PENTEL (STATIONERY) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 00997644
Status Active
Incorporation Date 21 December 1970
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Eiichi Hatsumi as a secretary on 27 July 2016; Termination of appointment of Eiichi Hatsumi as a director on 27 July 2016. The most likely internet sites of PENTEL (STATIONERY) LIMITED are www.pentelstationery.co.uk, and www.pentel-stationery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentel Stationery Limited is a Private Limited Company. The company registration number is 00997644. Pentel Stationery Limited has been working since 21 December 1970. The present status of the company is Active. The registered address of Pentel Stationery Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . ITO, Akira is a Secretary of the company. ITO, Akira is a Director of the company. NAKAYAMA, Isseki is a Director of the company. Secretary HASHIZUME, Isokichi has been resigned. Secretary HATSUMI, Eiichi has been resigned. Secretary IIZUKA, Mitsuaki has been resigned. Secretary OHI, Satoshi has been resigned. Director HAGIHARA, Katsuyoshi has been resigned. Director HASHIZUME, Isokichi has been resigned. Director HATSUMI, Eiichi has been resigned. Director HORIE, Keiko has been resigned. Director HORIE, Keima has been resigned. Director HORIE, Yukio has been resigned. Director IIZUKA, Mitsuaki has been resigned. Director IIZUKA, Mitsuaki has been resigned. Director KIKUCHI, Gozo has been resigned. Director MAKING, Geoffrey Boynton has been resigned. Director OHI, Satoshi has been resigned. Director SHINODA, Hiroshi has been resigned. Director WADA, Masaru has been resigned. Director WATANABE, Teruaki has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ITO, Akira
Appointed Date: 27 July 2016

Director
ITO, Akira
Appointed Date: 27 July 2016
68 years old

Director
NAKAYAMA, Isseki
Appointed Date: 15 July 2014
70 years old

Resigned Directors

Secretary
HASHIZUME, Isokichi
Resigned: 01 April 1993

Secretary
HATSUMI, Eiichi
Resigned: 27 July 2016
Appointed Date: 26 September 2011

Secretary
IIZUKA, Mitsuaki
Resigned: 18 July 2007
Appointed Date: 01 April 1993

Secretary
OHI, Satoshi
Resigned: 26 September 2011
Appointed Date: 18 July 2007

Director
HAGIHARA, Katsuyoshi
Resigned: 30 June 2000
88 years old

Director
HASHIZUME, Isokichi
Resigned: 01 April 1993
82 years old

Director
HATSUMI, Eiichi
Resigned: 27 July 2016
Appointed Date: 26 September 2011
63 years old

Director
HORIE, Keiko
Resigned: 28 June 2002
76 years old

Director
HORIE, Keima
Resigned: 27 June 2012
Appointed Date: 28 June 2002
56 years old

Director
HORIE, Yukio
Resigned: 28 June 2002
114 years old

Director
IIZUKA, Mitsuaki
Resigned: 15 July 2014
Appointed Date: 27 July 2010
77 years old

Director
IIZUKA, Mitsuaki
Resigned: 18 July 2007
Appointed Date: 01 April 1993
77 years old

Director
KIKUCHI, Gozo
Resigned: 19 March 1993
80 years old

Director
MAKING, Geoffrey Boynton
Resigned: 12 May 2008
Appointed Date: 01 September 1992
84 years old

Director
OHI, Satoshi
Resigned: 26 September 2011
Appointed Date: 18 July 2007
67 years old

Director
SHINODA, Hiroshi
Resigned: 27 July 2010
Appointed Date: 12 May 2008
79 years old

Director
WADA, Masaru
Resigned: 15 July 2014
Appointed Date: 27 June 2012
74 years old

Director
WATANABE, Teruaki
Resigned: 15 September 2007
Appointed Date: 30 June 2000
81 years old

Persons With Significant Control

Pentel Kabushiki Kaisha
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTEL (STATIONERY) LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Sep 2016
Termination of appointment of Eiichi Hatsumi as a secretary on 27 July 2016
05 Sep 2016
Termination of appointment of Eiichi Hatsumi as a director on 27 July 2016
05 Sep 2016
Appointment of Mr Akira Ito as a secretary on 27 July 2016
05 Sep 2016
Appointment of Mr Akira Ito as a director on 27 July 2016
...
... and 104 more events
11 Sep 1987
Return made up to 24/07/87; full list of members

27 Aug 1987
New director appointed

27 Jan 1987
Full accounts made up to 31 March 1986

17 Nov 1986
Return made up to 08/08/86; full list of members

21 Dec 1970
Incorporation