JTEKT AUTOMOTIVE UK LIMITED - NEATH
Company Profile | Company Filings |
Overview
JTEKT AUTOMOTIVE UK LIMITED is a Private Limited Company from NEATH and has the status: Active.
JTEKT AUTOMOTIVE UK LIMITED was incorporated 26 years ago on 04/04/1997 and has the registered number: 03345292. The accounts status is FULL and accounts are next due on 31/03/2024.
JTEKT AUTOMOTIVE UK LIMITED was incorporated 26 years ago on 04/04/1997 and has the registered number: 03345292. The accounts status is FULL and accounts are next due on 31/03/2024.
JTEKT AUTOMOTIVE UK LIMITED - NEATH
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 | 31/03/2024 |
Registered Office
NEATH VALE SUPPLIER PARK
NEATH
WEST GLAMORGAN
SA11 4SP
This Company Originates in : United Kingdom
Previous trading names include:
TOYODA-KOKI AUTOMOTIVE UK LTD. (until 04/01/2006)
TOYODA-KOKI AUTOMOTIVE UK LTD. (until 04/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN JOHN GITTINS | Aug 1964 | British | Director | 2006-10-01 | CURRENT |
MR MITSUKI TOYOHARA | Mar 1974 | Japanese | Director | 2021-09-01 | CURRENT |
HIROYUKI TAKAHASHI | Jan 1951 | British | Secretary | 2000-12-18 UNTIL 2001-05-31 | RESIGNED |
MR HIROAKI UEDA | Nov 1963 | Japanese | Director | 2019-07-01 UNTIL 2021-09-01 | RESIGNED |
HIROYUKI TAKAHASHI | Jan 1951 | British | Director | 2000-12-18 UNTIL 2001-05-31 | RESIGNED |
HIROYUKI TAKAHASHI | Jan 1951 | British | Director | 2000-12-18 UNTIL 2008-08-22 | RESIGNED |
TAKAAKI SUZUKI | Nov 1948 | Japanese | Director | 2001-05-31 UNTIL 2008-03-21 | RESIGNED |
JOSEPH PARISI | Jul 1950 | American | Director | 1997-04-24 UNTIL 1997-05-29 | RESIGNED |
MR TOMOKAZU TAKAHASHI | Jan 1958 | Japanese | Director | 2014-04-01 UNTIL 2016-04-01 | RESIGNED |
MR MASARU TAKAHASHI | Secretary | 2015-01-05 UNTIL 2017-01-02 | RESIGNED | ||
MR BRIAN WARD | Dec 1956 | British | Director | 1997-10-23 UNTIL 2000-10-25 | RESIGNED |
TAKASHI OTSUJI | Oct 1966 | Secretary | 2007-03-14 UNTIL 2012-01-10 | RESIGNED | |
MR ARIYOSHI ONODA | Secretary | 2017-01-02 UNTIL 2019-10-01 | RESIGNED | ||
MARK HENRY KNOWLES | Sep 1955 | British | Secretary | 1997-10-23 UNTIL 2000-12-18 | RESIGNED |
YASUHIRO IZUHARA | May 1962 | Secretary | 2001-05-31 UNTIL 2007-03-14 | RESIGNED | |
TAKAHASHI HIROYUKI | Jan 1951 | Secretary | 1997-04-24 UNTIL 1997-10-23 | RESIGNED | |
MR TAMAKI HAYASHI | Secretary | 2011-01-10 UNTIL 2012-10-12 | RESIGNED | ||
MR YOSHIKAZU YAMASHITA | Secretary | 2012-10-12 UNTIL 2015-01-05 | RESIGNED | ||
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1997-04-04 UNTIL 1997-04-24 | RESIGNED | ||
TIMOTHY EDWARD WILLIAMS | Jan 1951 | American | Director | 2000-10-25 UNTIL 2000-12-18 | RESIGNED |
MOTOHIKO YOKOYAMA | May 1944 | Japanese | Director | 2000-06-28 UNTIL 2001-05-31 | RESIGNED |
YASUMARA NISHI | Dec 1940 | Japanese | Director | 1997-05-29 UNTIL 2000-06-30 | RESIGNED |
WATLER S PAGE III | Mar 1959 | American | Director | 1997-04-24 UNTIL 1997-05-29 | RESIGNED |
HISASHIGE MATSUI | Jan 1969 | Japanese | Director | 1997-04-24 UNTIL 1997-05-29 | RESIGNED |
TADATAKA NARUMI | Jul 1942 | Japanese | Director | 1997-04-24 UNTIL 2001-05-31 | RESIGNED |
TOMIZO NAKAYA | May 1950 | Japanese | Director | 2006-10-01 UNTIL 2011-07-06 | RESIGNED |
MR MOTOYASU NAKAMURA | Apr 1953 | Japanese | Director | 2011-07-06 UNTIL 2014-05-01 | RESIGNED |
NORIYA MURASE | Aug 1952 | Japanese | Director | 2007-03-14 UNTIL 2008-03-21 | RESIGNED |
SEITOKU KUBO | Jan 1943 | Japanese | Director | 1997-05-29 UNTIL 2006-10-01 | RESIGNED |
MARK LLOYD JAMES | Nov 1959 | British | Director | 1997-10-23 UNTIL 2000-10-25 | RESIGNED |
MR HIROSHI II | Apr 1958 | Japanese | Director | 2016-04-01 UNTIL 2019-04-01 | RESIGNED |
MIKE CHARLTON | Oct 1958 | British | Director | 2000-10-25 UNTIL 2000-12-18 | RESIGNED |
CHRISTOPHER T BOWMAN | Mar 1960 | American | Director | 1997-04-24 UNTIL 1997-10-23 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 1997-04-04 UNTIL 1997-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jtekt Corporation | 2017-04-01 | Nakamura-Ku Nagoya |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jtekt Automotive UK Limited - Limited company accounts 23.2 | 2024-03-22 | 31-03-2023 | £12,899 equity |
Jtekt Automotive UK Limited - Limited company accounts 20.1 | 2022-07-07 | 31-03-2022 | £16,431 equity |
Jtekt Automotive UK Limited - Limited company accounts 20.1 | 2021-07-02 | 31-03-2021 | £20,937 equity |
Jtekt Automotive UK Limited - Limited company accounts 20.1 | 2020-08-07 | 31-03-2020 | £18,425 equity |