Runcorn
Cheshire
WA7 3BW
Director Name | Mr Takanori Yoshida |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2021(54 years, 4 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor, Longbow House 14 - 20 Chiswell Street London EC1Y 4TW |
Director Name | Mr Koichi Kawaguchi |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2022(55 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 7th Floor, Longbow House 14 - 20 Chiswell Street London EC1Y 4TW |
Director Name | Mr Tadahiro Yoshida |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 1991(24 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 24 June 1994) |
Role | Company Director |
Correspondence Address | 1 Kandai Izumi-Cho Chiyoda Ku Tokyo 101 Foreign |
Director Name | Mr Masahiro Yoshida |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 1991(24 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 July 1991) |
Role | Company Director |
Correspondence Address | 1 Kandai Izumi-Cho Chiyoda Ku Tokyo 101 Foreign |
Director Name | Mr Kiyoshi Taie |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 1991(24 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 July 1991) |
Role | Company Director |
Correspondence Address | 40 Lodge Close Edgware Middlesex HA8 7RL |
Director Name | Masaharu Sato |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 1991(24 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 7 Cowhey Close Westminster Park Chester CH4 7QT Wales |
Secretary Name | Mr Mark James Smith |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(24 years, 6 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 21 September 2005) |
Role | Company Director |
Correspondence Address | 44 Windermere Avenue London NW6 6LN |
Director Name | Mr Hiroshi Nakahara |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 July 1991(24 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 106 Lynton Road London W3 9HH |
Director Name | Mr Shigeo Suzuki |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 July 1991(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 April 1993) |
Role | Company Director |
Correspondence Address | 29 Greenway Totteridge London N20 8EH |
Director Name | Mr Paul Byrne |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 July 1991(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | Castle Keep 159 Grensell Road Maidenhead Berkshire SL6 1HA |
Director Name | Mr Toshihiro Ogura |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1992(25 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 April 1993) |
Role | Manager |
Correspondence Address | 45 Lorian Close London N12 7DW |
Director Name | Teruo Inoue |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 May 1994(27 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 10 Lammas Park Gardens Ealing London W5 5HZ |
Director Name | Kanji Miyatake |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1996(29 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 February 2003) |
Role | Company Director |
Correspondence Address | 81a Athenaeum Road Whetstone London N20 9AL |
Director Name | Hitoshi Kawakami |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1996(29 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 March 2001) |
Role | Company Director |
Correspondence Address | 27 Gawer Park Chester CH1 4DA Wales |
Director Name | Hideo Kawamura |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 March 2001(34 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 February 2005) |
Role | Production Manager |
Correspondence Address | 2 Kingsway Chester CH2 2LB Wales |
Director Name | Masaharu Ando |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 January 2002(35 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 June 2007) |
Role | Company Director |
Correspondence Address | 15 The Ridings London W5 3BT |
Director Name | Mr Paul Thomas Byrne |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 February 2003(36 years, 2 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 31 March 2018) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Park Drive Timperley Altrincham Cheshire WA15 6QU |
Director Name | Kenneth Mountfield |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(38 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 September 2009) |
Role | Manager |
Correspondence Address | 2 Harrogate Close Warrington Cheshire WA5 3AU |
Director Name | Isami Matsui |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 February 2005(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 June 2007) |
Role | Manager |
Correspondence Address | 1 Mill Croft Off Liverpool Road Neston Cheshire CH64 3TN Wales |
Secretary Name | Kenneth Mountfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(38 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 May 2009) |
Role | Manager |
Correspondence Address | 2 Harrogate Close Warrington Cheshire WA5 3AU |
Director Name | Mr Kiyomune Nomura |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2007(40 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 2009) |
Role | Managing Director |
Correspondence Address | Flat 3 Rotherwick Court Rotherwick Road Golders Green London NW11 7DE |
Director Name | Mr Nobuo Igarashi |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 November 2009(42 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehouse Industrial Estate Runcorn Cheshire WA7 3BW |
Director Name | Mr Toru Yamamoto |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2017(50 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Longbow House 7th Floor 14-20 Chiswell Street London EC1Y 4TW |
Website | ykkfastening.com |
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Registered Address | Whitehouse Industrial Estate Runcorn Cheshire WA7 3BW |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
1.000k at £1 | Ykk Holding Europe Bv 100.00% Ordinary |
---|---|
