KOMATSU UK LIMITED - CHESTER LE STREET
Company Profile | Company Filings |
Overview
KOMATSU UK LIMITED is a Private Limited Company from CHESTER LE STREET and has the status: Active.
KOMATSU UK LIMITED was incorporated 38 years ago on 20/09/1985 and has the registered number: 01948743. The accounts status is FULL and accounts are next due on 31/12/2024.
KOMATSU UK LIMITED was incorporated 38 years ago on 20/09/1985 and has the registered number: 01948743. The accounts status is FULL and accounts are next due on 31/12/2024.
KOMATSU UK LIMITED - CHESTER LE STREET
This company is listed in the following categories:
28922 - Manufacture of earthmoving equipment
28922 - Manufacture of earthmoving equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DURHAM ROAD
CHESTER LE STREET
COUNTY DURHAM
DH3 2QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-14 | CURRENT | ||
MR PAUL KENNETH BLANCHARD | Oct 1966 | British | Director | 2015-04-01 | CURRENT |
TADASHI MAEDA | Mar 1971 | Japanese | Director | 2021-04-01 | CURRENT |
HIROAKI MIYAMOTO | May 1974 | Japanese | Director | 2020-10-01 | CURRENT |
MR STUART JOHN REID | Feb 1967 | British | Director | 2005-04-01 | CURRENT |
NORIHIKO TANIGAWA | May 1969 | Japanese | Director | 2022-04-01 | CURRENT |
MR DAVID DENNIS KILKENNY | Mar 1963 | British | Director | 2021-04-01 UNTIL 2022-09-30 | RESIGNED |
HIDEHITO TSUJI | Oct 1975 | Japanese | Director | 2015-10-01 UNTIL 2020-10-01 | RESIGNED |
KEITH TIPPING | Dec 1945 | British | Director | RESIGNED | |
DR FRITHJOF TIMM | Aug 1942 | German | Director | 1992-03-01 UNTIL 1994-09-26 | RESIGNED |
MR YOSHISADA TAKAHASHI | Dec 1955 | Japanese | Director | 2008-04-01 UNTIL 2012-04-01 | RESIGNED |
SATOSHI SUMIDA | Aug 1946 | Japanese | Director | 1997-09-02 UNTIL 2000-10-01 | RESIGNED |
MR TOSHITAKA SUKETOMO | Sep 1937 | Japanese | Director | RESIGNED | |
JUNRO KAWANABE | Dec 1946 | Japanese | Director | 1994-01-01 UNTIL 1997-09-01 | RESIGNED |
MR AKIRA SUGIKI | Mar 1957 | Japanese | Director | 2008-04-01 UNTIL 2012-04-01 | RESIGNED |
MR NOZOMU OKAMOTO | Jun 1964 | Japanese | Director | 2017-04-01 UNTIL 2018-11-01 | RESIGNED |
MASAO OHKUBO | Jun 1968 | Japanese | Director | 2012-04-01 UNTIL 2015-10-01 | RESIGNED |
KUNIO NOJI | Nov 1946 | Japanese | Director | 2001-06-01 UNTIL 2002-06-01 | RESIGNED |
TERUAKI NODA | Jul 1946 | Japanese | Director | 1996-04-11 UNTIL 1999-05-31 | RESIGNED |
TOMOYOSHI NISHIKAWA | Nov 1961 | Japanese | Director | 2002-10-01 UNTIL 2007-04-01 | RESIGNED |
DR CLIVE NEIL MORTON | Feb 1943 | British | Director | RESIGNED | |
MR MASATOSHI MORISHITA | Jul 1960 | Japanese | Director | 2016-04-01 UNTIL 2021-03-31 | RESIGNED |
YOSHINORI KOMAMURA | Feb 1948 | Japanese | Director | 1999-06-01 UNTIL 2005-03-31 | RESIGNED |
TSUTOMU SAKURAI | Aug 1953 | Japanese | Director | 2005-04-01 UNTIL 2008-03-31 | RESIGNED |
MR KOREKIYO YANAGISAWA | Feb 1963 | Japanese | Director | 2015-04-01 UNTIL 2017-04-01 | RESIGNED |
MR TAKAYUKI FURUKOSHI | Mar 1966 | Japanese | Director | 2007-04-01 UNTIL 2012-04-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1993-07-21 UNTIL 2009-10-14 | RESIGNED | ||
MR AKIO IWASAKI | Mar 1956 | Japanese | Director | 2012-04-01 UNTIL 2015-04-01 | RESIGNED |
SUSUMO ISODA | Jan 1947 | Japanese | Director | RESIGNED | |
PETER JOHN HOWE | Apr 1962 | British | Director | 1998-01-01 UNTIL 2020-03-31 | RESIGNED |
MR KOUJI HOSHI | Jan 1963 | Japanese | Director | 2007-04-01 UNTIL 2011-06-09 | RESIGNED |
MAMORU HIRONAKA | Sep 1950 | Japanese | Director | 2002-06-01 UNTIL 2004-05-12 | RESIGNED |
GRAHAM PAUL HENDERSON | Jan 1962 | British | Director | 2004-07-05 UNTIL 2008-11-30 | RESIGNED |
JOHN GILL | Feb 1957 | British | Director | 1998-01-01 UNTIL 2002-02-07 | RESIGNED |
YUKIKAZU TSUJI | Jul 1946 | Japanese | Director | 1992-10-01 UNTIL 1996-02-01 | RESIGNED |
AKIO IWASAKI | Mar 1956 | Japanese | Director | 2000-10-01 UNTIL 2004-08-27 | RESIGNED |
TAKAYUKI FURUKOSHI | Mar 1966 | Japanese | Director | 2018-11-01 UNTIL 2022-04-01 | RESIGNED |
MS TRACEY ANN BOWMAN | Jul 1963 | British | Director | 2018-04-01 UNTIL 2021-07-31 | RESIGNED |
MR TETSURO ASUKE | Dec 1940 | Japanese | Director | 1993-02-01 UNTIL 1994-06-01 | RESIGNED |
KAZUHIRO AOYAGI | Apr 1943 | Japanese | Director | RESIGNED | |
KEIKO FUJIWARA | Aug 1965 | Japanese | Director | 2012-04-01 UNTIL 2016-04-01 | RESIGNED |
TAIICHIRO KITATANI | Sep 1960 | Japanese | Director | 2004-02-10 UNTIL 2007-04-01 | RESIGNED |
MR ROBERT MALCOLM WILLIAMS | Apr 1959 | British | Director | 2015-04-01 UNTIL 2021-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Komatsu Limited | 2016-04-06 | Tokyo 107-8414 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |