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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MANUFACTURING TECHNOLOGIES ASSOCIATION Active SMALL 94120 - Activities of professional membership organizations
MIYANO MACHINERY UK LIMITED BUSHEY Active DORMANT 99999 - Dormant Company
THE EXMOOR PONY SOCIETY MINEHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERFORMANCE PROGRAMMES LIMITED BEAMINSTER ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
PROSCREEN LIMITED BEAMINSTER ENGLAND Dissolved... 86900 - Other human health activities
N.C. ENGINEERING LIMITED HERTFORDSHIRE Active DORMANT 99999 - Dormant Company
241 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MRGB DEVELOPMENT LIMITED THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIYANO MACHINERY UK LIMITED BUSHEY Active DORMANT 99999 - Dormant Company
N.C. ENGINEERING LIMITED HERTFORDSHIRE Active DORMANT 99999 - Dormant Company