Company NameNippon Gohsei UK Ltd.
DirectorsPeter Michael Des Forges and Ralph Meier
Company StatusLiquidation
Company Number04181436
CategoryPrivate Limited Company
Incorporation Date16 March 2001(23 years ago)

Business Activity

Section CManufacturing
SIC 2416Manufacture of plastics in primary forms
SIC 20160Manufacture of plastics in primary forms

Directors

Director NameMr Peter Michael Des Forges
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(12 years, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSoarnol House Soarnol House
Saltend
Hull
East Yorkshire
HU12 8DS
Director NameMr Ralph Meier
Date of BirthJuly 1963 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed19 July 2019(18 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressMcPp Germany Willstatterstrasse 30
40591 Dusseldorf
Germany
Director NameYoshiaki Hirai
Date of BirthJune 1941 (Born 82 years ago)
NationalityJapenese
StatusResigned
Appointed16 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address2-4-24 Kamihozumi
Ibaraki-Shi
Osaka
Japan
Secretary NameRyuji Suzuki
NationalityJapanese
StatusResigned
Appointed16 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressTanglewood
Rock Hill
Orpington
Kent
BR6 7PP
Secretary NameTeruo Kato
NationalityJapanese
StatusResigned
Appointed16 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107a Hayes Lane
Bromley
Kent
BR2 9EG
Director NameKazuo Egawa
Date of BirthMay 1949 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed01 March 2002(11 months, 2 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 09 September 2002)
RoleBusiness Executive
Correspondence Address31 Kingston Wharf
Kingston Street
Hull
HU1 2ES
Secretary NameShigeru Morimoto
NationalityBritish
StatusResigned
Appointed01 March 2002(11 months, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 12 August 2002)
RoleCompany Director
Correspondence AddressFlat 31 Elm Tree Court
Cottingham
HU16 5PZ
Director NameMasanori Fujikawa
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 29 June 2004)
RoleCompany Director
Correspondence Address12-1, Akutagawa - Cho I - Chome
Takatsuki - Shi
Osaka
569 - 1123
Foreign
Director NameToshio Ushijima
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(1 year, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 29 June 2005)
RoleCompany Director
Correspondence Address304 8-2 Narihira Cho
Ashiya Shi
Hyogo Ken
Japan
Director NameNaoaki Takahashi
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(1 year, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 29 June 2005)
RoleCompany Director
Correspondence Address9-7 Sumiyoshi
1 Chome
Ikeda Osaka
563 0033
Japan
Director NameTakashi Katsuyama
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(1 year, 1 month after company formation)
Appointment Duration12 months (resigned 30 April 2003)
RoleCompany Director
Correspondence AddressF6 City Exchange
Lowgate
Hull
HU1 1AA
Secretary NameSimon Francis James Fletcher
NationalityBritish
StatusResigned
Appointed12 August 2002(1 year, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 December 2002)
RoleCompany Director
Correspondence Address3 School Lane Mews
Beverley
Yorkshire
HU17 9LS
Director NameSumio Goto
Date of BirthOctober 1950 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2003(1 year, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 October 2008)
RoleCompany Director
Correspondence AddressLewit Str 48
Dusseldorf
Nrw 1-40547
Foreign
Director NameOsamu Matsuda
Date of BirthJune 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed29 June 2004(3 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 July 2008)
RoleCompany Director
Correspondence Address6-5-15, Mori , Isogo
Yokohama
Kanagawa
Japan
Director NameRobert Rose
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 2005(3 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 November 2008)
RoleCompany Director
Correspondence Address7 Lime Tree Drive
Brandesburton
Driffield
East Yorkire
YO25 8RQ
Director NameMr Makoto Moritani
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed29 June 2005(4 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 August 2007)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address3-18-19 Nishimo Tomachi Kokubunji
185-0023
Tokyo
Foreign
Director NameMr Makoto Moritani
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed29 June 2005(4 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 August 2007)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address3-18-19 Nishimo Tomachi Kokubunji
185-0023
Tokyo
Foreign
Director NameMasamitsu Kaneko
Date of BirthMarch 1948 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed09 December 2005(4 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 November 2007)
RolePresident
Correspondence AddressLotharstr. 81
Dusseldorf
D-40547
Foreign
Director NameKoji Ishida
Date of BirthAugust 1955 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed09 December 2005(4 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 April 2006)
RoleExecutive Director
Correspondence AddressKarl-Arnold St. 17
Meerbusch
40667
Germany
Director NameKenichi Ogasawara
Date of BirthOctober 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed06 August 2007(6 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 30 July 2008)
RoleCompany Director
Correspondence Address7-15-803 Jyuniken-Cho
Chuo-Ku
Osaka
540-0015 Osaka
Foreign
Director NameGisela Meyer
Date of BirthMarch 1954 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed06 August 2007(6 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 30 November 2019)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressNordcarree 2
Duesseldorf
40477
Germany
Director NameRyu Hasegawa
Date of BirthApril 1955 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed28 November 2007(6 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 December 2009)
RolePresident
Correspondence AddressLotharstrasse 79 40547
Dusseldorf
Germany
Director NameYoshio Kawasaki
Date of BirthDecember 1953 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed30 July 2008(7 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 July 2010)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address2-49-12, Wakamiya Nakano-Ku
Tokyo
165-0033
Japan
Director NameYoshihiro Tsugawa
Date of BirthOctober 1957 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed30 July 2008(7 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-29-296, 3-Chome Ashigaoka
Kashiwata-Shi
582-0026
Japan
Director NameKuniyoshi Asano
Date of BirthApril 1958 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2008(7 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 April 2018)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressSoarnol House
Saltend
Hull
East Yorkshire
HU12 8DS
Director NameKoji Ishida
Date of BirthAugust 1955 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2008(7 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 July 2010)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRitterstrasse 45
Dusseldorf
40213
Germany
Director NameMr Nobuhiko Ikebayashi
Date of BirthJuly 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed28 July 2010(9 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 June 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSoarnol House
Saltend
Hull
East Yorkshire
HU12 8DS
Director NameMr Noriaki Hamada
Date of BirthOctober 1958 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2011(9 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 June 2014)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressSoarnol House
Saltend
Hull
East Yorkshire
HU12 8DS
Director NameKazunori Takada
Date of BirthOctober 1956 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 2012(11 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 April 2019)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressSoarnol House
Saltend
Hull
East Yorkshire
HU12 8DS
Director NameMr Hideki Ono
Date of BirthJuly 1953 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed20 June 2014(13 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSoarnol House
Saltend
Hull
East Yorkshire
HU12 8DS
Director NameMr Yasuo Semba
Date of BirthOctober 1959 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2017(16 years after company formation)
Appointment Duration1 year (resigned 01 April 2018)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSoarnol House
Saltend
Hull
East Yorkshire
HU12 8DS
Director NameMr Yoshiharu Nagao
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2018(17 years after company formation)
Appointment Duration3 years, 5 months (resigned 16 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSoarnol House
Saltend
Hull
East Yorkshire
HU12 8DS
Director NameMr Takuya Sugimoto
Date of BirthNovember 1966 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2018(17 years after company formation)
Appointment Duration3 years, 5 months (resigned 16 September 2021)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressSoarnol House
Saltend
Hull
East Yorkshire
HU12 8DS
Director NameMr Hiroshi Yamanishi
Date of BirthOctober 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2018(17 years after company formation)
Appointment Duration3 years, 5 months (resigned 16 September 2021)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSoarnol House
Saltend
Hull
East Yorkshire
HU12 8DS
Director NameMr Mike Gragtmans
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 2019(18 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 September 2021)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressMcPp Germany Willstatterstrasse 30
Dusseldorf
Germany

Contact

Websitewww.nippon-gohsei.com

Location

Registered AddressSuite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Financials

Year2012
Turnover£92,510,169
Gross Profit£21,313,559
Net Worth£77,155,932
Cash£16,021,186
Current Liabilities£35,996,610

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 March 2022 (2 years ago)
Next Return Due30 March 2023 (overdue)

Filing History

17 October 2023Liquidators' statement of receipts and payments to 15 August 2023 (10 pages)
23 August 2022Appointment of a voluntary liquidator (3 pages)
23 August 2022Declaration of solvency (8 pages)
23 August 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-16
(1 page)
23 August 2022Registered office address changed from Soarnol House Saltend Hull East Yorkshire HU12 8DS to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 August 2022 (2 pages)
29 March 2022Confirmation statement made on 16 March 2022 with updates (4 pages)
22 September 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 September 2021Solvency Statement dated 21/09/21 (1 page)
22 September 2021Statement of capital on 22 September 2021
  • GBP 1
(3 pages)
22 September 2021Statement by Directors (1 page)
16 September 2021Termination of appointment of Yoshiharu Nagao as a director on 16 September 2021 (1 page)
16 September 2021Termination of appointment of Mike Gragtmans as a director on 16 September 2021 (1 page)
16 September 2021Termination of appointment of Takuya Sugimoto as a director on 16 September 2021 (1 page)
16 September 2021Termination of appointment of Hiroshi Yamanishi as a director on 16 September 2021 (1 page)
23 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
4 November 2020Full accounts made up to 31 March 2020 (39 pages)
18 March 2020Confirmation statement made on 16 March 2020 with updates (4 pages)
2 December 2019Termination of appointment of Gisela Meyer as a director on 30 November 2019 (1 page)
22 October 2019Full accounts made up to 31 March 2019 (34 pages)
28 August 2019Notification of Mitsubishi Chemical Holdings Corporation as a person with significant control on 1 April 2019 (2 pages)
28 August 2019Cessation of Nippon Synthetic Chemical Company Ltd as a person with significant control on 1 April 2019 (1 page)
15 August 2019Appointment of Mr Mike Gragtmans as a director on 19 July 2019 (2 pages)
15 August 2019Appointment of Mr Ralph Meier as a director on 19 July 2019 (2 pages)
10 April 2019Termination of appointment of Kazunori Takada as a director on 1 April 2019 (1 page)
19 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
24 October 2018Full accounts made up to 31 March 2018 (33 pages)
3 April 2018Termination of appointment of Yasuo Semba as a director on 1 April 2018 (1 page)
3 April 2018Appointment of Mr Hiroshi Yamanishi as a director on 1 April 2018 (2 pages)
3 April 2018Termination of appointment of Hideki Ono as a director on 1 April 2018 (1 page)
3 April 2018Appointment of Mr Yoshiharu Nagao as a director on 1 April 2018 (2 pages)
3 April 2018Termination of appointment of Kuniyoshi Asano as a director on 1 April 2018 (1 page)
3 April 2018Appointment of Mr Takuya Sugimoto as a director on 1 April 2018 (2 pages)
21 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
6 December 2017Full accounts made up to 31 March 2017 (31 pages)
6 December 2017Full accounts made up to 31 March 2017 (31 pages)
14 November 2017Termination of appointment of Teruo Kato as a secretary on 24 October 2017 (1 page)
14 November 2017Termination of appointment of Teruo Kato as a secretary on 24 October 2017 (1 page)
8 May 2017Appointment of Mr Yasuo Semba as a director on 1 April 2017 (2 pages)
8 May 2017Appointment of Mr Yasuo Semba as a director on 1 April 2017 (2 pages)
22 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
14 December 2016Full accounts made up to 31 March 2016 (31 pages)
14 December 2016Full accounts made up to 31 March 2016 (31 pages)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 49,903,229
(6 pages)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 49,903,229
(6 pages)
10 December 2015Full accounts made up to 31 March 2015 (33 pages)
10 December 2015Full accounts made up to 31 March 2015 (33 pages)
16 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 49,903,229
(6 pages)
16 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 49,903,229
(6 pages)
12 January 2015Full accounts made up to 31 March 2014 (33 pages)
12 January 2015Full accounts made up to 31 March 2014 (33 pages)
26 June 2014Appointment of Mr Hideki Ono as a director (2 pages)
26 June 2014Termination of appointment of Noriaki Hamada as a director (1 page)
26 June 2014Termination of appointment of Noriaki Hamada as a director (1 page)
26 June 2014Appointment of Mr Hideki Ono as a director (2 pages)
1 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 49,903,229
(7 pages)
1 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 49,903,229
(7 pages)
21 October 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 October 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 September 2013Full accounts made up to 31 December 2012 (32 pages)
18 September 2013Full accounts made up to 31 December 2012 (32 pages)
8 May 2013Appointment of Mr Peter Michael Des Forges as a director (2 pages)
