MINOLTA (UK) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3AR

Company number 01474308
Status Active
Incorporation Date 21 January 1980
Company Type Private Limited Company
Address KONICA HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3AR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,500,000 ; Appointment of Mrs Catherine Bland as a secretary on 26 February 2016. The most likely internet sites of MINOLTA (UK) LIMITED are www.minoltauk.co.uk, and www.minolta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5.7 miles; to Brentwood Rail Station is 6.7 miles; to Grays Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minolta Uk Limited is a Private Limited Company. The company registration number is 01474308. Minolta Uk Limited has been working since 21 January 1980. The present status of the company is Active. The registered address of Minolta Uk Limited is Konica House Miles Gray Road Basildon Essex Ss14 3ar. . BLAND, Catherine is a Secretary of the company. DINGLEY, Neil is a Director of the company. Secretary DINGLEY, Neil has been resigned. Secretary GREEN, Eric has been resigned. Secretary HIRUTA, Tetsuya has been resigned. Secretary STOTT, Paul Richard has been resigned. Secretary SUMOMOGI, Norio has been resigned. Secretary SUZUMARU, Hideyo has been resigned. Secretary TERADA, Kazunori has been resigned. Secretary YOSHIDA, Seiichi has been resigned. Director DE BEUKELAAR, Peter has been resigned. Director HUTCHISON, Paul Richard has been resigned. Director KADA, Yasuyuki has been resigned. Director KITANI, Akio has been resigned. Director KOBAYASHI, Yuki has been resigned. Director KUTANI, Ryusho has been resigned. Director MI YABAYASHI, Akio has been resigned. Director ONEYAMA, Tsukasa has been resigned. Director SUMOMOGI, Norio has been resigned. Director SUZUMARU, Hideyo has been resigned. Director TOYODA, Hidenori has been resigned. Director YOSHIDA, Seiichi has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BLAND, Catherine
Appointed Date: 26 February 2016
Director
DINGLEY, Neil
Appointed Date: 01 April 2012
61 years old

Resigned Directors

Secretary
DINGLEY, Neil
Resigned: 01 April 2015
Appointed Date: 12 February 2007
Secretary
GREEN, Eric
Resigned: 11 December 2015
Appointed Date: 01 April 2015
Secretary
HIRUTA, Tetsuya
Resigned: 26 August 1997
Appointed Date: 16 May 1994
Secretary
STOTT, Paul Richard
Resigned: 04 August 2006
Appointed Date: 04 November 2004
Secretary
SUMOMOGI, Norio
Resigned: 29 May 1992
Secretary
SUZUMARU, Hideyo
Resigned: 16 May 1994
Appointed Date: 29 May 1992
Secretary
TERADA, Kazunori
Resigned: 04 November 2004
Appointed Date: 26 August 1997
Secretary
YOSHIDA, Seiichi
Resigned: 12 February 2007
Appointed Date: 04 August 2006
Director
DE BEUKELAAR, Peter
Resigned: 15 July 2002
Appointed Date: 01 April 2000
74 years old
Director
HUTCHISON, Paul Richard
Resigned: 28 February 2006
Appointed Date: 04 November 2004
65 years old
Director
KADA, Yasuyuki
Resigned: 25 May 2007
Appointed Date: 24 October 1996
78 years old
Director
KITANI, Akio
Resigned: 04 November 2004
Appointed Date: 01 June 1994
77 years old
Director
KOBAYASHI, Yuki
Resigned: 31 March 2012
Appointed Date: 25 May 2007
71 years old
Director
KUTANI, Ryusho
Resigned: 01 April 2000
85 years old
Director
MI YABAYASHI, Akio
Resigned: 21 May 1994
89 years old
Director
ONEYAMA, Tsukasa
Resigned: 23 May 2002
Appointed Date: 20 July 1993
80 years old
Director
SUMOMOGI, Norio
Resigned: 29 May 1992
80 years old
Director
SUZUMARU, Hideyo
Resigned: 24 October 1996
84 years old
Director
TOYODA, Hidenori
Resigned: 04 November 2004
Appointed Date: 23 May 2002
62 years old
Director
YOSHIDA, Seiichi
Resigned: 31 December 2007
Appointed Date: 28 February 2006
63 years old

MINOLTA (UK) LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,500,000
26 Feb 2016
Appointment of Mrs Catherine Bland as a secretary on 26 February 2016
26 Feb 2016
Termination of appointment of Eric Green as a secretary on 11 December 2015
10 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 95 more events
26 Jan 1988
£ nc 1000000/2000000
12 Jan 1988
Full group accounts made up to 31 March 1987
12 Jan 1988
Return made up to 22/06/87; full list of members
19 Dec 1986
Group of companies' accounts made up to 31 March 1986
27 Oct 1986
Return made up to 24/06/86; full list of members

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