2 at £1 | Ykk Europe LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £20,139,665 |
Gross Profit | £6,832,002 |
Net Worth | -£1,327,495 |
Cash | £4,325,733 |
Current Liabilities | £3,432,144 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 24 June 2023 (10 months ago) |
---|---|
Next Return Due | 8 July 2024 (2 months, 1 week from now) |
19 December 1974 | Delivered on: 31 December 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 340 white house industrial estate, runcorn, cheshire. Outstanding |
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7 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
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16 December 2019 | Full accounts made up to 31 March 2019 (33 pages) |
3 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
19 December 2018 | Full accounts made up to 31 March 2018 (33 pages) |
26 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
21 June 2018 | Notification of Ykk Holding Europe B.V as a person with significant control on 6 April 2016 (2 pages) |
21 June 2018 | Withdrawal of a person with significant control statement on 21 June 2018 (2 pages) |
29 May 2018 | Notification of a person with significant control statement (2 pages) |
4 May 2018 | Appointment of Mr Anthony Reilly as a director on 1 April 2018 (2 pages) |
4 May 2018 | Termination of appointment of Paul Thomas Byrne as a director on 31 March 2018 (1 page) |
7 December 2017 | Full accounts made up to 31 March 2017 (33 pages) |
7 December 2017 | Full accounts made up to 31 March 2017 (33 pages) |
30 August 2017 | Appointment of Mr Toru Yamamoto as a director on 1 April 2017 (2 pages) |
30 August 2017 | Appointment of Mr Toru Yamamoto as a director on 1 April 2017 (2 pages) |
21 July 2017 | Termination of appointment of Nobuo Igarashi as a director on 31 March 2017 (1 page) |
21 July 2017 | Termination of appointment of Nobuo Igarashi as a director on 31 March 2017 (1 page) |
26 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
8 December 2016 | Full accounts made up to 31 March 2016 (35 pages) |
8 December 2016 | Full accounts made up to 31 March 2016 (35 pages) |
22 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
22 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
12 January 2016 | Full accounts made up to 31 March 2015 (23 pages) |
12 January 2016 | Full accounts made up to 31 March 2015 (23 pages) |
14 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
4 December 2014 | Full accounts made up to 31 March 2014 (25 pages) |
4 December 2014 | Full accounts made up to 31 March 2014 (25 pages) |
24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
23 September 2013 | Full accounts made up to 31 March 2013 (27 pages) |
23 September 2013 | Full accounts made up to 31 March 2013 (27 pages) |
15 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (26 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (26 pages) |
25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Full accounts made up to 31 March 2011 (28 pages) |
22 December 2011 | Full accounts made up to 31 March 2011 (28 pages) |
11 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (26 pages) |
29 September 2010 | Full accounts made up to 31 March 2010 (27 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (26 pages) |
29 September 2010 | Full accounts made up to 31 March 2010 (27 pages) |
21 July 2010 | Director's details changed for Mr Paul Thomas Byrne on 29 May 2010 (3 pages) |
21 July 2010 | Director's details changed for Mr Paul Thomas Byrne on 29 May 2010 (3 pages) |
20 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Paul Thomas Byrne on 29 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Paul Thomas Byrne on 29 May 2010 (2 pages) |
20 May 2010 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page) |
20 May 2010 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page) |
10 December 2009 | Termination of appointment of Kiyomune Nomura as a director (1 page) |
10 December 2009 | Termination of appointment of Kiyomune Nomura as a director (1 page) |
9 December 2009 | Appointment of Mr Nobuo Igarashi as a director (2 pages) |
9 December 2009 | Appointment of Mr Nobuo Igarashi as a director (2 pages) |
28 October 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
28 October 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
10 September 2009 | Appointment terminated director kenneth mountfield (1 page) |
10 September 2009 | Appointment terminated director kenneth mountfield (1 page) |
21 July 2009 | Full accounts made up to 31 December 2008 (26 pages) |
21 July 2009 | Full accounts made up to 31 December 2008 (26 pages) |
16 July 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
16 July 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
6 July 2009 | Director's change of particulars / paul byrne / 29/03/2009 (1 page) |
6 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
6 July 2009 | Director's change of particulars / paul byrne / 29/03/2009 (1 page) |
21 May 2009 | Appointment terminated secretary kenneth mountfield (1 page) |
21 May 2009 | Appointment terminated secretary kenneth mountfield (1 page) |
15 September 2008 | Full accounts made up to 31 December 2007 (23 pages) |
15 September 2008 | Full accounts made up to 31 December 2007 (23 pages) |
11 August 2008 | Return made up to 24/06/08; full list of members (4 pages) |
11 August 2008 | Return made up to 24/06/08; full list of members (4 pages) |
15 July 2008 | Return made up to 24/06/07; full list of members (4 pages) |
15 July 2008 | Return made up to 24/06/07; full list of members (4 pages) |
7 July 2008 | Director's change of particulars / paul byrne / 01/06/2008 (1 page) |
7 July 2008 | Director's change of particulars / paul byrne / 01/06/2008 (1 page) |
21 October 2007 | Full accounts made up to 31 December 2006 (23 pages) |
21 October 2007 | Full accounts made up to 31 December 2006 (23 pages) |
20 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
