RICOH EUROPE HOLDINGS PLC
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 06273215
Status Active
Incorporation Date 8 June 2007
Company Type Public Limited Company
Address 20 TRITON STREET, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 5 October 2016 GBP 2,000,003 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of RICOH EUROPE HOLDINGS PLC are www.ricoheuropeholdings.co.uk, and www.ricoh-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ricoh Europe Holdings Plc is a Public Limited Company. The company registration number is 06273215. Ricoh Europe Holdings Plc has been working since 08 June 2007. The present status of the company is Active. The registered address of Ricoh Europe Holdings Plc is 20 Triton Street London Nw1 3bf. . DOWNING, Nicola Clare is a Secretary of the company. MILLS, David is a Director of the company. OYAMA, Akira is a Director of the company. TOMINAGA, Koichiro is a Director of the company. WINHAM, Ian Peter is a Director of the company. YAMASHITA, Yoshinori is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OSAWA, Hiroshi has been resigned. Director OYAMA, Akira has been resigned. Director SAITO, Shuzo has been resigned. Director SAKAI, Haruhisa has been resigned. Director SASAKI, Shiro has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOWNING, Nicola Clare
Appointed Date: 10 December 2007
Director
MILLS, David
Appointed Date: 01 August 2012
67 years old
Director
OYAMA, Akira
Appointed Date: 01 April 2015
65 years old
Director
TOMINAGA, Koichiro
Appointed Date: 30 April 2016
63 years old
Director
WINHAM, Ian Peter
Appointed Date: 06 December 2007
66 years old
Director
YAMASHITA, Yoshinori
Appointed Date: 01 April 2014
68 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 15 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2007
Appointed Date: 08 June 2007
Director
OSAWA, Hiroshi
Resigned: 30 April 2016
Appointed Date: 19 July 2013
61 years old
Director
OYAMA, Akira
Resigned: 01 April 2014
Appointed Date: 01 April 2011
65 years old
Director
SAITO, Shuzo
Resigned: 01 August 2012
Appointed Date: 06 December 2007
76 years old
Director
SAKAI, Haruhisa
Resigned: 19 July 2013
Appointed Date: 01 August 2012
70 years old
Director
SASAKI, Shiro
Resigned: 01 April 2011
Appointed Date: 06 December 2007
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2007
Appointed Date: 08 June 2007
Director
HUNTSMOOR LIMITED
Resigned: 06 December 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Ricoh Company, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICOH EUROPE HOLDINGS PLC Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Nov 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 2,000,003
12 Oct 2016
Group of companies' accounts made up to 31 March 2016
03 May 2016
Termination of appointment of Hiroshi Osawa as a director on 30 April 2016
03 May 2016
Appointment of Mr Koichiro Tominaga as a director on 30 April 2016
...
... and 67 more events
06 Dec 2007
New secretary appointed
21 Nov 2007
New director appointed
20 Nov 2007
New director appointed
19 Nov 2007
Registered office changed on 19/11/07 from: 788-790 finchley road london NW11 7TJ
08 Jun 2007
Incorporation

Similar Companies

RICOH EUROPE ASP LIMITED RICOH EUROPE FINANCE LIMITED RICOH EUROPE PLC RICOH IMAGING UK LTD RICOH PENSIONS TRUSTEE LIMITED RICOH PRINTING SYSTEMS U.K., LTD. RICOH SOLUTIONS LIMITED