Active
Company Information for RYOBI ALUMINIUM CASTING (UK), LIMITED
AT THE OFF CARSON & MCDOWELL, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6HS,
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Company Registration Number
NI024284
Private Limited Company
Active |
Company Name | |
---|---|
RYOBI ALUMINIUM CASTING (UK), LIMITED | |
Legal Registered Office | |
AT THE OFF CARSON & MCDOWELL MURRAY HOUSE MURRAY STREET BELFAST BT1 6HS Other companies in BT1 | |
Company Number | NI024284 | |
---|---|---|
Company ID Number | NI024284 | |
Date formed | 1990-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB517373543 |
Last Datalog update: | 2024-11-05 09:58:39 |
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Officer | Role | Date Appointed |
---|---|---|
HIROYUKI KAWAGUCHI |
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TADASHI TAKEGUCHI |
||
DAVID WATSON |
||
TAKASHI YOKOYAMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILSON |
Director | ||
JOHN MARTIN HUGHES |
Director | ||
TAKAO TANAKA |
Company Secretary | ||
SUSUMU YOSHIKAWA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRE FOR COMPETITIVENESS (NI) LIMITED | Director | 2018-07-01 | CURRENT | 1996-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR TADASHI TAKEGUCHI | ||
APPOINTMENT TERMINATED, DIRECTOR TATSUYOSHI MOCHIZUKI | ||
APPOINTMENT TERMINATED, DIRECTOR MARCO EMIG | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR KAZUHIRO YOKOSAWA | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | ||
AP01 | DIRECTOR APPOINTED MR KAZUHIRO YOKOSAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADASHI TAKEGUCHI | |
AP01 | DIRECTOR APPOINTED MR MARCO EMIG | |
RES11 | Resolutions passed:
| |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 20000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TATSUYOSHI MOCHIZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI YOKOYAMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Hiromu Arihiro as company secretary on 2018-06-22 | |
TM02 | Termination of appointment of Hiroyuki Kawaguchi on 2018-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID WATSON | |
AP01 | DIRECTOR APPOINTED MR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN HUGHES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TADASHI TAKEGUCHI | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOKOYAMA TAKASHI / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAWAGUCHI HIROYUKI / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN HUGHES / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 11/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 11/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 11/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 11/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 11/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 11/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/12/00 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 11/12/99 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 11/12/98 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 11/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | BARCLAYS MERCANTILE | |
MORTGAGE OR CHARGE | Outstanding | BARCLAYS MERCANTILE | |
MORTGAGE OR CHARGE | Outstanding | BARCLAYS MERCANTIEL | |
MORTGAGE OR CHARGE | Outstanding | DEPT ECONOMIC DEV. | |
MORTGAGE | Outstanding | DEPARTMENT OF ECONOMIC DEVELOPMENT | |
DEBENTURE | Outstanding | DEPARTMENT OF ECONOMIC DEVELOPMENT |
The top companies supplying to UK government with the same SIC code (24530 - Casting of light metals) as RYOBI ALUMINIUM CASTING (UK), LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |