MEIJI U.K. LTD.
WOODGATE

Hellopages » West Midlands » Birmingham » B32 3DB

Company number 03498621
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 26 BARTLEY GREEN BUSINESS CENTRE, KETTLEWOOD DRIVE, WOODGATE, BIRMINGHAM, B32 3DB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Tsutomu Funahashi as a director on 1 July 2016; Termination of appointment of Shuichi Adachi as a director on 30 June 2016. The most likely internet sites of MEIJI U.K. LTD. are www.meijiuk.co.uk, and www.meiji-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Meiji U K Ltd is a Private Limited Company. The company registration number is 03498621. Meiji U K Ltd has been working since 23 January 1998. The present status of the company is Active. The registered address of Meiji U K Ltd is 26 Bartley Green Business Centre Kettlewood Drive Woodgate Birmingham B32 3db. . FUNAHASHI, Tsutomu is a Director of the company. HAYASHI, Masahiro is a Director of the company. OKUYAMA, Satoru is a Director of the company. Secretary ABE, Toshiharu has been resigned. Secretary MORI, Mitsutoshi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABE, Toshiharu has been resigned. Director ADACHI, Shuichi has been resigned. Director KISHIOKA, Shunichiro has been resigned. Director OTA, Tsuneo has been resigned. Director SAGO, Shunji has been resigned. Director YASUI, Shinjiro has been resigned. Director YASUI, Yoshihiro has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
FUNAHASHI, Tsutomu
Appointed Date: 01 July 2016
65 years old
Director
HAYASHI, Masahiro
Appointed Date: 23 January 1998
70 years old
Director
OKUYAMA, Satoru
Appointed Date: 13 August 2013
53 years old

Resigned Directors

Secretary
ABE, Toshiharu
Resigned: 01 December 2009
Appointed Date: 30 November 2003
Secretary
MORI, Mitsutoshi
Resigned: 30 November 2003
Appointed Date: 23 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
ABE, Toshiharu
Resigned: 01 December 2009
Appointed Date: 30 November 2003
66 years old
Director
ADACHI, Shuichi
Resigned: 30 June 2016
Appointed Date: 16 May 2014
65 years old
Director
KISHIOKA, Shunichiro
Resigned: 30 September 2002
Appointed Date: 23 January 1998
85 years old
Director
OTA, Tsuneo
Resigned: 01 December 2009
Appointed Date: 01 April 2006
68 years old
Director
SAGO, Shunji
Resigned: 16 May 2014
Appointed Date: 01 December 2009
64 years old
Director
YASUI, Shinjiro
Resigned: 13 August 2013
Appointed Date: 01 December 2009
64 years old
Director
YASUI, Yoshihiro
Resigned: 01 December 2009
Appointed Date: 23 January 1998
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Meiji Electric Industries Co.Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEIJI U.K. LTD. Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 Aug 2016
Appointment of Tsutomu Funahashi as a director on 1 July 2016
02 Aug 2016
Termination of appointment of Shuichi Adachi as a director on 30 June 2016
15 Mar 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200,000
...
... and 72 more events
09 Mar 1998
Director resigned
09 Mar 1998
Secretary resigned
09 Mar 1998
Registered office changed on 09/03/98 from: 35 st thomas street london SE1 9SN
06 Mar 1998
Registered office changed on 06/03/98 from: 1 mitchell lane bristol BS1 6BU
23 Jan 1998
Incorporation

Similar Companies

MEIJI DESIGNS LIMITED MEIJI TECHNO UK LIMITED MEIJI YASUDA EUROPE LIMITED MEIJIA (UK) LIMITED MEIJIA GAMES & TOYS (UK) LIMITED MEIJIIP LIMITED MEIJIN LIMITED