About

Registered Number: 05000707
Date of Incorporation: 19/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 15-16 Aston Fields Industrial Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX

 

Yushin Automation Ltd was founded on 19 December 2003 and are based in Bromsgrove in Worcestershire, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Kotani, Mayumi, Oda, Kota, Park Davies, Peter, Iimura, Takeshi, Mallon, John, Odachi, Yasuharu, Dr, Sawada, Shujiro, Shah, Jateen Kalakant. We don't know the number of employees at Yushin Automation Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOTANI, Mayumi 01 February 2004 - 1
ODA, Kota 25 July 2019 - 1
PARK DAVIES, Peter 01 February 2004 - 1
IIMURA, Takeshi 01 February 2004 01 February 2004 1
MALLON, John 01 February 2004 01 February 2007 1
ODACHI, Yasuharu, Dr 10 December 2009 25 July 2019 1
SAWADA, Shujiro 19 December 2003 09 December 2009 1
SHAH, Jateen Kalakant 19 December 2003 19 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 20 December 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 31 July 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 17 December 2018
CH03 - Change of particulars for secretary 30 August 2018
CH01 - Change of particulars for director 30 August 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 28 September 2011
AD01 - Change of registered office address 07 April 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 February 2010
AP01 - Appointment of director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
TM01 - Termination of appointment of director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
287 - Change in situation or address of Registered Office 13 September 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 08 April 2008
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 09 February 2006
287 - Change in situation or address of Registered Office 10 October 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
287 - Change in situation or address of Registered Office 09 February 2004
NEWINC - New incorporation documents 19 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.