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 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
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)
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 |