Fukuda Denshi UK Ltd

Company Name	Fukuda Denshi UK Ltd
Company Status	Active
Company Number	10746905
Category	Private Limited Company
Incorporation Date	28 April 2017(7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Steven Morgan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(same day as company formation)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Chambers Way Thorncliffe Park Estate Chapeltown Sheffield S35 2PH

Director Name	Mr Yasutoshi Odagiri
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	28 April 2017(same day as company formation)
Role	Vp
Country of Residence	Japan
Correspondence Address	Unit 6 Chambers Way Thorncliffe Park Estate Chapeltown Sheffield S35 2PH

Director Name	Mr Matthew Rickwood
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(same day as company formation)
Role	National Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Chambers Way Thorncliffe Park Estate Chapeltown Sheffield S35 2PH

Director Name	Dr Kenji Yone
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2018(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Fukuda Denshi Co., Ltd 2-23-5 Kitaueno Taito-Ku Tokyo, 110-0014 Japan

Secretary Name	Mr Matthew Rickwood
Status	Current
Appointed	01 February 2020(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Unit 6 Chambers Way Thorncliffe Park Estate Chapeltown Sheffield S35 2PH

Director Name	Mr Kazunori Arai
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Office Worker
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Chambers Way Thorncliffe Park Estate Chapeltown Sheffield S35 2PH

Director Name	Mr Kazuhiko Matsushita
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2017(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	7 Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Yoshiyuki Tagawa
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2017(same day as company formation)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	7 Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2017(same day as company formation)
Correspondence Address	15 Appold Street London EC2A 2HB

Location

Registered Address	Unit 6 Chambers Way Thorncliffe Park Estate Chapeltown Sheffield S35 2PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

30 October 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
18 September 2023	Termination of appointment of Kazunori Arai as a director on 15 September 2023 (1 page)
16 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
30 November 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
3 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
29 March 2021	Full accounts made up to 31 March 2020 (16 pages)
13 October 2020	Appointment of Mr Kazunori Arai as a director on 1 October 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 March 2019 (14 pages)
6 February 2020	Registered office address changed from 7 Genesis Business Park Albert Drive Woking Surrey GU21 5RW United Kingdom to Unit 6 Chambers Way Thorncliffe Park Estate Chapeltown Sheffield S35 2PH on 6 February 2020 (2 pages)
6 February 2020	Appointment of Mr Matthew Rickwood as a secretary on 1 February 2020 (3 pages)
6 February 2020	Termination of appointment of Yoshiyuki Tagawa as a director on 1 February 2020 (1 page)
6 February 2020	Termination of appointment of Wfw Legal Services Limited as a secretary on 1 February 2020 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
18 October 2018	Termination of appointment of Kazuhiko Matsushita as a director on 1 September 2018 (1 page)
18 October 2018	Appointment of Dr Kenji Yone as a director on 1 September 2018 (2 pages)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
14 February 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
28 April 2017	Incorporation Statement of capital on 2017-04-28 GBP 1 (11 pages)
28 April 2017	Incorporation Statement of capital on 2017-04-28 GBP 1 (11 pages)

Fukuda Denshi UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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