Futaba Manufacturing U.k. Limited in Liverpool Road BURNLEY

Futaba Manufacturing U.k. Limited BURNLEY

Futaba Manufacturing U.k started in year 2000 as Private Limited Company with registration number 04070975. The Futaba Manufacturing U.k company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Burnley at Futaba Manufacturing Uk Ltd. Postal code: BB12 6HJ. Since 13th May 2017 Futaba Manufacturing U.k. Limited is no longer carrying the name Futaba-tenneco U.k.

The firm has 3 directors, namely Shoichiro K., Tetsuaki Y. and Kevin S.. Of them, Kevin S. has been with the company the longest, being appointed on 1 July 2013 and Shoichiro K. has been with the company for the least time - from 1 April 2021. 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.

Futaba Manufacturing U.k. Limited Address / Contact

Office Address	Futaba Manufacturing Uk Ltd
Office Address2	Liverpool Road
Town	Burnley
Post code	BB12 6HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04070975
Date of Incorporation	Wed, 13th Sep 2000
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Shoichiro K.

Position: Director

Appointed: 01 April 2021

Tetsuaki Y.

Position: Director

Appointed: 29 May 2020

Kevin S.

Position: Director

Appointed: 01 July 2013

Kenichi N.

Position: Director

Appointed: 01 April 2021

Resigned: 31 May 2023

Kazuto I.

Position: Director

Appointed: 30 January 2020

Resigned: 29 May 2020

Yoshihito Y.

Position: Director

Appointed: 01 April 2019

Resigned: 30 January 2020

Shinichi K.

Position: Director

Appointed: 01 April 2019

Resigned: 30 January 2020

Uichi M.

Position: Director

Appointed: 21 June 2018

Resigned: 01 April 2022

Tetsunori M.

Position: Director

Appointed: 01 July 2017

Resigned: 01 April 2021

Kenji T.

Position: Director

Appointed: 01 July 2017

Resigned: 01 April 2019

Tomohiro T.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2017

Motohiro T.

Position: Director

Appointed: 01 January 2016

Resigned: 28 April 2017

Arvind S.

Position: Director

Appointed: 31 March 2015

Resigned: 28 April 2017

Tsugmi S.

Position: Director

Appointed: 01 July 2014

Resigned: 01 July 2016

Junji K.

Position: Director

Appointed: 01 January 2012

Resigned: 01 July 2014

Yasuo S.

Position: Director

Appointed: 01 July 2011

Resigned: 01 July 2013

Tetsuro H.

Position: Director

Appointed: 27 July 2010

Resigned: 01 July 2011

Yutaka N.

Position: Director

Appointed: 18 August 2009

Resigned: 01 January 2012

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 17 August 2009

Resigned: 20 June 2017

Naohisa N.

Position: Director

Appointed: 01 December 2006

Resigned: 27 July 2010

Hari N.

Position: Director

Appointed: 03 December 2004

Resigned: 31 March 2015

Masao T.

Position: Director

Appointed: 16 October 2003

Resigned: 30 November 2006

Yasuo I.

Position: Director

Appointed: 14 June 2002

Resigned: 18 August 2009

Jeffrey J.

Position: Director

Appointed: 14 June 2002

Resigned: 31 December 2015

Yukio T.

Position: Director

Appointed: 13 December 2000

Resigned: 16 October 2003

Masaharu I.

Position: Director

Appointed: 13 December 2000

Resigned: 14 June 2002

Masaharu I.

Position: Secretary

Appointed: 13 December 2000

Resigned: 14 June 2002

Timothy D.

Position: Secretary

Appointed: 20 October 2000

Resigned: 09 May 2007

Brent B.

Position: Director

Appointed: 20 October 2000

Resigned: 14 June 2002

Timothy D.

Position: Director

Appointed: 20 October 2000

Resigned: 03 December 2004

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2000

Resigned: 20 October 2000

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2000

Resigned: 20 October 2000

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 13 October 2000

Resigned: 20 October 2000

Luciene James Limited

Position: Nominee Director

Appointed: 13 September 2000

Resigned: 13 October 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2000

Resigned: 13 October 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Futaba Industrial Co.,Ltd from Okazaki City, Japan. The abovementioned PSC is categorised as "a corporation", 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. The second entity in the PSC register is Walker Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Futaba Industrial Co.,Ltd

No.1 Ochaya Hashime-Cho, Okazaki City, Aichi Prefecture, 444-8558, Okazaki City, Japan

Legal authority	Laws Of Japan
Legal form	Corporation
Country registered	Japan
Place registered	Legal Affairs Bureau
Registration number	1803-01-001916
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Walker Limited

7 Albemarle Street, London, W1S 4HQ, England

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	02987272
Notified on	6 April 2016
Ceased on	30 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Futaba-tenneco U.k	May 13, 2017
Clonerealm	October 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 9th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 9th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 7th, March 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 29th, June 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 30th, December 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 5th, November 2019	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 27th, June 2018	accounts	Free Download (34 pages)
AAMD	Amended full accounts data made up to 31st March 2017 filed on: 19th, March 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 11th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 13th September 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd September 2015: 18473000.00 GBP	capital
AA01	Accounting reference date changed from 31st December 2014 to 31st March 2015 filed on: 16th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th September 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, April 2014	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 13th September 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd October 2013: 18473000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 13th September 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 15th, May 2012	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 13th September 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 13th September 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 13th September 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, October 2009	accounts	Free Download (39 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 25th, April 2008	accounts	Free Download (28 pages)
363a	Annual return up to 19th November 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (7 pages)
363a	Annual return up to 19th November 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, May 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, May 2007	accounts	Free Download (27 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (7 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, September 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, September 2006	accounts	Free Download (26 pages)
363a	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (6 pages)
363a	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (20 pages)
363a	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, September 2004	accounts	Free Download (20 pages)
363a	Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (23 pages)
363a	Annual return up to 28th February 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (7 pages)
363a	Annual return up to 28th February 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 14th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 14th, June 2002	accounts	Free Download (19 pages)
363a	Annual return up to 15th November 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (8 pages)
363a	Annual return up to 15th November 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 26th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 26th, October 2000	accounts	Free Download (1 page)

Futaba Manufacturing U.k. Limited BURNLEY

Futaba Manufacturing U.k. Limited Address / Contact

Company Information / Profile

Company staff

Shoichiro K.

Tetsuaki Y.

Kevin S.

Kenichi N.

Kazuto I.

Yoshihito Y.

Shinichi K.

Uichi M.

Tetsunori M.

Kenji T.

Tomohiro T.

Motohiro T.

Arvind S.

Tsugmi S.

Junji K.

Yasuo S.

Tetsuro H.

Yutaka N.

Abogado Nominees Limited

Naohisa N.

Hari N.

Masao T.

Yasuo I.

Jeffrey J.

Yukio T.

Masaharu I.

Masaharu I.

Timothy D.

Brent B.

Timothy D.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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