RISING SUN UK LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3RS

Company number 05314960
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address ASHFIELDS SUITE INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, ENGLAND, BR5 3RS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Mr Masafumi Saiki on 2 May 2017; Director's details changed for Mr Kenya Matsumoto on 2 May 2017. The most likely internet sites of RISING SUN UK LIMITED are www.risingsunuk.co.uk, and www.rising-sun-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rising Sun Uk Limited is a Private Limited Company. The company registration number is 05314960. Rising Sun Uk Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Rising Sun Uk Limited is Ashfields Suite International House Cray Avenue Orpington England Br5 3rs. . MATSUMOTO, Kenya is a Director of the company. SAIKI, Masafumi is a Director of the company. SATO, Gaku is a Director of the company. WADA, Hiroomi is a Director of the company. Secretary BRISON, Stuart Alexander has been resigned. Secretary DAISHOW LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MIKI, Gaku has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MATSUMOTO, Kenya
Appointed Date: 02 May 2017
58 years old
Director
SAIKI, Masafumi
Appointed Date: 02 May 2017
42 years old
Director
SATO, Gaku
Appointed Date: 02 May 2017
51 years old
Director
WADA, Hiroomi
Appointed Date: 16 December 2004
59 years old

Resigned Directors

Secretary
BRISON, Stuart Alexander
Resigned: 01 May 2017
Appointed Date: 19 January 2013
Secretary
DAISHOW LIMITED
Resigned: 19 January 2013
Appointed Date: 16 December 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
MIKI, Gaku
Resigned: 31 October 2006
Appointed Date: 25 April 2006
51 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Frontive Holding Limited
Notified on: 24 April 2017
Nature of control: Ownership of shares – 75% or more
Mr. Hiroomi Wada
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RISING SUN UK LIMITED Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
15 May 2017
Director's details changed for Mr Masafumi Saiki on 2 May 2017
15 May 2017
Director's details changed for Mr Kenya Matsumoto on 2 May 2017
15 May 2017
Director's details changed for Mr Gaku Sato on 2 May 2017
12 May 2017
Confirmation statement made on 12 May 2017 with updates
...
... and 42 more events
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
16 Dec 2004
Incorporation

RISING SUN UK LIMITED Charges

27 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 10 May 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2006
Rent deposit deed
Delivered: 2 May 2006
Status: Outstanding
Persons entitled: Asad Kohen and Ghassan Cohen
Description: Rent deposit held under terms of a rent deposit deed.

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