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Matsuura Machinery Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North West Leicestershire
  • Company Details
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Company Details
  • Business Name
    Matsuura Machinery Limited
  • Address
    ******************
  • SIC Codes
    46620
  • SIC Description
    Wholesale of machine tools
  • Company Number
    02592156
  • Listing UID
    36011
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Location
  • Tornos House, Garden Rd, Coalville LE67 4JQ, UK

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Geolocation Details
  • Latitude
    52.727569
  • Longitude
    -1.361861
  • Easting
    443193.0
  • Northing
    314627.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU196412
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 20, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CHAPMAN, David Alan
    Appointed On: March 16, 2018
    Occupation: N/A
    Role: secretary
    Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
    BRYAN, Ronald Peter
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
    CHAPMAN, David Alan
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
    SEMINERIO, Domenic
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
    CHAPMAN, David Alan
    Appointed On: January 31, 2005
    Occupation: N/A
    Role: secretary
    Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
    Resigned On: March 16, 2018
    GOUGH, Ann Frances
    Appointed On: March 15, 1991
    Occupation: N/A
    Role: secretary
    Address: Wall End House, Moor Lane, Coleorton, Leicestershire, LE67 8FQ
    Resigned On: May 22, 1998
    JUDGE, Ian Redmond
    Appointed On: May 22, 1998
    Occupation: N/A
    Role: secretary
    Address: 19 Wendover Drive, Hinckley, Leicestershire, LE10 1UQ
    Resigned On: January 31, 2005
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 15, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 15, 1991
    DUCKMANTON, Harry
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: director
    Address: 10a Seaton Road, Uppingham, Oakham, Leicestershire, LE15 9QX
    Resigned On: June 26, 1998
    EDWARDS, David Kenneth Geoffery
    Appointed On: January 31, 2005
    Occupation: N/A
    Role: director
    Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
    Resigned On: February 2, 2018
    GOODRICH, Michael
    Appointed On: May 22, 1998
    Occupation: N/A
    Role: director
    Address: 55 Linden Drive, Evington, Leicester, LE5 6AJ
    Resigned On: March 31, 2000
    GOUGH, Jeremy
    Appointed On: March 15, 1991
    Occupation: N/A
    Role: director
    Address: Wall End House, Moor Lane, Coleorton, Leicestershire, LE67 8FQ
    Resigned On: June 26, 1998
    HOWKINS, Roger Paul
    Appointed On: September 9, 2005
    Occupation: N/A
    Role: director
    Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
    Resigned On: January 31, 2025
    JONES, John Robert
    Appointed On: October 24, 1996
    Occupation: N/A
    Role: director
    Address: Little Heath, 10 Halloughton Road, Four Oaks, Sutton Coldfield, B74 2QQ
    Resigned On: February 18, 2010
    JUDGE, Ian Redmond
    Appointed On: October 4, 2000
    Occupation: N/A
    Role: director
    Address: 19 Wendover Drive, Hinckley, Leicestershire, LE10 1UQ
    Resigned On: January 31, 2005
    KURATSUWA, Takashi
    Appointed On: July 25, 2005
    Occupation: N/A
    Role: director
    Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
    Resigned On: February 27, 2015
    KURATSUWA, Takashi
    Appointed On: October 29, 1996
    Occupation: N/A
    Role: director
    Address: Kopowako 201, 2-1811 Takagi-Chuou, Fukui City, 910-0804, Japan
    Resigned On: April 28, 2000
    MATSUURA, Katsutoshi
    Appointed On: May 10, 1996
    Occupation: N/A
    Role: director
    Address: 2-16-18 Miyuki, Fukui City, 910, Japan
    Resigned On: December 17, 2001
    MATSUURA, Masanori
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2-16-18 Miyuki, Fukui City, 910, Japan
    Resigned On: December 17, 2001
    MATSUURA, Yasumaro
    Appointed On: March 15, 1991
    Occupation: N/A
    Role: director
    Address: 2-26 3-Chome Keya-Cho, Fukui 915, Japan
    Resigned On: May 10, 1996
    RILEY, Elizabeth
    Appointed On: February 20, 2009
    Occupation: N/A
    Role: director
    Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
    Resigned On: September 30, 2017
    SANADA, Masayuki
    Appointed On: September 24, 1996
    Occupation: N/A
    Role: director
    Address: 29 Woodbrook Road, Loughborough, Leicestershire, LE11 3QB
    Resigned On: October 31, 1998
    SPENCER, David Michael
    Appointed On: March 30, 2020
    Occupation: N/A
    Role: director
    Address: Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH
    Resigned On: March 31, 2021
    TAKAYAMA, Takehisa
    Appointed On: March 15, 1991
    Occupation: N/A
    Role: director
    Address: 34-4-18 Myohoji, Takefu Fukui 915, Japan
    Resigned On: May 10, 1996
    TEMPEST, William Leslie
    Appointed On: October 24, 1996
    Occupation: N/A
    Role: director
    Address: Spinney House Welcome Hill, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
    Resigned On: January 25, 2002
    WATANABE, Seiichi
    Appointed On: May 10, 1996
    Occupation: N/A
    Role: director
    Address: 4-29-22 Ninomiya, Fukui City, 910, Japan
    Resigned On: December 17, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    MATSUURA MACHINERY LIMITED
    Company Number
    02592156
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 15, 2026
    Next Due
    March 29, 2027
    Next Made Up To
    March 15, 2027
    Overdue
    No
    Date Of Creation
    March 15, 1991
    ETag
    a36fa349d472555724f4914ed45cfc1cfe41a6b4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 15, 2016
    Previous Company Names
    Ceased On
    September 14, 2011
    Effective From
    October 24, 1996
    Name
    MATSUURA MACHINERY PLC
    Ceased On
    October 24, 1996
    Effective From
    November 1, 1995
    Name
    MATSUURA MACHINERY (UK) LIMITED
    Ceased On
    November 1, 1995
    Effective From
    March 15, 1991
    Name
    MATSUURA TECHNICAL CENTRE (EUROPE) LIMITED
    Registered Office Address
    Address Line 1
    Gee Road
    Address Line 2
    Whitwick Business Park
    Locality
    Coalville
    Post Code
    LE67 4NH
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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