8 May 2013Appointment of Mr Peter Michael Des Forges as a director (2 pages)
18 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
18 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
12 September 2012Full accounts made up to 31 December 2011 (33 pages)
12 September 2012Full accounts made up to 31 December 2011 (33 pages)
29 June 2012Appointment of Kazunori Takada as a director (2 pages)
29 June 2012Termination of appointment of Nobuhiko Ikebayashi as a director (1 page)
29 June 2012Termination of appointment of Nobuhiko Ikebayashi as a director (1 page)
29 June 2012Termination of appointment of Makoto Moritani as a director (1 page)
29 June 2012Appointment of Kazunori Takada as a director (2 pages)
29 June 2012Termination of appointment of Makoto Moritani as a director (1 page)
26 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
26 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
20 December 2011Director's details changed for Mr Makoto Moritani on 20 December 2011 (2 pages)
20 December 2011Director's details changed for Mr Makoto Moritani on 20 December 2011 (2 pages)
20 December 2011Director's details changed for Kuniyoshi Asano on 20 December 2011 (2 pages)
20 December 2011Director's details changed for Mr Noruhiko Ikebayashi on 20 December 2011 (2 pages)
20 December 2011Director's details changed for Kuniyoshi Asano on 20 December 2011 (2 pages)
20 December 2011Director's details changed for Mr Noruhiko Ikebayashi on 20 December 2011 (2 pages)
8 September 2011Full accounts made up to 31 December 2010 (33 pages)
8 September 2011Full accounts made up to 31 December 2010 (33 pages)
9 May 2011Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
9 May 2011Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
9 May 2011Director's details changed for Kuniyoshi Asano on 1 January 2011 (2 pages)
9 May 2011Director's details changed for Kuniyoshi Asano on 1 January 2011 (2 pages)
9 May 2011Director's details changed for Kuniyoshi Asano on 1 January 2011 (2 pages)
1 March 2011Appointment of Mr Makoto Moritani as a director (2 pages)
1 March 2011Appointment of Mr Makoto Moritani as a director (2 pages)
1 March 2011Appointment of Mr Noriaki Hamada as a director (2 pages)
1 March 2011Appointment of Mr Noriaki Hamada as a director (2 pages)
1 March 2011Termination of appointment of Koji Ishida as a director (1 page)
1 March 2011Termination of appointment of Yoshihiro Tsugawa as a director (1 page)
1 March 2011Appointment of Mr Noruhiko Ikebayashi as a director (2 pages)
1 March 2011Appointment of Mr Noruhiko Ikebayashi as a director (2 pages)
1 March 2011Termination of appointment of Koji Ishida as a director (1 page)
1 March 2011Termination of appointment of Yoshio Kawasaki as a director (1 page)
1 March 2011Termination of appointment of Yoshihiro Tsugawa as a director (1 page)
1 March 2011Termination of appointment of Yoshio Kawasaki as a director (1 page)
15 September 2010Full accounts made up to 31 December 2009 (34 pages)
15 September 2010Full accounts made up to 31 December 2009 (34 pages)
24 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
24 March 2010Director's details changed for Gisela Meyer on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Gisela Meyer on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Koji Ishida on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Kuniyoshi Asano on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Yoshihiro Tsugawa on 24 March 2010 (2 pages)
24 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
24 March 2010Director's details changed for Koji Ishida on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Yoshihiro Tsugawa on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Yoshio Kawasaki on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Kuniyoshi Asano on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Yoshio Kawasaki on 24 March 2010 (2 pages)
24 February 2010Termination of appointment of Ryu Hasegawa as a director (1 page)
24 February 2010Termination of appointment of Ryu Hasegawa as a director (1 page)
8 September 2009Full accounts made up to 31 December 2008 (21 pages)
8 September 2009Full accounts made up to 31 December 2008 (21 pages)
2 April 2009Return made up to 16/03/09; full list of members (5 pages)
2 April 2009Return made up to 16/03/09; full list of members (5 pages)
7 February 2009Director appointed yoshihiro tsugawa (2 pages)
7 February 2009Director appointed yoshio kawasaki (3 pages)
7 February 2009Director appointed koji ishida (2 pages)
7 February 2009Director appointed yoshihiro tsugawa (2 pages)
7 February 2009Director appointed kuniyoshi asano (2 pages)
7 February 2009Director appointed yoshio kawasaki (3 pages)
7 February 2009Director appointed kuniyoshi asano (2 pages)
7 February 2009Appointment terminated director robert rose (1 page)
7 February 2009Appointment terminated director robert rose (1 page)
7 February 2009Director appointed koji ishida (2 pages)
23 January 2009Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
23 January 2009Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
23 October 2008Appointment terminated director sumio goto (1 page)
23 October 2008Appointment terminated director kenichi ogasawara (1 page)