20 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
7 June 2007 | Director resigned (1 page) |
7 June 2007 | Director resigned (1 page) |
7 June 2007 | Director resigned (1 page) |
7 June 2007 | Director resigned (1 page) |
31 October 2006 | Group of companies' accounts made up to 31 December 2005 (31 pages) |
31 October 2006 | Group of companies' accounts made up to 31 December 2005 (31 pages) |
13 July 2006 | Return made up to 14/06/06; full list of members (3 pages) |
13 July 2006 | Return made up to 14/06/06; full list of members (3 pages) |
1 December 2005 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
1 December 2005 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | New secretary appointed (2 pages) |
30 September 2005 | New secretary appointed (2 pages) |
30 September 2005 | Secretary resigned (1 page) |
5 August 2005 | Return made up to 14/06/05; full list of members (8 pages) |
5 August 2005 | Return made up to 14/06/05; full list of members (8 pages) |
23 June 2005 | Registered office changed on 23/06/05 from: 61 central street london EC1V 8AN (1 page) |
23 June 2005 | Registered office changed on 23/06/05 from: 61 central street london EC1V 8AN (1 page) |
4 March 2005 | New director appointed (2 pages) |
4 March 2005 | New director appointed (2 pages) |
4 March 2005 | New director appointed (2 pages) |
4 March 2005 | New director appointed (2 pages) |
25 February 2005 | Director's particulars changed (1 page) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Director's particulars changed (1 page) |
25 February 2005 | Director resigned (1 page) |
29 November 2004 | Group of companies' accounts made up to 31 December 2003 (27 pages) |
29 November 2004 | Group of companies' accounts made up to 31 December 2003 (27 pages) |
4 August 2004 | Return made up to 24/06/04; full list of members (7 pages) |
4 August 2004 | Return made up to 24/06/04; full list of members (7 pages) |
19 October 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
19 October 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
30 June 2003 | Director's particulars changed (1 page) |
30 June 2003 | Director's particulars changed (1 page) |
30 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
30 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
30 June 2003 | Director's particulars changed (1 page) |
30 June 2003 | Director's particulars changed (1 page) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Director resigned (1 page) |
10 October 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
10 October 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
19 August 2002 | Return made up to 24/06/02; full list of members (7 pages) |
19 August 2002 | Return made up to 24/06/02; full list of members (7 pages) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New director appointed (2 pages) |
17 October 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
17 October 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
10 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
10 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | New director appointed (2 pages) |
31 August 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
31 August 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
11 August 2000 | Return made up to 24/06/00; full list of members
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11 August 2000 | Return made up to 24/06/00; full list of members
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20 October 1999 | Full group accounts made up to 31 December 1998 (44 pages) |
20 October 1999 | Full group accounts made up to 31 December 1998 (44 pages) |
8 September 1999 | Return made up to 24/06/99; full list of members (6 pages) |
8 September 1999 | Return made up to 24/06/99; full list of members (6 pages) |
18 November 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
18 November 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
14 August 1998 | Return made up to 24/06/98; no change of members (4 pages) |
14 August 1998 | Return made up to 24/06/98; no change of members (4 pages) |
30 September 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
30 September 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
14 July 1997 | Return made up to 24/06/97; full list of members
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14 July 1997 | Return made up to 24/06/97; full list of members
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21 November 1996 | Return made up to 24/06/96; no change of members (4 pages) |
21 November 1996 | Return made up to 24/06/96; no change of members (4 pages) |
1 October 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
1 October 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
3 June 1996 | New director appointed (1 page) |
3 June 1996 | Director's particulars changed (2 pages) |
3 June 1996 | Director's particulars changed (2 pages) |
3 June 1996 | New director appointed (1 page) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | Director resigned (2 pages) |
16 October 1995 | Full group accounts made up to 31 December 1994 (24 pages) |
16 October 1995 | Full group accounts made up to 31 December 1994 (24 pages) |
28 June 1995 | Return made up to 24/06/95; full list of members
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28 June 1995 | Return made up to 24/06/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
28 November 1989 | Resolutions
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28 November 1989 | Resolutions
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7 April 1989 | Company name changed ykk fasteners (U.K.) LIMITED\certificate issued on 10/04/89 (2 pages) |
7 April 1989 | Company name changed ykk fasteners (U.K.) LIMITED\certificate issued on 10/04/89 (2 pages) |
7 December 1966 | Incorporation (14 pages) |
7 December 1966 | Incorporation (14 pages) |