CITIZEN MACHINERY UK LTD -
Company Profile | Company Filings |
Overview
CITIZEN MACHINERY UK LTD is a Private Limited Company from and has the status: Active.
CITIZEN MACHINERY UK LTD was incorporated 50 years ago on 24/06/1974 and has the registered number: 01174902. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIZEN MACHINERY UK LTD was incorporated 50 years ago on 24/06/1974 and has the registered number: 01174902. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIZEN MACHINERY UK LTD -
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK AVENUE
WD23 2DA
This Company Originates in : United Kingdom
Previous trading names include:
N.C. ENGINEERING LIMITED (until 01/04/2008)
N.C. ENGINEERING LIMITED (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KOICHIRO KUDO | Jul 1969 | Japanese | Director | 2023-04-01 | CURRENT |
MAMORU KUBOTA | May 1961 | Japanese | Director | 2024-04-01 | CURRENT |
MASASHI OYOBIKI | Oct 1966 | Japanese | Director | 2024-04-01 | CURRENT |
JONATHAN MATTHEW HART | Secretary | 2020-07-01 | CURRENT | ||
YUKATA NAKAMURA | Dec 1949 | Japanese | Director | 2006-06-09 UNTIL 2011-01-01 | RESIGNED |
MR MASAYUKI YOSHIMUTA | Mar 1960 | Japanese | Director | 2014-04-01 UNTIL 2015-03-31 | RESIGNED |
ROBIN JACOB AMSWYCH | Oct 1943 | British | Director | 1997-04-01 UNTIL 2006-06-09 | RESIGNED |
MR GEOFFREY JOHN BRYANT | Apr 1951 | British | Director | RESIGNED | |
ROGER JAMES DOYLE | Oct 1942 | British | Director | RESIGNED | |
MR GEOFFREY JOHN BRYANT | Apr 1951 | British | Secretary | 2006-06-09 UNTIL 2016-12-31 | RESIGNED |
MARY ROSE BRYANT | Secretary | 1998-12-01 UNTIL 2006-06-09 | RESIGNED | ||
MRS IRIS TERESA JEFFREYS | Jan 1938 | Secretary | RESIGNED | ||
HIROMITSU KAMATA | Feb 1963 | Japanese | Director | 2015-04-01 UNTIL 2022-04-01 | RESIGNED |
MR DARREN MICHAEL JOHN WILKINS | Feb 1965 | British | Director | 2012-04-01 UNTIL 2020-03-31 | RESIGNED |
KENJI SUGIMOTO | Jan 1948 | Japan | Director | 2009-03-27 UNTIL 2010-03-24 | RESIGNED |
KENICHIRO HANYU | Jan 1956 | Japanese | Director | 2011-01-01 UNTIL 2012-04-01 | RESIGNED |
MR KEIICHI NAKAJIMA | Aug 1958 | Japanese | Director | 2012-04-01 UNTIL 2014-03-31 | RESIGNED |
MR TOSHIYUKI NAGASAWA | Feb 1957 | Japanese | Director | 2012-04-01 UNTIL 2023-03-31 | RESIGNED |
DIPL.-JNG JURGEN WILHELM LINDENBERG | Apr 1953 | German | Director | 2010-03-24 UNTIL 2016-12-31 | RESIGNED |
NOBUO KUMADA | May 1951 | Japanese | Director | 2008-03-25 UNTIL 2011-01-01 | RESIGNED |
SHINSUKE KASAHARA | Aug 1948 | Japanese | Director | 2008-03-25 UNTIL 2009-03-27 | RESIGNED |
HIROMITSU KAMATA | Feb 1963 | Japanese | Director | 2011-01-01 UNTIL 2012-04-01 | RESIGNED |
TOSHIO IWASAKI | Sep 1942 | Japanese | Director | 2006-06-09 UNTIL 2008-03-25 | RESIGNED |
MR KENNETH RAYMOND JEFFREYS | Nov 1938 | British | Director | RESIGNED | |
MR EDWARD HARRY JAMES | Apr 1969 | British | Director | 2017-01-01 UNTIL 2024-03-31 | RESIGNED |
HIDEO INA | May 1965 | Japanese | Director | 2022-04-01 UNTIL 2024-03-31 | RESIGNED |
MR JONATHAN MATTHEW HART | Jun 1979 | British | Director | 2017-01-01 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citizen Machinery Co., Ltd. | 2016-04-06 | Nagano-Ken 389-0206 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CITIZEN_MACHINERY_UK_LTD - Accounts | 2024-04-16 | 31-12-2023 | £4,520,945 Cash £11,007,466 equity |
CITIZEN_MACHINERY_UK_LTD - Accounts | 2023-04-21 | 31-12-2022 | £4,156,224 Cash £12,031,433 equity |
CITIZEN_MACHINERY_UK_LTD - Accounts | 2022-04-06 | 31-12-2021 | £4,354,660 Cash £11,420,752 equity |
Citizen Machinery UK Ltd - Limited company accounts 11.7 | 2015-08-21 | 31-12-2014 | £7,042,202 Cash £8,961,022 equity |