Yonex U.k. Limited WHITE CITY


Founded in 1987, Yonex U.k, classified under reg no. 02100680 is an active company. Currently registered at Yonex House W12 7RH, White City the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Taiji S., Wataru H. and Tsutomu Y.. In addition one secretary - Christopher F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - George L. who worked with the the firm until 31 July 1997.

Yonex U.k. Limited Address / Contact

Office Address Yonex House
Office Address2 74 Wood Lane
Town White City
Post code W12 7RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02100680
Date of Incorporation Tue, 17th Feb 1987
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Taiji S.

Position: Director

Appointed: 03 September 2022

Wataru H.

Position: Director

Appointed: 24 June 2021

Tsutomu Y.

Position: Director

Appointed: 28 June 2007

Christopher F.

Position: Secretary

Appointed: 30 July 2001

George L.

Position: Secretary

Resigned: 31 July 1997

Kazuhisa S.

Position: Director

Appointed: 25 June 2019

Resigned: 03 September 2022

Hiroaki E.

Position: Director

Appointed: 14 December 2017

Resigned: 24 June 2021

Shuichi Y.

Position: Director

Appointed: 31 March 2017

Resigned: 14 December 2017

Kosaku Y.

Position: Director

Appointed: 01 January 2001

Resigned: 28 June 2011

Paul J.

Position: Director

Appointed: 01 April 1998

Resigned: 31 March 2017

Robert G.

Position: Secretary

Appointed: 31 July 1997

Resigned: 30 July 2001

Keiichiro Y.

Position: Director

Appointed: 02 December 1996

Resigned: 25 June 2019

Satoshi C.

Position: Director

Appointed: 01 September 1995

Resigned: 02 December 1996

Minoru Y.

Position: Director

Appointed: 31 December 1991

Resigned: 28 June 2007

George L.

Position: Director

Appointed: 31 December 1991

Resigned: 25 December 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Yonex Kabushiki Kaisha from Tokyo 113-8543, Japan. The abovementioned PSC is categorised as "a limited company", 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.

Yonex Kabushiki Kaisha

3-23-13 Yushima, Bunko-Ku, Tokyo 113-8543, Japan

Legal authority Japanes Law
Legal form Limited Company
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 Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 4th, September 2023
Free Download (13 pages)

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