Futaba Manufacturing U.k. Limited

General information

Name:

Futaba Manufacturing U.k. Ltd

Office Address:

Futaba Manufacturing Uk Ltd Liverpool Road BB12 6HJ Burnley

Number: 04070975

Incorporation date: 2000-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Futaba Manufacturing U.k. Limited with reg. no. 04070975 has been on the market for twenty four years. This Private Limited Company can be contacted at Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley and its post code is BB12 6HJ. This firm has a history in business name change. In the past, the company had two different names. Up to 2017 the company was run under the name of Futaba-tenneco U.k and up to that point its official company name was Clonerealm. The firm's SIC and NACE codes are 29320 and their NACE code stands for Manufacture of other parts and accessories for motor vehicles. The business most recent financial reports were submitted for the period up to 2023-03-31 and the latest confirmation statement was released on 2023-09-13.

When it comes to the limited company, the majority of director's duties have been met by Shoichiro K., Tetsuaki Y. and Kevin S.. Within the group of these three executives, Kevin S. has managed limited company for the longest period of time, having been a member of company's Management Board since July 2013.

  • Previous company's names
  • Futaba Manufacturing U.k. Limited 2017-05-13
  • Futaba-tenneco U.k. Limited 2000-10-16
  • Clonerealm Limited 2000-09-13

Company staff

Shoichiro K.

Role: Director

Appointed: 01 April 2021

Latest update: 5 February 2024

Tetsuaki Y.

Role: Director

Appointed: 29 May 2020

Latest update: 5 February 2024

Kevin S.

Role: Director

Appointed: 01 July 2013

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: Futaba Industrial Co.,Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Okazaki City at Hashime-Cho, Okazaki City, Aichi Prefecture, 444-8558 and was registered as a PSC under the reg no 1803-01-001916.

Futaba Industrial Co.,Ltd
Address: No.1 Ochaya Hashime-Cho, Okazaki City, Aichi Prefecture, 444-8558, Okazaki City, Japan
Legal authority Laws Of Japan
Legal form Corporation
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 1803-01-001916
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Walker Limited
Address: 7 Albemarle Street, London, W1S 4HQ, England
Legal authority Laws Of United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 02987272
Notified on 6 April 2016
Ceased on 30 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
23
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