Takeuchi Mfg. (u.k.) Limited in John Boyd Dunlop Drive ROCHDALE

Takeuchi Mfg. (u.k.) Limited ROCHDALE

Founded in 1996, Takeuchi Mfg. (u.k.), classified under reg no. 03241253 is an active company. Currently registered at Unit E2b Kingsway Business Park OL16 4NG, Rochdale the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 24th Oct 1996 Takeuchi Mfg. (u.k.) Limited is no longer carrying the name Motionacross.

The firm has 3 directors, namely Hitoshi A., Toshiya T. and Akio T.. Of them, Akio T. has been with the company the longest, being appointed on 11 June 2001 and Hitoshi A. has been with the company for the least time - from 1 June 2021. 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.

Takeuchi Mfg. (u.k.) Limited Address / Contact

Office Address	Unit E2b Kingsway Business Park
Office Address2	John Boyd Dunlop Drive
Town	Rochdale
Post code	OL16 4NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03241253
Date of Incorporation	Fri, 23rd Aug 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Hitoshi A.

Position: Director

Appointed: 01 June 2021

Toshiya T.

Position: Director

Appointed: 01 October 2009

Akio T.

Position: Director

Appointed: 11 June 2001

Tomonori T.

Position: Director

Appointed: 01 October 2009

Resigned: 01 June 2021

Tomonori T.

Position: Secretary

Appointed: 01 July 2007

Resigned: 01 June 2021

Akio W.

Position: Secretary

Appointed: 01 December 2005

Resigned: 30 June 2007

Dwf Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 February 2005

Resigned: 01 December 2005

Michiro I.

Position: Director

Appointed: 22 February 2005

Resigned: 30 September 2009

Geoffrey V.

Position: Secretary

Appointed: 06 December 1999

Resigned: 01 March 2005

Geoffrey V.

Position: Director

Appointed: 06 December 1999

Resigned: 01 March 2005

Yuji K.

Position: Secretary

Appointed: 29 August 1997

Resigned: 06 December 1999

Yuji K.

Position: Director

Appointed: 17 December 1996

Resigned: 06 December 1999

Peter B.

Position: Secretary

Appointed: 11 September 1996

Resigned: 29 August 1997

Michirio I.

Position: Director

Appointed: 11 September 1996

Resigned: 11 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1996

Resigned: 11 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 August 1996

Resigned: 11 September 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Takeuchi Mfg. Co., Ltd. from Hanishina-Gun, Japan. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Takeuchi Mfg. Co., Ltd.

205 Uwadaira Sakaki-Machi, Hanishina-Gun, Nagano, PO Box 389-0605, Japan

Legal authority	Companies Act, Act No. 86 Of July 26,2005
Legal form	Limited Company
Country registered	Japan
Place registered	Nagano District Legal Affairs Bureau Ueda Branch
Registration number	1000-01-011503
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Motionacross	October 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 16th, April 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 16th, April 2024	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, May 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, April 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, February 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, March 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, April 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, March 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, April 2016	accounts	Free Download
AR01	Annual return drawn up to Fri, 4th Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 4th Sep 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 4th Sep 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, March 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 23rd Aug 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 31st, March 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 23rd Aug 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 31st, March 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 23rd Aug 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (19 pages)
363a	Annual return up to Wed, 17th Sep 2008 with shareholders record filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, May 2008	accounts	Free Download (19 pages)
363s	Annual return up to Sat, 22nd Sep 2007 with shareholders record filed on: 22nd, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 22nd Sep 2007 with shareholders record filed on: 22nd, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, May 2007	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (7 pages)
363(288)	Thu, 14th Sep 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (7 pages)
363(288)	Thu, 14th Sep 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/08/04	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (34 pages)
363s	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, May 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, May 2002	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 15th Aug 2001 with shareholders record filed on: 15th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/08/01	annual return
363s	Annual return up to Wed, 15th Aug 2001 with shareholders record filed on: 15th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, October 2000	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 18th Aug 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (6 pages)
363(288)	Fri, 18th Aug 2000 Annual return (Registered office changed on 18/08/00)	annual return
363s	Annual return up to Fri, 18th Aug 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 29th Sep 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 29th Sep 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (4 pages)
363(288)	Wed, 29th Sep 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 25th Aug 1998 with shareholders record filed on: 25th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Aug 1998 with shareholders record filed on: 25th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 18th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 18th, June 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 18th, June 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 18th, June 1998	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 26th Oct 1997 with shareholders record filed on: 26th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 26th Oct 1997 with shareholders record filed on: 26th, October 1997	annual return	Free Download (6 pages)

Takeuchi Mfg. (u.k.) Limited ROCHDALE

Takeuchi Mfg. (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Hitoshi A.

Toshiya T.

Akio T.

Tomonori T.

Tomonori T.

Akio W.

Dwf Company Secretarial Services Limited

Michiro I.

Geoffrey V.

Geoffrey V.

Yuji K.

Yuji K.

Peter B.

Michirio I.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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