DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED - SOMERSET
Company Profile | Company Filings |
Overview
DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: 03616334. The accounts status is FULL and accounts are next due on 30/09/2024.
DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: 03616334. The accounts status is FULL and accounts are next due on 30/09/2024.
DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED - SOMERSET
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINTERHAY LANE
SOMERSET
TA19 9PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOSHIKAZU ICHIHASHI | Secretary | 2022-10-01 | CURRENT | ||
MR TOSHIKAZU ICHIHASHI | Apr 1962 | Japanese | Director | 2019-11-27 | CURRENT |
MR KOJI ISHIHARA | Jan 1970 | Japanese | Director | 2023-04-01 | CURRENT |
MR HIROKI IWAKURA | Aug 1963 | Japanese | Director | 2022-04-01 | CURRENT |
KENJI SHODA | Dec 1962 | Japanese | Director | 2014-07-04 | CURRENT |
ANDREW CHRISTOPHER BOYDELL | Dec 1940 | Secretary | 2000-09-30 UNTIL 2001-08-31 | RESIGNED | |
HIDEHIKO TAMURA | Feb 1943 | Japanese | Director | 2000-04-01 UNTIL 2001-08-31 | RESIGNED |
HIDEHIKO TAMURA | Feb 1943 | Japanese | Director | 2003-06-09 UNTIL 2005-06-06 | RESIGNED |
TOSHIYUKI SASAKI | Dec 1950 | Japanese | Director | 2004-06-06 UNTIL 2011-07-11 | RESIGNED |
TOSHIYUKI SASAKI | Dec 1950 | Japanese | Director | 2015-06-08 UNTIL 2016-04-27 | RESIGNED |
DR BRIAN LEONARD RUDDY | Dec 1952 | British | Director | 1998-11-03 UNTIL 2006-12-20 | RESIGNED |
DAVID IRELAND | Jul 1955 | British | Secretary | 2001-08-31 UNTIL 2009-12-31 | RESIGNED |
ATSUSHI OKADO | Jan 1952 | Japanese | Director | 2012-05-08 UNTIL 2015-06-08 | RESIGNED |
KIKUO NOHARA | Dec 1946 | Japanese | Director | 2001-08-31 UNTIL 2012-05-08 | RESIGNED |
MRS NICOLA JANE GREEN | Secretary | 2016-12-07 UNTIL 2020-09-01 | RESIGNED | ||
MR SHIZUO TATSUKI | Oct 1966 | Japanese | Director | 2022-04-01 UNTIL 2023-04-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1998-08-17 UNTIL 1998-11-03 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1998-08-17 UNTIL 1998-11-03 | RESIGNED | ||
YOSHIHIRO SANO | Jan 1966 | Japanese | Director | 2014-07-04 UNTIL 2016-12-07 | RESIGNED |
FRANK MUENCHOW | Oct 1959 | German | Director | 2007-07-05 UNTIL 2010-10-07 | RESIGNED |
IAN JOHN MELHUISH | Feb 1965 | British | Director | 2000-04-18 UNTIL 2000-09-30 | RESIGNED |
MR NAOKI KURITA | Jul 1965 | Japanese | Director | 2018-07-06 UNTIL 2022-04-01 | RESIGNED |
DR TADASHI TANAKA | May 1940 | Japanese | Director | 1998-11-03 UNTIL 1999-04-01 | RESIGNED |
KEIICHI KOGURE | Secretary | 2010-02-04 UNTIL 2014-07-04 | RESIGNED | ||
MRS PATRICIA JOSEPHINE ROBINSON | Mar 1957 | British | Secretary | 1998-11-03 UNTIL 2000-09-30 | RESIGNED |
YOSHIHIRO SANO | British | Secretary | 2014-07-04 UNTIL 2016-12-07 | RESIGNED | |
MR MARK HOPKINS | Secretary | 2020-09-01 UNTIL 2022-09-01 | RESIGNED | ||
MR SHINGO ASAI | Oct 1956 | Japanese | Director | 2015-06-08 UNTIL 2016-04-27 | RESIGNED |
KOTARO KAHIYAMA | Mar 1947 | Japanese | Director | 1999-04-01 UNTIL 2000-04-01 | RESIGNED |
DAVID IRELAND | Jul 1955 | British | Director | 1998-11-03 UNTIL 2009-12-31 | RESIGNED |
MR MARK HOPKINS | Jul 1967 | British | Director | 2017-07-04 UNTIL 2022-09-01 | RESIGNED |
MR NOBUTAKA HIRAMATSU | Dec 1961 | Japanese | Director | 2016-04-27 UNTIL 2018-07-06 | RESIGNED |
MR NOBUTAKA HIRAMATSU | Dec 1961 | Japanese | Director | 2019-11-27 UNTIL 2020-03-26 | RESIGNED |
SEIGO HANJI | Jan 1942 | Japanese | Director | 1998-11-03 UNTIL 2015-06-08 | RESIGNED |
TOSHIAKI KAWACHI | May 1968 | Japanese | Director | 2012-05-08 UNTIL 2016-04-27 | RESIGNED |
MRS NICOLA JANE GREEN | Mar 1964 | British | Director | 2016-12-07 UNTIL 2020-09-01 | RESIGNED |
MR YOSHITAKA EMOTO | Sep 1961 | Japanese | Director | 2018-07-06 UNTIL 2019-04-08 | RESIGNED |
MR IAN DARKE | Jul 1946 | British | Director | 2001-08-31 UNTIL 2003-06-09 | RESIGNED |
ISSEY YOSHIDA | Aug 1942 | Japanese | Director | 1998-11-03 UNTIL 2003-06-09 | RESIGNED |
MR SHINGO ASAI | Oct 1956 | Japanese | Director | 2020-03-26 UNTIL 2022-04-01 | RESIGNED |
MR NEIL ANTHONY GRAHAM | Feb 1947 | British | Director | 1998-11-03 UNTIL 2010-10-07 | RESIGNED |
MICHAEL KENDRICK | Dec 1946 | British | Director | 2000-10-01 UNTIL 2004-06-15 | RESIGNED |
DOMINIC GREGORY EDMUND JEPHCOTT | Sep 1969 | British | Director | 1998-11-03 UNTIL 2000-04-18 | RESIGNED |
MR KEIICHI KOGURE | Apr 1952 | Japanese | Director | 2009-06-29 UNTIL 2014-07-04 | RESIGNED |
ISSEI YOSHIDA | Aug 1942 | Japanese | Director | 2004-06-15 UNTIL 2009-06-30 | RESIGNED |
MOTOHISA UESATO | Sep 1948 | Japanese | Director | 2011-07-11 UNTIL 2012-05-08 | RESIGNED |
MR SHIGETO TSUCHIYA | Nov 1968 | Japanese | Director | 2019-04-08 UNTIL 2019-11-27 | RESIGNED |
KOTARO KASHIYAMA | Mar 1947 | Japanese | Director | 2012-05-08 UNTIL 2015-06-08 | RESIGNED |
MR KEIICHI KOGURE | Apr 1952 | Japanese | Director | 2016-04-27 UNTIL 2018-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daido Metal Co., Ltd | 2016-04-06 | Nagoya 460-0008 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |