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Jtekt Automotive England Ltd BARNSLEY

Jtekt Automotive England started in year 1990 as Private Limited Company with registration number 02469122. The Jtekt Automotive England company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Barnsley at Po Box 101 Elmhirst Lane. Postal code: S75 3TA. Since Mon, 3rd Apr 2023 Jtekt Automotive England Ltd is no longer carrying the name Koyo Bearings (europe).

At present there are 4 directors in the the firm, namely Mitsuki T., Guillaume A. and Paul M. and others. In addition one secretary - James T. - 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.

Jtekt Automotive England Ltd Address / Contact

Office Address Po Box 101 Elmhirst Lane
Office Address2 Dodworth
Town Barnsley
Post code S75 3TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02469122
Date of Incorporation Mon, 12th Feb 1990
Industry Manufacture of bearings, gears, gearing and driving elements
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Mitsuki T.

Position: Director

Appointed: 04 April 2023

Guillaume A.

Position: Director

Appointed: 04 April 2023

Paul M.

Position: Director

Appointed: 03 February 2020

James T.

Position: Secretary

Appointed: 09 July 2018

John L.

Position: Director

Appointed: 01 January 2011

Nobuhiro K.

Position: Secretary

Resigned: 30 November 1992

Yasuhito T.

Position: Director

Appointed: 03 February 2020

Resigned: 04 April 2023

Eiji M.

Position: Director

Appointed: 13 May 2019

Resigned: 21 February 2020

Kevin G.

Position: Director

Appointed: 13 May 2019

Resigned: 22 October 2019

Francis B.

Position: Director

Appointed: 09 July 2018

Resigned: 04 April 2023

David B.

Position: Director

Appointed: 03 April 2017

Resigned: 23 March 2020

Daisaku F.

Position: Director

Appointed: 01 April 2015

Resigned: 09 July 2018

Katsumi Y.

Position: Director

Appointed: 26 August 2013

Resigned: 01 April 2015

Kosaku A.

Position: Director

Appointed: 26 August 2013

Resigned: 13 May 2019

Motoyasu N.

Position: Director

Appointed: 01 July 2012

Resigned: 26 August 2013

Hirokazu T.

Position: Director

Appointed: 01 February 2011

Resigned: 01 July 2012

John L.

Position: Secretary

Appointed: 01 January 2011

Resigned: 09 July 2018

Nobuo O.

Position: Director

Appointed: 01 September 2010

Resigned: 27 June 2014

Leslie R.

Position: Director

Appointed: 27 July 2010

Resigned: 03 April 2017

Azuma A.

Position: Director

Appointed: 27 July 2010

Resigned: 01 February 2011

Tomizo N.

Position: Director

Appointed: 27 July 2010

Resigned: 26 August 2013

Hisashi M.

Position: Director

Appointed: 01 January 2010

Resigned: 27 July 2010

Hitoshi S.

Position: Director

Appointed: 26 October 2009

Resigned: 27 July 2010

Hiofumi Y.

Position: Director

Appointed: 26 October 2009

Resigned: 26 August 2013

Nobuyoshi H.

Position: Director

Appointed: 27 June 2008

Resigned: 26 June 2009

Azuma A.

Position: Director

Appointed: 27 June 2008

Resigned: 26 June 2009

Masatomo M.

Position: Director

Appointed: 01 June 2008

Resigned: 26 August 2013

Kenji S.

Position: Director

Appointed: 01 January 2008

Resigned: 31 October 2010

Trevor R.

Position: Director

Appointed: 18 June 2007

Resigned: 31 October 2010

Kiyohiro I.

Position: Director

Appointed: 19 February 2007

Resigned: 26 June 2009

Kazuro K.

Position: Director

Appointed: 19 February 2007

Resigned: 31 March 2008

Takashi T.

Position: Director

Appointed: 11 September 2006

Resigned: 01 June 2008

Alan H.

Position: Director

Appointed: 28 January 2005

Resigned: 28 June 2008

Kazushi M.

Position: Director

Appointed: 26 August 2004

Resigned: 31 March 2008

Kenji S.

Position: Director

Appointed: 26 August 2004

Resigned: 19 February 2007

Shinichi M.

Position: Director

Appointed: 01 August 2003

Resigned: 01 January 2008

Shuji M.

Position: Director

Appointed: 01 August 2003

Resigned: 26 June 2009

Toshikatsu T.

Position: Director

Appointed: 01 August 2002

Resigned: 01 August 2003

Makoto Y.

Position: Director

Appointed: 01 May 2002

Resigned: 11 September 2006

Fumio M.

Position: Director

Appointed: 01 July 2001

Resigned: 26 August 2004

Keiji M.

Position: Director

Appointed: 01 July 2001

Resigned: 01 August 2002

Takatoshi U.

Position: Director

Appointed: 16 February 2001

Resigned: 26 July 2004

Kenji S.

Position: Director

Appointed: 01 July 2000

Resigned: 01 August 2003

Masaomi S.

Position: Director

Appointed: 01 July 1999

Resigned: 08 September 2006

Kohshi Y.

Position: Director

Appointed: 01 July 1999

Resigned: 01 August 2002

Kenichi I.

Position: Director

Appointed: 18 September 1998

Resigned: 01 July 2000

Yoichi T.

Position: Director

Appointed: 03 March 1997

Resigned: 01 May 2002

Yoshitaka M.

Position: Director

Appointed: 03 March 1997

Resigned: 16 February 2001

Takashi K.

Position: Director

Appointed: 27 June 1996

Resigned: 01 July 1999

Hiroshi I.

Position: Director

Appointed: 30 October 1995

Resigned: 01 July 2001

Kimio I.

Position: Director

Appointed: 30 October 1995

Resigned: 18 September 1998

Hector B.

Position: Director

Appointed: 08 September 1994

Resigned: 02 January 2005

Shuzo Y.

Position: Director

Appointed: 02 September 1993

Resigned: 03 March 1997

Malcolm S.

Position: Director

Appointed: 02 September 1993

Resigned: 27 April 2006

Masahiro K.

Position: Director

Appointed: 01 September 1993

Resigned: 30 October 1995

Trevor R.

Position: Secretary

Appointed: 30 November 1992

Resigned: 31 October 2010

John W.

Position: Director

Appointed: 12 February 1992

Resigned: 30 June 1994

Nobuhiro K.

Position: Director

Appointed: 12 February 1992

Resigned: 02 September 1993

Fumio S.

Position: Director

Appointed: 12 February 1992

Resigned: 01 July 1999

Uzuhiko T.

Position: Director

Appointed: 12 February 1992

Resigned: 27 June 1996

Yoshiharu W.

Position: Director

Appointed: 12 February 1992

Resigned: 27 June 1996

Masakazu N.

Position: Director

Appointed: 12 February 1992

Resigned: 01 October 1993

Takatoyo U.

Position: Director

Appointed: 12 February 1992

Resigned: 01 July 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Jtekt Corporation from Aichi, Japan. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Jtekt Corporation

Jtekt Corporation 1-1, Asahi-Machi, Kariya, Aichi, 448-8652, Japan

Legal authority Japanese Companies Act
Legal form Plc
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number Sec Code 6473
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Koyo Bearings (europe) April 3, 2023

Company filings

Filing category
Accounts Address Annual return Auditors 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: 12th, January 2024 		Free Download (30 pages)

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