Makita (UK) Ltd

About

Registered Number: 01086698
Date of Incorporation: 13/12/1972 (45 years and 9 months ago)
Company Status: Active
Registered Address: Michigan Drive, Tongwell, Milton Keynes, Bucks., MK15 8JD

 

Having been setup in 1972, Makita (UK) Ltd have registered office in Bucks., it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Katsuyama, Yoshiyuki, Ohara, Kenichi, Omote, Takashi, Smart, Barry Forbes, Kato, Keisuke, Kawamatsu, Koji, Kikuchi, Jo, Yoshizaki, Kazunari, Itagaki, Osamu, Kato, Koji, Kishima, Tamiro, Morikawa, Shigeru, Okada, Shigeru, Yamamoto, Shileo in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OHARA, Kenichi 23 May 2016 - 1
OMOTE, Takashi 28 June 2017 - 1
SMART, Barry Forbes 28 June 2017 - 1
ITAGAKI, Osamu N/A 06 January 1995 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
OKADA, Shigeru 14 October 2011 18 June 2016 1
YAMAMOTO, Shileo N/A 17 March 1993 1
Secretary Name Appointed Resigned Total Appointments
KATSUYAMA, Yoshiyuki 24 April 2015 - 1
KATO, Keisuke 08 March 2010 24 April 2015 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
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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