JTEKT AUTOMOTIVE ENGLAND LTD - BARNSLEY
Company Profile | Company Filings |
Overview
JTEKT AUTOMOTIVE ENGLAND LTD is a Private Limited Company from BARNSLEY and has the status: Active.
JTEKT AUTOMOTIVE ENGLAND LTD was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469122. The accounts status is FULL and accounts are next due on 31/12/2024.
JTEKT AUTOMOTIVE ENGLAND LTD was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469122. The accounts status is FULL and accounts are next due on 31/12/2024.
JTEKT AUTOMOTIVE ENGLAND LTD - BARNSLEY
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
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
PO BOX 101 ELMHIRST LANE
BARNSLEY
SOUTH YORKSHIRE
S75 3TA
This Company Originates in : United Kingdom
Previous trading names include:
KOYO BEARINGS (EUROPE) LIMITED (until 03/04/2023)
KOYO BEARINGS (EUROPE) LIMITED (until 03/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD THOMSON | Secretary | 2018-07-09 | CURRENT | ||
MR JOHN CHRISTOPHER LENIHAN | May 1954 | British | Director | 2011-01-01 | CURRENT |
MR PAUL MCNALLY | Jan 1970 | British | Director | 2020-02-03 | CURRENT |
MR GUILLAUME ROGER HUGUES AERNOUT | Nov 1975 | French | Director | 2023-04-04 | CURRENT |
MR MITSUKI TOYOHARA | Mar 1974 | Japanese | Director | 2023-04-04 | CURRENT |
MR HITOSHI SHIMITANI | Mar 1950 | Japanese | Director | 2009-10-26 UNTIL 2010-07-27 | RESIGNED |
MR HIROKAZU TAKII | Mar 1953 | Japanese | Director | 2011-02-01 UNTIL 2012-07-01 | RESIGNED |
MALCOLM GRAHAM SHAW | Jan 1947 | British | Director | 1993-09-02 UNTIL 2006-04-27 | RESIGNED |
KENJI SASAKI | Aug 1947 | Japanese | Director | 2000-07-01 UNTIL 2003-08-01 | RESIGNED |
KENJI SASAKI | Aug 1947 | Japanese | Director | 2004-08-26 UNTIL 2007-02-19 | RESIGNED |
KENJI SASAGAWA | Jun 1959 | Japanese | Director | 2008-01-01 UNTIL 2010-10-31 | RESIGNED |
MR. HISASHI MATSUMOTO | Aug 1950 | Japanese | Director | 2010-01-01 UNTIL 2010-07-27 | RESIGNED |
MR LESLIE RICHARDSON | Mar 1958 | British | Director | 2010-07-27 UNTIL 2017-04-03 | RESIGNED |
MR TREVOR ROSSER | Oct 1950 | British | Director | 2007-06-18 UNTIL 2010-10-31 | RESIGNED |
MR MOTOYASU NAKUMURA | Apr 1953 | Japanese | Director | 2012-07-01 UNTIL 2013-08-26 | RESIGNED |
MR TOMIZO NAKAYA | May 1950 | Japanese | Director | 2010-07-27 UNTIL 2013-08-26 | RESIGNED |
MR MASAKAZU NAKAMURA | Aug 1931 | Japanese | Director | RESIGNED | |
MR EIJI MURATA | Jun 1971 | Japanese | Director | 2019-05-13 UNTIL 2020-02-21 | RESIGNED |
KEIJI MORITA | May 1938 | Japanese | Director | 2001-07-01 UNTIL 2002-08-01 | RESIGNED |
FUMIO MORISHITA | Aug 1938 | Japanese | Director | 2001-07-01 UNTIL 2004-08-26 | RESIGNED |
SHINICHI MOCHIZUKI | Nov 1949 | Japanese | Director | 2003-08-01 UNTIL 2008-01-01 | RESIGNED |
KAZUSHI MIZUTANI | Oct 1958 | Japanese | Director | 2004-08-26 UNTIL 2008-03-31 | RESIGNED |
SHUJI MIYAWAKI | Mar 1946 | Japanese | Director | 2003-08-01 UNTIL 2009-06-26 | RESIGNED |
MR NOBUO OTSUKA | Oct 1960 | Japanese | Director | 2010-09-01 UNTIL 2014-06-27 | RESIGNED |
MR TREVOR ROSSER | Oct 1950 | British | Secretary | 1992-11-30 UNTIL 2010-10-31 | RESIGNED |
MR JOHN CHRISTOPHER LENIHAN | Secretary | 2011-01-01 UNTIL 2018-07-09 | RESIGNED | ||
MR NOBUHIRO KURIHARA | Feb 1948 | Japanese | Secretary | RESIGNED | |
HECTOR MCKINNON BIRDWISA | Jan 1940 | British | Director | 1994-09-08 UNTIL 2005-01-02 | RESIGNED |
TAKASHI KUNIMATSU | Apr 1936 | Japanese | Director | 1996-06-27 UNTIL 1999-07-01 | RESIGNED |
MASAHIRO KAMEDA | Sep 1934 | Japanese | Director | 1993-09-01 UNTIL 1995-10-30 | RESIGNED |
KAZURO KAJIWARA | Mar 1946 | Japanese | Director | 2007-02-19 UNTIL 2008-03-31 | RESIGNED |
KENECHI IZUMI | May 1942 | Japanese | Director | 1998-09-18 UNTIL 2000-07-01 | RESIGNED |
KIYOHIRO IRITANI | Dec 1951 | Japanese | Director | 2007-02-19 UNTIL 2009-06-26 | RESIGNED |
HIROSHI INOUE | Feb 1936 | Japanese | Director | 1995-10-30 UNTIL 2001-07-01 | RESIGNED |
KIMIO IKEDA | Nov 1940 | Japanese | Director | 1995-10-30 UNTIL 1998-09-18 | RESIGNED |
NOBUYOSHI HISADA | Nov 1951 | Japanese | Director | 2008-06-27 UNTIL 2009-06-26 | RESIGNED |
DR ALAN JOHN HARTLEY | Jun 1948 | British | Director | 2005-01-28 UNTIL 2008-06-28 | RESIGNED |
KEVIN JOHN GITTINS | Aug 1964 | British | Director | 2019-05-13 UNTIL 2019-10-22 | RESIGNED |
MR FRANCIS SZABO BUSH | Oct 1963 | American | Director | 2018-07-09 UNTIL 2023-04-04 | RESIGNED |
MASAOMI SOU | Jul 1945 | Japanese | Director | 1999-07-01 UNTIL 2006-09-08 | RESIGNED |
MR DAVID BETNEY | Sep 1972 | British | Director | 2017-04-03 UNTIL 2020-03-23 | RESIGNED |
MR KOUSAKU ASAMOTO | Jul 1965 | Japanese | Director | 2013-08-26 UNTIL 2019-05-13 | RESIGNED |
MR AZUMA ARAI | Jan 1955 | Japanese | Director | 2008-06-27 UNTIL 2009-06-26 | RESIGNED |
MR AZUMA ARAI | Jan 1955 | Japanese | Director | 2010-07-27 UNTIL 2011-02-01 | RESIGNED |
MR DAISAKU FUJITA | Mar 1960 | Japanese | Director | 2015-04-01 UNTIL 2018-07-09 | RESIGNED |
YOSHITAKA MAEYAMA | Dec 1949 | Japanese | Director | 1997-03-03 UNTIL 2001-02-16 | RESIGNED |
MR NOBUHIRO KURIHARA | Feb 1948 | Japanese | Director | RESIGNED | |
MR MASATOMO MIYAGI | Aug 1952 | Japanese | Director | 2008-06-01 UNTIL 2013-08-26 | RESIGNED |
TOSHIKATSU TANIGUCHI | Aug 1944 | Japanese | Director | 2002-08-01 UNTIL 2003-08-01 | RESIGNED |
MR FUMIO SUGIMOTO | Jul 1935 | Japanese | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jtekt Corporation | 2016-04-06 | Aichi 448-8652 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm |