SHOWA UK LTD - LEEDS


Company Profile Company Filings

Overview

SHOWA UK LTD is a Private Limited Company from LEEDS and has the status: Liquidation.
SHOWA UK LTD was incorporated 29 years ago on 08/02/1995 and has the registered number: 03021272. The accounts status is FULL and accounts are next due on 31/12/2023.

SHOWA UK LTD - LEEDS

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1 BRIDGEWATER PLACE
LEEDS
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
NISSIN SHOWA UK LIMITED (until 26/03/2013)

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TETSUYA MATSUMURA Nov 1966 Japanese Director 2021-04-01 CURRENT
MR MASAYUKI SEKI Nov 1954 Japanese Director 2008-05-01 UNTIL 2009-04-01 RESIGNED
MR HIDEAKI YANAGISAWA Nov 1954 Japanese Director 2010-04-01 UNTIL 2013-04-01 RESIGNED
MR HIDEAKI YANAGISAWA Nov 1954 Japanese Director 2010-04-01 UNTIL 2010-04-01 RESIGNED
KAZUHITO UMETSU Nov 1960 Japanese Director 2007-04-02 UNTIL 2012-04-01 RESIGNED
YOSHITAKA TERAZAWA Oct 1950 Japanese Director 1999-04-23 UNTIL 2001-06-29 RESIGNED
MR NOBUYOKI SUGIYAMA Oct 1958 Japanese Director 2011-10-03 UNTIL 2012-04-01 RESIGNED
MR NORIYUKI MIMA Apr 1964 Japanese Director 2018-04-01 UNTIL 2021-03-31 RESIGNED
MASAHIKO OMATA Aug 1957 Secretary 2002-04-22 UNTIL 2006-03-31 RESIGNED
MR KIYOSHI SUGITA Aug 1958 Japanese Director 2015-06-01 UNTIL 2016-04-01 RESIGNED
SHIGETAKA SHIBATA Sep 1945 Japanese Director 2000-11-01 UNTIL 2001-06-01 RESIGNED
MR KIYOSHI SUGITA Aug 1958 Japanese Director 2015-06-01 UNTIL 2016-04-01 RESIGNED
HIDEAKI YANAGISAWA Nov 1954 Japanese Director 2007-07-01 UNTIL 2008-05-01 RESIGNED
MASAHIKO OMATO Aug 1957 Japanese Director 2003-03-14 UNTIL 2006-03-31 RESIGNED
HIROSHI NAMBA Jul 1940 Japanese Director 1995-02-08 UNTIL 1995-09-01 RESIGNED
JOICHI NAKANO Dec 1946 Japanese Director 1999-04-23 UNTIL 2002-04-22 RESIGNED
MR TAKESHI NAGAO Nov 1961 Japanese Director 2012-04-01 UNTIL 2017-03-31 RESIGNED
SENIOR MANAGING DIRECTOR MASAYUKI SEKI Feb 1950 Japanese Director 2006-07-01 UNTIL 2007-07-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-02-08 UNTIL 1995-02-08 RESIGNED
MR CERI CONNOLLY Secretary 2010-10-01 UNTIL 2021-09-30 RESIGNED
KIICHI KAWABE Jun 1955 Secretary 2006-04-01 UNTIL 2007-09-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-02-08 UNTIL 1995-02-08 RESIGNED
KENSHI HIRAI May 1954 Japanese Director 2007-06-21 UNTIL 2010-07-01 RESIGNED
HIDEFUMI KASAGI Jun 1947 Japanese Director 2001-06-29 UNTIL 2007-06-20 RESIGNED
KATSUYUKI DAIGO Secretary 1995-02-08 UNTIL 2002-04-22 RESIGNED
DAVID PAUL ENOCH Mar 1967 Secretary 2007-09-01 UNTIL 2010-10-01 RESIGNED
MR TAKASHI KANUMA May 1959 Japanese Director 2012-04-01 UNTIL 2014-04-01 RESIGNED
AKIRA KADOYA Feb 1956 Japanese Director 2001-06-01 UNTIL 2003-05-01 RESIGNED
ATSUSHI IZUMINA Sep 1955 Japanese Director 2003-05-01 UNTIL 2005-06-15 RESIGNED
MASATO ISHIKAWA Jan 1959 Japanese Director 2007-09-01 UNTIL 2011-02-01 RESIGNED
HIDEO IKUMA Oct 1948 Japanese Director 2002-04-22 UNTIL 2006-07-01 RESIGNED
MR KOICHI IIJIMA Sep 1965 Japanese Director 2011-02-01 UNTIL 2016-04-01 RESIGNED
KENSHI HIRAI May 1954 Japanese Director 2005-06-15 UNTIL 2007-03-31 RESIGNED
MR YOSUKE YOSHINARI Mar 1941 Japanese Director 1995-09-01 UNTIL 2000-11-01 RESIGNED
MR KENSHI HIRAI May 1954 Japanese Director 2011-07-01 UNTIL 2011-10-03 RESIGNED
MR MASAHIRO HIMURA Jan 1952 Japanese Director 2009-04-01 UNTIL 2010-04-01 RESIGNED
MR TAKAHIRO FURUHASHI Dec 1962 Japanese Director 2018-04-01 UNTIL 2021-03-31 RESIGNED
MR DAVID PAUL ENOCH Mar 1967 British Director 2010-10-01 UNTIL 2022-06-16 RESIGNED
TIMOTHY ATKINS Sep 1967 British Director 2007-04-02 UNTIL 2022-06-16 RESIGNED
MR YASUHISA MAEKAWA Dec 1951 Japanese Director 2010-07-01 UNTIL 2011-07-01 RESIGNED
MR TETSUYA MATSUMURA Nov 1966 Japanese Director 2017-04-01 UNTIL 2018-03-31 RESIGNED
KIICHI KAWABE Jun 1955 Director 2006-04-01 UNTIL 2007-09-01 RESIGNED
HIDENORI MISAIZU Dec 1952 Japanese Director 2002-04-22 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi Ltd 2021-01-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Showa Corporation 2016-04-06 - 2021-01-01 Japan   Saitama Ownership of shares 75 to 100 percent

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