FUTABA MANUFACTURING U.K. LIMITED
FUTABA MANUFACTURING UK LTD, LIVERPOOL ROAD, BURNLEY BB12 6HJ- Active
- Private Limited Company
- Company No. 04070975
- Last Updated: 01 Mar 2024
Company Profile
FUTABA MANUFACTURING U.K. LIMITED was incorporated on Wednesday, September 13, 2000 as a Private Limited Company with registered address in BURNLEY. FUTABA MANUFACTURING U.K. LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 24 years 5 months and 9 days.
| Name | FUTABA MANUFACTURING U.K. LIMITED |
|---|---|
| Company number | 04070975 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BURNLEY BB12 6HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Futaba Industrial Co.,Ltd Hashime-Cho, Okazaki City, Aichi Prefecture, 444-8558 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Walker Limited Albemarle Street, W1S 4HQ |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FUTABA MANUFACTURING U.K. LIMITED | 13 Sep 2000 |
| FUTABA-TENNECO U.K. LIMITED | 13 May 2017 |