YAMATO SCALE DATAWEIGH (UK) LTD. - LEEDS


Company Profile Company Filings

Overview

YAMATO SCALE DATAWEIGH (UK) LTD. is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
YAMATO SCALE DATAWEIGH (UK) LTD. was incorporated 30 years ago on 11/04/1994 and has the registered number: 02919226. The accounts status is SMALL and accounts are next due on 31/12/2024.

YAMATO SCALE DATAWEIGH (UK) LTD. - LEEDS

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

UNIT 6B
LEEDS
LS11 5AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHUN HA Apr 1973 Chinese Director 2017-01-06 CURRENT
MR SADAO NAKAMURA Feb 1944 Japanese Director 1994-07-07 CURRENT
MRS MIKI KUBOTA Secretary 2022-08-22 CURRENT
HITOSHI TAMURA Feb 1958 Japanese Director 1997-06-02 CURRENT
MICHAEL TERENCE PROCTOR Feb 1945 British Director 1994-07-07 UNTIL 2002-04-11 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-04-11 UNTIL 1994-04-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-04-11 UNTIL 1994-04-11 RESIGNED
MR TAKASHI BABA Secretary 2008-04-01 UNTIL 2012-07-09 RESIGNED
MR TOSHIHIKO MATSUDA Secretary 2017-01-06 UNTIL 2022-08-22 RESIGNED
KAZUYUKI OGASAWARA Secretary 2002-01-21 UNTIL 2005-08-31 RESIGNED
TAKAYOSHI YAMAGUCHI Secretary 1994-04-11 UNTIL 2002-01-20 RESIGNED
MR MASARU YAMAMOTO Secretary 2012-07-10 UNTIL 2017-01-06 RESIGNED
HIROTAKA YOSHIKAWA Secretary 2005-09-01 UNTIL 2008-04-01 RESIGNED
YOSHIHISA KAWANISHI Sep 1968 Japanese Director 2001-06-29 UNTIL 2008-04-01 RESIGNED
NOBORU WATANABE Mar 1948 Japanese Director 2005-09-01 UNTIL 2011-02-01 RESIGNED
SHIGEKI MIMURA Jan 1949 Japanese Director 1996-05-15 UNTIL 2001-06-29 RESIGNED
STEPHEN BLACK MCCALLION Dec 1956 British Director 2013-09-01 UNTIL 2019-10-09 RESIGNED
KATSUMI MATSUMOTO Dec 1954 Japanese Director 2001-06-29 UNTIL 2002-11-27 RESIGNED
MR TATSUO KONDO Oct 1958 Japanese Director 2015-12-09 UNTIL 2017-01-06 RESIGNED
KAZUO KOMATSU Aug 1932 Japanese Director 1994-04-11 UNTIL 1996-06-15 RESIGNED
MR TOYOHIKO HAYASHI Nov 1955 Japanese Director 2008-04-01 UNTIL 2015-12-09 RESIGNED
MR SHOZO KAWANISHI Jun 1943 Japanese Director 1994-07-07 UNTIL 1996-05-15 RESIGNED
MR MICHAEL HEFFERNAN Feb 1953 English Director 1994-07-07 UNTIL 2009-09-30 RESIGNED
MR TOYOHIKO HAYASHI Nov 1955 Japanese Director 2002-11-28 UNTIL 2007-05-01 RESIGNED
MR NEIL ANTONY FOWELL Jan 1960 British Director 2011-06-01 UNTIL 2012-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yamato Scale.Co.Ltd. 2021-04-20 Akashi   Hyogo Significant influence or control
Mr Chun Ha 2019-10-18 - 2021-04-20 4/1973 Leeds   Significant influence or control
Mr Stephen Mccallion 2017-03-01 - 2019-10-18 12/1956 Leeds   Significant influence or control

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