A & D INSTRUMENTS LIMITED - OXFORDSHIRE
Company Profile | Company Filings |
Overview
A & D INSTRUMENTS LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
A & D INSTRUMENTS LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: 02609110. The accounts status is SMALL and accounts are next due on 31/12/2024.
A & D INSTRUMENTS LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: 02609110. The accounts status is SMALL and accounts are next due on 31/12/2024.
A & D INSTRUMENTS LIMITED - OXFORDSHIRE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
24 BLACKLANDS WAY
OXFORDSHIRE
OX14 1DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHINOBU OZAKI | Dec 1963 | Japanese | Director | 2022-06-24 | CURRENT |
MR JASWANT SINGH GHUMAN | Sep 1967 | British | Director | 2016-07-01 | CURRENT |
MR MORIYA MORIYA | Aug 1964 | Japanese | Director | 2018-07-30 | CURRENT |
MR KOJI TAKAHASHI | Jul 1960 | Japanese | Director | 2022-06-24 | CURRENT |
AKIRA YOSHIKAWA | Sep 1948 | Japanese | Director | 2001-08-06 UNTIL 2004-09-22 | RESIGNED |
GEOFFREY ALLEN | British | Secretary | 2007-05-04 UNTIL 2013-09-01 | RESIGNED | |
TAKASHI WATANABE | Japanese | Secretary | 1996-09-01 UNTIL 1998-06-30 | RESIGNED | |
MR MARK STEPHEN ANDERSON | Secretary | 2013-09-01 UNTIL 2017-07-25 | RESIGNED | ||
MR CHRISTIAN BIRD | Secretary | 2019-08-28 UNTIL 2019-10-18 | RESIGNED | ||
MR CHRISTIAN COLLIN BIRD | Secretary | 2017-07-25 UNTIL 2019-08-02 | RESIGNED | ||
DAVID MALCOLM CHAPPELL | Sep 1954 | British | Secretary | 1995-10-09 UNTIL 1996-01-16 | RESIGNED |
MARK ROSS TELFER | Jul 1952 | Secretary | RESIGNED | ||
MR KEVAN JOHN STIRRAT | Oct 1960 | British | Secretary | 1992-11-30 UNTIL 1995-10-09 | RESIGNED |
JEFFREY TOMLINS | British | Secretary | 1998-06-30 UNTIL 2000-12-15 | RESIGNED | |
MR PAUL HUBER | Feb 1939 | British | Director | 1992-03-13 UNTIL 1997-05-21 | RESIGNED |
YUKOH IWATA | Oct 1952 | Japanese | Director | 1998-02-02 UNTIL 2001-08-31 | RESIGNED |
MRS SHARON LOUISE SELF | British | Secretary | 2000-12-18 UNTIL 2007-05-04 | RESIGNED | |
MRS CAROLINE RUTH JOHNSON | May 1949 | British | Director | 1991-05-09 UNTIL 1991-11-22 | RESIGNED |
MASAYUKI KOGURE | Mar 1955 | Japanese | Director | 1996-01-16 UNTIL 1998-02-02 | RESIGNED |
MR ACHILLE GALLIENA | Nov 1952 | Italian | Director | 2010-10-05 UNTIL 2010-10-05 | RESIGNED |
MR AKIHIKO MASUDA | Aug 1955 | Japanese | Director | 2011-05-23 UNTIL 2018-07-30 | RESIGNED |
MARK ROSS TELFER | Jul 1952 | Director | 1991-05-09 UNTIL 1991-11-22 | RESIGNED | |
TAKEO GOTO | Jun 1956 | Japanese | Director | 2004-09-22 UNTIL 2011-05-23 | RESIGNED |
MR PETER ARGUS | Nov 1962 | British | Director | 2014-06-26 UNTIL 2016-06-30 | RESIGNED |
MR ACHILLE GALLIENA | Nov 1952 | Italian | Director | 2010-10-05 UNTIL 2012-03-02 | RESIGNED |
MR SATOSHI FURUKAWA | Jun 1972 | Japanese | Director | 2021-06-24 UNTIL 2022-06-24 | RESIGNED |
MR HIKARU FURUKAWA | Jan 1943 | Japanese | Director | RESIGNED | |
MASATAKE ETO | May 1947 | Japanese | Director | RESIGNED | |
DAVID MALCOLM CHAPPELL | Sep 1954 | British | Director | 1992-03-13 UNTIL 1996-01-16 | RESIGNED |
MR GEOFFREY ALLEN | Jun 1949 | British | Director | 2012-03-01 UNTIL 2015-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A & D Company Limited | 2022-04-01 | Toshima Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |