Amada United Kingdom Limited WORCESTERSHIRE


Amada United Kingdom started in year 1972 as Private Limited Company with registration number 01063206. The Amada United Kingdom company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Worcestershire at Spennells Valley Road. Postal code: DY10 1XS.

At present there are 2 directors in the the firm, namely Koji T. and Alan P.. In addition one secretary - Graham S. - is with the company. At present 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.

Amada United Kingdom Limited Address / Contact

Office Address Spennells Valley Road
Office Address2 Kidderminster
Town Worcestershire
Post code DY10 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01063206
Date of Incorporation Fri, 28th Jul 1972
Industry Manufacture of metal forming machinery
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Koji T.

Position: Director

Appointed: 28 April 2020

Graham S.

Position: Secretary

Appointed: 01 July 2011

Alan P.

Position: Director

Appointed: 01 September 2005

Rita H.

Position: Secretary

Resigned: 01 July 1996

Toshinori K.

Position: Director

Appointed: 28 April 2020

Resigned: 19 April 2022

Eiichi Y.

Position: Director

Appointed: 01 April 2019

Resigned: 28 April 2020

Stephen B.

Position: Director

Appointed: 01 April 2019

Resigned: 19 April 2022

Atsushige A.

Position: Director

Appointed: 21 May 2018

Resigned: 01 April 2019

Yasuhiro K.

Position: Director

Appointed: 15 May 2015

Resigned: 30 April 2020

Tomohiro Y.

Position: Director

Appointed: 01 July 2011

Resigned: 20 April 2015

Yasuhiro K.

Position: Director

Appointed: 01 October 2009

Resigned: 01 July 2011

Eiichi Y.

Position: Director

Appointed: 01 January 2007

Resigned: 21 May 2018

Graham Y.

Position: Secretary

Appointed: 01 September 2005

Resigned: 13 June 2011

Yoshikazu H.

Position: Director

Appointed: 01 July 1999

Resigned: 01 April 2000

Shizuo K.

Position: Director

Appointed: 01 April 1999

Resigned: 01 April 2003

Klaus H.

Position: Director

Appointed: 01 April 1999

Resigned: 02 January 2002

Toshinori K.

Position: Director

Appointed: 01 February 1998

Resigned: 01 January 2007

Shigemitsu S.

Position: Secretary

Appointed: 01 July 1996

Resigned: 01 September 2005

Thomas L.

Position: Director

Appointed: 01 April 1995

Resigned: 01 January 2007

Mitsuaburo S.

Position: Director

Appointed: 01 April 1995

Resigned: 01 July 1999

Yasumasa K.

Position: Director

Appointed: 01 June 1994

Resigned: 01 February 1998

Teisuke O.

Position: Director

Appointed: 01 October 1992

Resigned: 31 March 1995

Nobuyuki U.

Position: Director

Appointed: 01 October 1992

Resigned: 01 April 2000

Mitsuo S.

Position: Director

Appointed: 24 August 1991

Resigned: 01 October 1993

Isamu A.

Position: Director

Appointed: 24 August 1991

Resigned: 31 March 1995

Mitsuaki A.

Position: Director

Appointed: 24 August 1991

Resigned: 01 October 2009

Shuji I.

Position: Director

Appointed: 24 August 1991

Resigned: 31 May 1994

Rita H.

Position: Director

Appointed: 24 August 1991

Resigned: 31 March 1992

Ryuharu E.

Position: Director

Appointed: 24 August 1991

Resigned: 31 March 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Amada Co Ltd from Kanagawa 259-1196, Japan. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amada Co Ltd

200 Ishida,, Isehara-Shi, Kanagawa 259-1196, Japan

Legal authority Japanese Financial Instruments And Exchange Act
Legal form Public Limited Company
Country registered Japan
Place registered Meti
Registration number Jpn000000664
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 24th, November 2023
Free Download (33 pages)

Company search

Advertisements