CITIZEN MACHINERY UK LTD
Active - Accounts Filed
General Information
NAME
CITIZEN MACHINERY UK LTD
COMPANY NUMBER
01174902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
24/06/1974
(50 years and 5 months old)
WEBSITE
www.citizenmachinery.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/1974
01/04/2008
N.C. ENGINEERING LIMITED
BUSHEY
WD23 2DA
Telephone: 01923691500
TPS: No
1 Park Avenue
Bushey
Hertfordshire
WD23 2DA
Telephone: 691500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIZEN MACHINERY CO LTD | N/A | N/A |
| CITIZEN MACHINERY UK LTD | Active - Accounts Filed | View Report |
| MIYANO MACHINERY UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 17/04/2024 | Hideo Ina (929717105) has left the board |
Credit Risk Overview
Want to learn more about CITIZEN MACHINERY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIZEN MACHINERY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIZEN MACHINERY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/07/1991 - Present (33 years and 4 months) Secretary: 09/06/2006 - Present (18 years and 6 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIZEN WATCH CO LTD | N/A | N/A |
| CITIZEN MACHINERY CO LTD | N/A | N/A |
| CITIZEN MACHINERY UK LTD | Active - Accounts Filed | View Report |
| MIYANO MACHINERY UK LIMITED | Non-Trading | View Report |
| N.C. ENGINEERING LIMITED | Non-Trading | View Report |
| CITIZEN WATCH COMPANY OF AMERICA INC | N/A | N/A |
| CITIZEN WATCH UNITED KINGDOM, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 17/04/2024 | Hideo Ina (929717105) has left the board |
| 17/04/2024 | Edward Harry James (922189109) has left the board |
| 17/04/2024 | New Board Member Masashi Oyobiki (932186279) Appointed |
| 17/04/2024 | New Board Member Mamoru Kubota (932186277) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Koichiro Kudo (930780320) Appointed |
| 14/04/2023 | Toshiyuki Nagasawa (916887627) has left the board |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 23/06/2022 | Hiromitsu Kamata (919772406) has left the board |
| 23/06/2022 | New Board Member Hideo Ina (929717105) Appointed |
| 26/05/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Company Secretary Jonathan Matthew Hart (927207356) Appointed |
| 16/07/2020 | Jonathan Matthew Hart (922188792) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/05/2020 | Darren Michael John Wilkins (916887648) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 04/08/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 10/01/2017 | Jurgen Wilhelm Lindenberg (915067303) has left the board |
| 10/01/2017 | Geoffrey John Bryant (901246488) has left the board |
| 10/01/2017 | New Board Member Edward Harry James (922189109) Appointed |
| 10/01/2017 | New Board Member Jonathan Matthew Hart (922188792) Appointed |
| 17/10/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 08/09/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 20/05/2015 | Masayuki Yoshimuta (919044404) has left the board |
| 20/05/2015 | New Board Member Hiromitsu Kamata (919772406) Appointed |
| 02/09/2014 | New Board Member Masayuki Yoshimuta (919044404) Appointed |
| 02/09/2014 | New Confirmation Statement filed |
| 20/08/2014 | Keiichi Nakajima (916887598) has left the board |
| 24/06/2014 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 25/09/2012 | New Accounts filed |
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