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YAMAHA MOTOR (UK) LIMITED - Units A2 And A3 Kingswey Business Park, Forsyth Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 01006420
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Units A2 And A3 Kingswey Business Park
- Forsyth Road
- Woking
- Surrey
- GU21 5SA Units A2 And A3 Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA UK
Management
- Managing Directors
- KUWATA, Kazuhiro
- NEESHAM, Lee Jonathan
- SUNNOTEL, Arno
- Company secretaries
- NEESHAM, Lee Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-03-30
- Dissolved on
- 2016-04-05
- SIC/NACE
- 45190
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MITSUI MACHINERY SALES(U.K.)LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-11-15
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YAMAHA MOTOR (UK) LIMITED Company Description
- YAMAHA MOTOR (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01006420. Its current trading status is "closed". It was registered 1971-03-30. It was previously called MITSUI MACHINERY SALES(U.K.)LIMITED. It has declared SIC or NACE codes as "45190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Units A2 And A3 Kingswey Business Park .
Get YAMAHA MOTOR (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yamaha Motor (Uk) Limited - Units A2 And A3 Kingswey Business Park, Forsyth Road, Woking, Surrey, United Kingdom
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https://www.kompany.co.uk/p/uk/01006420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01006420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01006420#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-04-05) - GAZ2(A)
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dissolution-application-strike-off-company (2016-01-07) - DS01
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gazette-notice-voluntary (2016-01-19) - GAZ1(A)
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-11-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-01) - TM01
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appoint-person-director-company-with-name (2014-02-01) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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legacy (2014-09-19) - PARENT_ACC
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legacy (2014-10-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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legacy (2014-09-19) - GUARANTEE2
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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resolution (2013-10-02) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-06) - TM01
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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legacy (2011-05-17) - MG01
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termination-director-company-with-name (2011-11-21) - TM01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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change-sail-address-company (2011-11-21) - AD02
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move-registers-to-sail-company (2011-11-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-secretary-company-with-name (2010-07-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-11-16) - CH01
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termination-secretary-company-with-name (2010-07-27) - TM02
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-12) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-10-22) - AP01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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change-person-director-company-with-change-date (2009-12-22) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-24) - 288a
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legacy (2008-01-24) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-11-25) - 363a
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legacy (2008-02-11) - 225
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legacy (2008-03-07) - 288a
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legacy (2008-03-07) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-10) - 288c
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legacy (2007-12-07) - 288c
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-05-05) - 395
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
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accounts-with-accounts-type-full (2007-02-06) - AA
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keyboard_arrow_right 2006
-
legacy (2006-02-13) - 288b
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legacy (2006-02-13) - 288a
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legacy (2006-10-30) - 288a
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legacy (2006-11-27) - 288c
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legacy (2006-12-01) - 363a
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legacy (2006-10-30) - 288b
-
legacy (2006-11-28) - 353
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keyboard_arrow_right 2005
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legacy (2005-11-29) - 363a
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accounts-with-accounts-type-full (2005-08-24) - AA
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legacy (2005-07-19) - 288a
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legacy (2005-07-19) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288c
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legacy (2004-04-21) - 288a
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legacy (2004-04-21) - 288b
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legacy (2004-07-09) - 288a
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-12-08) - 363s
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legacy (2004-07-09) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-11-27) - 288b
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legacy (2003-11-27) - 288a
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legacy (2003-11-27) - 363s
-
legacy (2003-05-28) - 288b
-
legacy (2003-05-28) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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legacy (2002-12-06) - 288b
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legacy (2002-11-27) - 288a
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accounts-with-accounts-type-group (2002-08-06) - AA
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miscellaneous (2002-06-25) - MISC
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legacy (2002-04-10) - 288b
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legacy (2002-04-10) - 288a
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legacy (2002-02-22) - 225
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-29) - AA
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legacy (2001-07-11) - 288a
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legacy (2001-07-11) - 288b
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legacy (2001-09-13) - 288b
-
legacy (2001-09-13) - 288a
-
legacy (2001-12-13) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
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legacy (2000-05-19) - 288a
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legacy (2000-05-19) - 288b
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legacy (2000-06-13) - 288b
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legacy (2000-05-19) - 287
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legacy (2000-12-05) - 363s
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legacy (2000-07-13) - 288b
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accounts-with-accounts-type-full-group (2000-09-11) - AA
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legacy (2000-07-13) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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legacy (1999-06-07) - 288b
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legacy (1999-06-07) - 288a
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accounts-with-accounts-type-full-group (1999-05-07) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-20) - 288b
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legacy (1998-01-20) - 288a
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legacy (1998-08-10) - 288a
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legacy (1998-08-26) - 288a
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legacy (1998-08-26) - 288b
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accounts-with-accounts-type-full-group (1998-09-02) - AA
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legacy (1998-12-15) - 363s
-
legacy (1998-08-10) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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legacy (1997-11-20) - 288a
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legacy (1997-11-20) - 288b
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accounts-with-accounts-type-full (1997-06-11) - AA
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legacy (1997-06-02) - 288a
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legacy (1997-06-02) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-22) - 288
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legacy (1996-06-01) - 288
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memorandum-articles (1996-01-23) - MEM/ARTS
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legacy (1996-12-13) - 363s
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accounts-with-accounts-type-full (1996-09-04) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-22) - 363s
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accounts-with-accounts-type-full (1995-06-20) - AA
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legacy (1995-04-19) - 288
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legacy (1995-03-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-12-29) - CERTNM
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keyboard_arrow_right 1994
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legacy (1994-11-22) - 363s
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accounts-with-accounts-type-full (1994-11-03) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-13) - 288
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accounts-with-accounts-type-full (1993-06-22) - AA
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legacy (1993-12-15) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-11) - 363s
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-06-21) - 288
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legacy (1992-01-06) - 363b
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keyboard_arrow_right 1991
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legacy (1991-12-03) - 363a
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accounts-with-accounts-type-full (1991-06-18) - AA
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legacy (1991-05-24) - 288
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keyboard_arrow_right 1990
-
legacy (1990-02-26) - 288
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legacy (1990-06-11) - 287
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legacy (1990-10-29) - 225(1)
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accounts-with-accounts-type-full (1990-12-12) - AA
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legacy (1990-12-12) - 363a
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keyboard_arrow_right 1989
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legacy (1989-10-20) - 288
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accounts-with-accounts-type-full (1989-10-03) - AA
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legacy (1989-10-03) - 363
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legacy (1989-09-18) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-18) - AA
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legacy (1988-01-20) - 288
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resolution (1988-03-15) - RESOLUTIONS
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legacy (1988-01-15) - 363
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legacy (1988-10-13) - 363
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accounts-with-accounts-type-full (1988-10-13) - AA
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legacy (1988-05-17) - PUC 2
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keyboard_arrow_right 1987
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certificate-capital-reduction-issued-capital (1987-11-20) - CERT15
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court-order (1987-11-13) - OC
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legacy (1987-08-27) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-07) - AA
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legacy (1986-11-07) - 363
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legacy (1986-10-31) - 288
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legacy (1986-10-21) - 288
-
legacy (1986-10-14) - 288
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legacy (1986-05-16) - 288
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keyboard_arrow_right 1971
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miscellaneous (1971-03-30) - MISC
