FUTABA MANUFACTURING U.K. LIMITED

Address

FUTABA MANUFACTURING U.K. LIMITED
FUTABA MANUFACTURING UK LTD
LIVERPOOL ROAD
BURNLEY
ENGLAND
BB12 6HJ
Classification:

Manufacture of other parts and accessories for motor vehicles

Legal Information

Annual Return Overdue (checked on 5 Oct 2018)
Company Registration No.:
04070975
Incorporation Date:
13 Sep 2000 (18 Years old)
Financial Year End:
31 Mar
Capital:
£18,473,000.00 on 19 Sep 2017
For period ending:
31 Mar 2018
Filed on:
27 Jun 2018

Latest Annual Return

Directors & Shareholder Information
As at:
13 Sep 2015
Filed on:
23 Sep 2015
Purchase latest return for £4.99

Information correct as of: 5 Oct 2018 - Check for updates

Map


Recently Filed Documents - 118 available


Directors and Secretaries

Abogado Nominees Limited
17 Aug 2009 ⇒ Present ( 9 Years ) Company Secretary
17 Aug 2009 ⇒ Present ( 9 Years ) Company Secretary
Jeffrey Jarrell
14 Jun 2002 ⇒ Present ( 16 Years ) Director
Junji Kitagawa
1 Jan 2012 ⇒ Present ( 6 Years ) Director
Uichi Maeda
21 Jun 2018 ⇒ Present ( 4 Months ) Director
Tetsunori Matsuo
1 Jul 2017 ⇒ Present ( 1 Year ) Director
Hari Nair
3 Dec 2004 ⇒ Present ( 13 Years ) Director
Arvind Sahni
31 Mar 2015 ⇒ Present ( 3 Years ) Director
Tsugmi Sammiya
1 Jul 2014 ⇒ Present ( 4 Years ) Director
Yasuo Sasaki
1 Jul 2011 ⇒ Present ( 7 Years ) Director
Kevin Schofield
1 Jul 2013 ⇒ Present ( 5 Years ) Director
Tomohiro Takahashi
1 Jul 2016 ⇒ Present ( 2 Years ) Director
Motohiro Tanaka
1 Jan 2016 ⇒ Present ( 2 Years ) Director
Kenji Tsuyuguchi
1 Jul 2017 ⇒ Present ( 1 Year ) Director

Previous Company Names

FUTABA-TENNECO U.K. LIMITED
Changed 13 May 2017
CLONEREALM LIMITED
Changed 16 Oct 2000

Previous Addresses

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Changed 3 Jul 2017

83 LEONARD STREET
LONDON
EC2A 4QS
Changed 18 Oct 2000


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
12 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 27 Jun 2018 3
31 Mar 2017 11 Jan 2018 10
31 Mar 2016 21 Dec 2016 9
31 Mar 2015 15 Dec 2015 9
31 Dec 2013 25 Apr 2014 4

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Accounts
Latest Annual Accounts for year ending 31 Mar 18

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View Accounts
118 other company documents are available

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