
YOSHIZAKI, Kazunari 12 January 2005 08 March 2010 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 May 2020
CONNOT - N/A 05 May 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 13 December 2019
CH01 - Change of particulars for director 05 September 2019
TM01 - Termination of appointment of director 02 September 2019
AP01 - Appointment of director 02 September 2019
AP01 - Appointment of director 30 June 2019
TM01 - Termination of appointment of director 29 June 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 25 October 2018
AP03 - Appointment of secretary 24 April 2018
TM02 - Termination of appointment of secretary 24 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 December 2017
AP01 - Appointment of director 03 July 2017
AP01 - Appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 13 December 2016
TM01 - Termination of appointment of director 28 June 2016
AP01 - Appointment of director 26 May 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 08 December 2015
AP03 - Appointment of secretary 27 April 2015
TM02 - Termination of appointment of secretary 27 April 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 09 December 2013
AP01 - Appointment of director 11 July 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 28 November 2011
AP01 - Appointment of director 02 November 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 26 November 2010
AP03 - Appointment of secretary 16 March 2010
TM02 - Termination of appointment of secretary 16 March 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 29 September 2008
AA - Annual Accounts 17 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 21 December 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 19 December 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 05 October 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 18 December 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 30 December 2002
AUD - Auditor's letter of resignation 12 August 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 28 December 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 27 July 1999
288b - Notice of resignation of directors or secretaries 23 May 1999
288a - Notice of appointment of directors or secretaries 23 May 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 01 September 1998
288c - Notice of change of directors or secretaries or in their particulars 17 July 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 18 December 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 23 December 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 19 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1995
288 - N/A 12 January 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 18 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1994
RESOLUTIONS - N/A 02 June 1994
RESOLUTIONS - N/A 02 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1994
123 - Notice of increase in nominal capital 02 June 1994
RESOLUTIONS - N/A 04 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 22 December 1993
288 - N/A 28 June 1993
288 - N/A 04 May 1993
287 - Change in situation or address of Registered Office 11 February 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 18 January 1993
CERTNM - Change of name certificate 22 December 1992
MEM/ARTS - N/A 10 November 1992
288 - N/A 20 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 20 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1991
288 - N/A 06 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 04 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1990
288 - N/A 13 November 1990
288 - N/A 09 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 14 June 1990
288 - N/A 03 April 1990
288 - N/A 07 February 1990
288 - N/A 05 February 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 12 January 1990
RESOLUTIONS - N/A 11 January 1990
RESOLUTIONS - N/A 11 January 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
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
363 - Annual Return 14 January 1988
AA - Annual Accounts 14 January 1988
288 - N/A 05 August 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 24 November 1986
NEWINC - New incorporation documents 13 December 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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