23 October 2008Appointment terminated director sumio goto (1 page)
23 October 2008Appointment terminated director kenichi ogasawara (1 page)
23 October 2008Appointment terminated director osamu matsuda (1 page)
23 October 2008Appointment terminated director osamu matsuda (1 page)
3 October 2008Group of companies' accounts made up to 31 December 2007 (22 pages)
3 October 2008Group of companies' accounts made up to 31 December 2007 (22 pages)
25 April 2008Return made up to 16/03/08; full list of members (5 pages)
25 April 2008Director's change of particulars / robert rose / 01/01/2007 (1 page)
25 April 2008Return made up to 16/03/08; full list of members (5 pages)
25 April 2008Director's change of particulars / robert rose / 01/01/2007 (1 page)
8 April 2008Director appointed ryu hasegawa (2 pages)
8 April 2008Appointment terminated director masamitsu kaneko (1 page)
8 April 2008Appointment terminated director masamitsu kaneko (1 page)
8 April 2008Director appointed ryu hasegawa (2 pages)
4 January 2008New director appointed (3 pages)
4 January 2008New director appointed (3 pages)
4 January 2008New director appointed (3 pages)
4 January 2008Director resigned (1 page)
4 January 2008New director appointed (3 pages)
4 January 2008Director resigned (1 page)
23 September 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
23 September 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
28 April 2007Return made up to 16/03/07; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
28 April 2007Return made up to 16/03/07; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
2 October 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
2 October 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
25 May 2006Return made up to 16/03/06; full list of members (9 pages)
25 May 2006Return made up to 16/03/06; full list of members (9 pages)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
7 November 2005Group of companies' accounts made up to 31 December 2004 (21 pages)
7 November 2005Group of companies' accounts made up to 31 December 2004 (21 pages)
12 October 2005Return made up to 16/03/05; full list of members (7 pages)
12 October 2005Ad 31/12/04--------- £ si 14180375@1=14180375 £ ic 35722854/49903229 (2 pages)
12 October 2005Return made up to 16/03/05; full list of members (7 pages)
12 October 2005Ad 31/12/04--------- £ si 14180375@1=14180375 £ ic 35722854/49903229 (2 pages)
25 July 2005Director resigned (1 page)
25 July 2005Director resigned (1 page)
25 July 2005Director resigned (1 page)
25 July 2005New director appointed (2 pages)
25 July 2005Director resigned (1 page)
25 July 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
29 September 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
29 September 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
1 April 2004Return made up to 16/03/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 April 2004Return made up to 16/03/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
12 March 2004Registered office changed on 12/03/04 from: 14 marina court castle street hull HU1 1TJ (1 page)
12 March 2004Registered office changed on 12/03/04 from: 14 marina court castle street hull HU1 1TJ (1 page)
21 August 2003Full accounts made up to 31 December 2002 (15 pages)
21 August 2003Full accounts made up to 31 December 2002 (15 pages)
11 April 2003Return made up to 16/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 April 2003Return made up to 16/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 February 2003Auditor's resignation (1 page)
25 February 2003Auditor's resignation (1 page)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
28 August 2002New secretary appointed (2 pages)
28 August 2002New secretary appointed (2 pages)
28 August 2002Secretary resigned (1 page)
28 August 2002Secretary resigned (1 page)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
9 July 2002Director resigned (1 page)
9 July 2002Director resigned (1 page)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
22 April 2002Full accounts made up to 31 December 2001 (12 pages)
22 April 2002Full accounts made up to 31 December 2001 (12 pages)
17 April 2002Ad 01/03/02--------- £ si 35222854@1 (2 pages)
17 April 2002Ad 01/03/02--------- £ si 35222854@1 (2 pages)
3 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 April 2002Nc inc already adjusted 01/03/02 (1 page)
3 April 2002Return made up to 16/03/02; full list of members (6 pages)
3 April 2002Return made up to 16/03/02; full list of members (6 pages)
3 April 2002Nc inc already adjusted 01/03/02 (1 page)
3 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 March 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 March 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 March 2002New secretary appointed (1 page)
22 March 2002New secretary appointed (1 page)
22 March 2002New director appointed (2 pages)
22 March 2002Secretary resigned (1 page)
22 March 2002New director appointed (2 pages)
22 March 2002Secretary resigned (1 page)
19 February 2002Registered office changed on 19/02/02 from: 35 vine street london EC3N 2AA (1 page)
19 February 2002Registered office changed on 19/02/02 from: 35 vine street london EC3N 2AA (1 page)
16 March 2001Incorporation (24 pages)
16 March 2001Incorporation (24 pages)