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Makita Manufacturing Europe Limited SHROPSHIRE

Makita Manufacturing Europe started in year 1989 as Private Limited Company with registration number 02427964. The Makita Manufacturing Europe company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Shropshire at Hortonwood 7. Postal code: TF1 7YX.

Currently there are 3 directors in the the firm, namely Koichi I., Masaki Y. and Ian E.. In addition one secretary - Leslie A. - is with the company. Currently 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.

Makita Manufacturing Europe Limited Address / Contact

Office Address Hortonwood 7
Office Address2 Telford
Town Shropshire
Post code TF1 7YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02427964
Date of Incorporation Fri, 29th Sep 1989
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Koichi I.

Position: Director

Appointed: 27 March 2022

Masaki Y.

Position: Director

Appointed: 25 June 2021

Ian E.

Position: Director

Appointed: 01 April 2015

Leslie A.

Position: Secretary

Appointed: 07 April 2014

Tadayoshi T.

Position: Director

Appointed: 28 June 2017

Resigned: 24 June 2021

Shinichi K.

Position: Director

Appointed: 24 March 2017

Resigned: 24 March 2022

Tetsuhisa K.

Position: Director

Appointed: 26 June 2015

Resigned: 27 June 2017

Masanori N.

Position: Director

Appointed: 12 August 2013

Resigned: 24 March 2017

Tsuyoshi K.

Position: Director

Appointed: 11 October 2012

Resigned: 30 August 2013

Noriaki I.

Position: Director

Appointed: 01 November 2011

Resigned: 11 October 2012

Michael C.

Position: Secretary

Appointed: 25 August 2010

Resigned: 21 March 2014

Michael R.

Position: Secretary

Appointed: 19 December 2008

Resigned: 19 May 2010

Kazuto U.

Position: Secretary

Appointed: 20 September 2007

Resigned: 18 December 2008

Osamu H.

Position: Director

Appointed: 21 September 2006

Resigned: 12 August 2011

Paul H.

Position: Director

Appointed: 01 July 2005

Resigned: 26 April 2013

Naoyuki N.

Position: Secretary

Appointed: 10 March 2005

Resigned: 19 September 2007

Tadayoshi T.

Position: Director

Appointed: 29 September 2003

Resigned: 26 June 2015

Shigeo Y.

Position: Director

Appointed: 19 May 2003

Resigned: 21 September 2006

Masanori N.

Position: Director

Appointed: 01 July 2001

Resigned: 17 December 2002

Katsuya I.

Position: Director

Appointed: 01 July 2001

Resigned: 29 September 2003

Yasuhisa K.

Position: Secretary

Appointed: 10 January 2000

Resigned: 10 March 2005

Osamu Y.

Position: Director

Appointed: 12 September 1997

Resigned: 01 July 2001

Shinji U.

Position: Secretary

Appointed: 12 September 1997

Resigned: 10 May 2000

Masahiro Y.

Position: Director

Appointed: 28 September 1995

Resigned: 19 May 2003

Hisanao O.

Position: Director

Appointed: 28 June 1993

Resigned: 01 July 2001

Kan-Ichi K.

Position: Director

Appointed: 29 September 1992

Resigned: 28 June 1993

Katsuya I.

Position: Director

Appointed: 29 September 1992

Resigned: 28 September 1995

Shin-Ichiro T.

Position: Director

Appointed: 29 September 1992

Resigned: 12 September 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Makita Corporation from Anjo City, Japan. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Makita Corporation

3-11-8 Sumiyoshi-Cho, Anjo City, Aichi Prefecture 446-8502, Japan

Legal authority Japanese Law
Legal form Public Limited Company
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 1803-01-013342
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

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 20th, December 2023 		Free Download (27 pages)

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