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Exedy Clutch Europe Limited RUNCORN

Founded in 1989, Exedy Clutch Europe, classified under reg no. 02440644 is an active company. Currently registered at Unit 2 Rokeby Court WA7 1RW, Runcorn the company has been in the business for thirty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 5th January 2004 Exedy Clutch Europe Limited is no longer carrying the name Daikin Clutch Europe.

The firm has 4 directors, namely Yuzuru H., Masaki U. and Masanori T. and others. Of them, Shinsuke S. has been with the company the longest, being appointed on 13 October 2017 and Yuzuru H. and Masaki U. have been with the company for the least time - from 29 May 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exedy Clutch Europe Limited Address / Contact

Office Address Unit 2 Rokeby Court
Office Address2 Manor Park
Town Runcorn
Post code WA7 1RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02440644
Date of Incorporation Tue, 7th Nov 1989
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Yuzuru H.

Position: Director

Appointed: 29 May 2019

Masaki U.

Position: Director

Appointed: 29 May 2019

Masanori T.

Position: Director

Appointed: 06 February 2019

Shinsuke S.

Position: Director

Appointed: 13 October 2017

Koichi S.

Position: Director

Appointed: 13 October 2017

Resigned: 06 February 2019

Shogo O.

Position: Director

Appointed: 13 October 2017

Resigned: 29 May 2019

Elza S.

Position: Director

Appointed: 01 April 2015

Resigned: 16 March 2016

Kabel D.

Position: Director

Appointed: 11 March 2013

Resigned: 10 April 2021

Masaki U.

Position: Director

Appointed: 07 April 2008

Resigned: 23 October 2017

Masaki U.

Position: Secretary

Appointed: 07 April 2008

Resigned: 30 November 2017

Yoshio K.

Position: Director

Appointed: 03 July 2007

Resigned: 13 October 2017

Tetsuya Y.

Position: Director

Appointed: 16 April 2004

Resigned: 03 July 2007

Koichi S.

Position: Director

Appointed: 17 May 2002

Resigned: 07 April 2008

Hidehito H.

Position: Director

Appointed: 17 May 2002

Resigned: 16 April 2004

Koji K.

Position: Director

Appointed: 30 June 2001

Resigned: 17 May 2002

Koichi S.

Position: Secretary

Appointed: 29 September 1999

Resigned: 07 April 2008

Takeo S.

Position: Director

Appointed: 01 October 1996

Resigned: 30 June 2001

Naoki Y.

Position: Secretary

Appointed: 01 September 1994

Resigned: 08 January 2000

Michitomo M.

Position: Secretary

Appointed: 01 February 1994

Resigned: 01 September 1994

Shogo O.

Position: Secretary

Appointed: 01 June 1992

Resigned: 31 January 1994

Toru K.

Position: Director

Appointed: 07 November 1991

Resigned: 30 September 1996

Noboru U.

Position: Secretary

Appointed: 07 November 1991

Resigned: 01 June 1992

Tazo Y.

Position: Director

Appointed: 07 November 1991

Resigned: 17 May 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Exedy Corporation from Osaka, Japan. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Masaki U. This PSC has significiant influence or control over the company,.

Exedy Corporation

1-1-1 Kidamotomiya, Neyagawa-Shi, Osaka, Japan

Legal authority Japanese Law
Legal form Corporation
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Masaki U.

Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control: significiant influence or control

Company previous names

Daikin Clutch Europe January 5, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st March 2023
filed on: 12th, June 2023 		Free Download (31 pages)

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