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 25 years ago on 04/04/1997 and has the registered number: 03345292. The accounts status is FULL and accounts are next due on 31/12/2022.

JTEKT AUTOMOTIVE UK LIMITED - NEATH

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 31/03/2021 31/12/2022

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)

Confirmation Statements

Last Statement Next Statement Due
04/04/2021 18/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MITSUKI TOYOHARA Mar 1974 Japanese Director 2021-09-01 CURRENT
KEVIN JOHN GITTINS Aug 1964 British Director 2006-10-01 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1997-04-04 UNTIL 1997-04-24 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1997-04-04 UNTIL 1997-04-24 RESIGNED
CHRISTOPHER T BOWMAN Mar 1960 American Director 1997-04-24 UNTIL 1997-10-23 RESIGNED
MIKE CHARLTON Oct 1958 British Director 2000-10-25 UNTIL 2000-12-18 RESIGNED
MR HIROSHI II Apr 1958 Japanese Director 2016-04-01 UNTIL 2019-04-01 RESIGNED
MARK LLOYD JAMES Nov 1959 British Director 1997-10-23 UNTIL 2000-10-25 RESIGNED
SEITOKU KUBO Jan 1943 Japanese Director 1997-05-29 UNTIL 2006-10-01 RESIGNED
NORIYA MURASE Aug 1952 Japanese Director 2007-03-14 UNTIL 2008-03-21 RESIGNED
MR MOTOYASU NAKAMURA Apr 1953 Japanese Director 2011-07-06 UNTIL 2014-05-01 RESIGNED
TOMIZO NAKAYA May 1950 Japanese Director 2006-10-01 UNTIL 2011-07-06 RESIGNED
TADATAKA NARUMI Jul 1942 Japanese Director 1997-04-24 UNTIL 2001-05-31 RESIGNED
HISASHIGE MATSUI Jan 1969 Japanese Director 1997-04-24 UNTIL 1997-05-29 RESIGNED
WATLER S PAGE III Mar 1959 American Director 1997-04-24 UNTIL 1997-05-29 RESIGNED
YASUMARA NISHI Dec 1940 Japanese Director 1997-05-29 UNTIL 2000-06-30 RESIGNED
MOTOHIKO YOKOYAMA May 1944 Japanese Director 2000-06-28 UNTIL 2001-05-31 RESIGNED
TIMOTHY EDWARD WILLIAMS Jan 1951 American Director 2000-10-25 UNTIL 2000-12-18 RESIGNED
MR BRIAN WARD Dec 1956 British Director 1997-10-23 UNTIL 2000-10-25 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
HIROYUKI TAKAHASHI Jan 1951 British Secretary 2000-12-18 UNTIL 2001-05-31 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

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

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Free Reports Available

Report Date Filed Date of Report Assets
Jtekt Automotive UK Limited - Limited company accounts 20.1 2020-08-07 31-03-2020 £18,425 equity

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