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Summary

Contact details

Officers37

Events2

Documents100

Additional data

Related companies3

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Last updated: Jun 01, 2024

FUTABA MANUFACTURING U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 2000 (24 years ago)

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Summary

NameFUTABA MANUFACTURING U.K. LIMITED
Historical names
  • FUTABA-TENNECO U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04070975
Incorporation Date13 Sep 2000 (24 years ago) / 283 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BURNLEY, FUTABA MANUFACTURING UK LTD, LIVERPOOL ROAD, BB12 6HJ

Officers

corporate

IndividualUnited Kingdom

WALKER LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2017

individual

IndividualUnited Kingdom

Futaba Industrial Co.,ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kato, Shoichiro

Director


Appointed on01 Apr 2021

Country of residenceJapan

individual

IndividualUnited Kingdom

Nakao, Kenichi

Director


Appointed on01 Apr 2021

Country of residenceJapan

individual

IndividualUnited Kingdom

Donovan, Timothy Richard

Secretary


Appointed on20 Oct 2000

Resigned on09 May 2007

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Corporate Secretary


Appointed on17 Aug 2009

Resigned on20 Jun 2017

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Events

Old value

13 May 2017

Name changeFUTABA-TENNECO U.K. LIMITED

16 Oct 2000

Name changeCLONEREALM LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
05 Aug 2022Change to a person with significant controlPSC05View
29 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is FUTABA MANUFACTURING U.K. LIMITED's headquarters?

FUTABA MANUFACTURING U.K. LIMITED's headquarters is located at ENGLAND, BURNLEY, FUTABA MANUFACTURING UK LTD, LIVERPOOL ROAD, BB12 6HJ

What is FUTABA MANUFACTURING U.K. LIMITED's industry?

FUTABA MANUFACTURING U.K. LIMITED is in the industry of Manufacture of other parts and accessories for motor vehicles

What year was FUTABA MANUFACTURING U.K. LIMITED started?

FUTABA MANUFACTURING U.K. LIMITED was started in 2000

Sources: Companies House