Komatsu Uk Limited in Birtley CHESTER LE STREET

Komatsu Uk Limited CHESTER LE STREET

Komatsu Uk started in year 1985 as Private Limited Company with registration number 01948743. The Komatsu Uk company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Chester Le Street at Durham Road. Postal code: DH3 2QX.

The firm has 5 directors, namely Norihiko T., Tadashi M. and Hiroaki M. and others. Of them, Stuart R. has been with the company the longest, being appointed on 1 April 2005 and Norihiko T. has been with the company for the least time - from 1 April 2022. As of 9 June 2024, there were 36 ex directors - David K., Takayuki F. and others listed below. There were no ex secretaries.

Komatsu Uk Limited Address / Contact

Office Address	Durham Road
Office Address2	Birtley
Town	Chester Le Street
Post code	DH3 2QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01948743
Date of Incorporation	Fri, 20th Sep 1985
Industry	Manufacture of earthmoving equipment
End of financial Year	31st March
Company age	39 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Norihiko T.

Position: Director

Appointed: 01 April 2022

Tadashi M.

Position: Director

Appointed: 01 April 2021

Hiroaki M.

Position: Director

Appointed: 01 October 2020

Paul B.

Position: Director

Appointed: 01 April 2015

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 14 October 2009

Stuart R.

Position: Director

Appointed: 01 April 2005

David K.

Position: Director

Appointed: 01 April 2021

Resigned: 30 September 2022

Takayuki F.

Position: Director

Appointed: 01 November 2018

Resigned: 01 April 2022

Tracey B.

Position: Director

Appointed: 01 April 2018

Resigned: 31 July 2021

Nozomu O.

Position: Director

Appointed: 01 April 2017

Resigned: 01 November 2018

Masatoshi M.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2021

Hidehito T.

Position: Director

Appointed: 01 October 2015

Resigned: 01 October 2020

Korekiyo Y.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2017

Robert W.

Position: Director

Appointed: 01 April 2015

Resigned: 02 July 2021

Keiko F.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2016

Masao O.

Position: Director

Appointed: 01 April 2012

Resigned: 01 October 2015

Akio I.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2015

Akira S.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2012

Yoshisada T.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2012

Takayuki F.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2012

Kouji H.

Position: Director

Appointed: 01 April 2007

Resigned: 09 June 2011

Tsutomu S.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2008

Graham H.

Position: Director

Appointed: 05 July 2004

Resigned: 30 November 2008

Taiichiro K.

Position: Director

Appointed: 10 February 2004

Resigned: 01 April 2007

Tomoyoshi N.

Position: Director

Appointed: 01 October 2002

Resigned: 01 April 2007

Mamoru H.

Position: Director

Appointed: 01 June 2002

Resigned: 12 May 2004

Kunio N.

Position: Director

Appointed: 01 June 2001

Resigned: 01 June 2002

Akio I.

Position: Director

Appointed: 01 October 2000

Resigned: 27 August 2004

Yoshinori K.

Position: Director

Appointed: 01 June 1999

Resigned: 31 March 2005

Peter H.

Position: Director

Appointed: 01 January 1998

Resigned: 31 March 2020

John G.

Position: Director

Appointed: 01 January 1998

Resigned: 07 February 2002

Satoshi S.

Position: Director

Appointed: 02 September 1997

Resigned: 01 October 2000

Teruaki N.

Position: Director

Appointed: 11 April 1996

Resigned: 31 May 1999

Junro K.

Position: Director

Appointed: 01 January 1994

Resigned: 01 September 1997

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 1993

Resigned: 14 October 2009

Tetsuro A.

Position: Director

Appointed: 01 February 1993

Resigned: 01 June 1994

Yukikazu T.

Position: Director

Appointed: 01 October 1992

Resigned: 01 February 1996

Frithjof T.

Position: Director

Appointed: 01 March 1992

Resigned: 26 September 1994

Clive M.

Position: Director

Appointed: 02 August 1991

Resigned: 26 June 1992

Susumo I.

Position: Director

Appointed: 02 August 1991

Resigned: 01 September 1994

Toshitaka S.

Position: Director

Appointed: 02 August 1991

Resigned: 01 June 1994

Keith T.

Position: Director

Appointed: 02 August 1991

Resigned: 30 April 2001

Kazuhiro A.

Position: Director

Appointed: 02 August 1991

Resigned: 01 January 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Komatsu Limited from Tokyo 107-8414, Japan. The abovementioned PSC is categorised as "a corporate", 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.

Komatsu Limited

Komatsu Building 2-3-6 Akasaska, Minato-Ku, Tokyo 107-8414, Japan

Legal authority	Japanese Corporate Law
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	E01532
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 24th, September 2002	accounts	Free Download (1 page)
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Komatsu Uk Limited CHESTER LE STREET

Komatsu Uk Limited Address / Contact

Company Information / Profile

Company staff

Norihiko T.

Tadashi M.

Hiroaki M.

Paul B.

Tmf Corporate Administration Services Limited

Stuart R.

David K.

Takayuki F.

Tracey B.

Nozomu O.

Masatoshi M.

Hidehito T.

Korekiyo Y.

Robert W.

Keiko F.

Masao O.

Akio I.

Akira S.

Yoshisada T.

Takayuki F.

Kouji H.

Tsutomu S.

Graham H.

Taiichiro K.

Tomoyoshi N.

Mamoru H.

Kunio N.

Akio I.

Yoshinori K.

Peter H.

John G.

Satoshi S.

Teruaki N.

Junro K.

Clifford Chance Secretaries Limited

Tetsuro A.

Yukikazu T.

Frithjof T.

Clive M.

Susumo I.

Toshitaka S.

Keith T.

Kazuhiro A.

People with significant control

Company filings

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