ASAHI PHOTOPRODUCTS (UK) LIMITED
LONDON INTERCEDE 1273 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03444839
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Auditor's resignation. The most likely internet sites of ASAHI PHOTOPRODUCTS (UK) LIMITED are www.asahiphotoproductsuk.co.uk, and www.asahi-photoproducts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asahi Photoproducts Uk Limited is a Private Limited Company. The company registration number is 03444839. Asahi Photoproducts Uk Limited has been working since 06 October 1997. The present status of the company is Active. The registered address of Asahi Photoproducts Uk Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. GALTON, David John, Dr is a Director of the company. KATO, Akihiro is a Director of the company. TAKEDA, Kenji is a Director of the company. ZUSHI, Toshiyuki is a Director of the company. Secretary HAMAGUCHI, Masao has been resigned. Secretary KATO, Akihiro has been resigned. Secretary OKUHARA, Masaki has been resigned. Secretary TAKANO, Yoshinori has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AI, Hideo has been resigned. Director IRAHARA, Shin-Ya has been resigned. Director KAMEDA, Yoshiyuki has been resigned. Director KATO, Akihiro has been resigned. Director LYONS, Frank Raymond has been resigned. Director MUKUNO, Takashi has been resigned. Director NEGISHI, Yoshio has been resigned. Director NEGISHI, Yoshio has been resigned. Director OKUHARA, Masaki has been resigned. Director OZAKI, Shigemitsu has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director TAJIMA, Tatsuya has been resigned. Director TAKANO, Yoshinori has been resigned. Director YOKOTA, Masahisa has been resigned. Director YOSHINAGA, Tomoyuki has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 29 November 2005
Director
GALTON, David John, Dr
Appointed Date: 22 December 2003
73 years old
Director
KATO, Akihiro
Appointed Date: 01 April 2014
55 years old
Director
TAKEDA, Kenji
Appointed Date: 01 April 2014
58 years old
Director
ZUSHI, Toshiyuki
Appointed Date: 01 April 2014
50 years old

Resigned Directors

Secretary
HAMAGUCHI, Masao
Resigned: 16 March 2000
Appointed Date: 30 October 1997
Secretary
KATO, Akihiro
Resigned: 01 May 2010
Appointed Date: 01 August 2006
Secretary
OKUHARA, Masaki
Resigned: 01 August 2006
Appointed Date: 01 October 2005
Secretary
TAKANO, Yoshinori
Resigned: 01 October 2005
Appointed Date: 16 March 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 October 1997
Appointed Date: 06 October 1997
Director
AI, Hideo
Resigned: 01 May 2003
Appointed Date: 26 June 1998
82 years old
Director
IRAHARA, Shin-Ya
Resigned: 26 June 1998
Appointed Date: 30 October 1997
85 years old
Director
KAMEDA, Yoshiyuki
Resigned: 01 April 2013
Appointed Date: 01 May 2010
60 years old
Director
KATO, Akihiro
Resigned: 01 May 2010
Appointed Date: 01 August 2006
55 years old
Director
LYONS, Frank Raymond
Resigned: 22 December 2003
Appointed Date: 30 October 1997
83 years old
Director
MUKUNO, Takashi
Resigned: 01 August 2006
Appointed Date: 01 October 2001
67 years old
Director
NEGISHI, Yoshio
Resigned: 01 April 2005
Appointed Date: 01 May 2003
75 years old
Director
NEGISHI, Yoshio
Resigned: 30 September 2001
Appointed Date: 30 October 1997
75 years old
Director
OKUHARA, Masaki
Resigned: 01 May 2010
Appointed Date: 01 October 2005
66 years old
Director
OZAKI, Shigemitsu
Resigned: 01 April 2013
Appointed Date: 01 May 2010
72 years old
Nominee Director
REEVES, Barbara
Resigned: 30 October 1997
Appointed Date: 06 October 1997
63 years old
Nominee Director
RICH, Michael William
Resigned: 30 October 1997
Appointed Date: 06 October 1997
78 years old
Director
TAJIMA, Tatsuya
Resigned: 01 April 2014
Appointed Date: 01 May 2010
61 years old
Director
TAKANO, Yoshinori
Resigned: 01 October 2005
Appointed Date: 16 March 2000
62 years old
Director
YOKOTA, Masahisa
Resigned: 13 June 2007
Appointed Date: 01 April 2005
69 years old
Director
YOSHINAGA, Tomoyuki
Resigned: 01 May 2010
Appointed Date: 13 June 2007
73 years old

ASAHI PHOTOPRODUCTS (UK) LIMITED Events

29 Nov 2016
Confirmation statement made on 6 October 2016 with updates
16 Jun 2016
Accounts for a small company made up to 31 March 2016
03 Mar 2016
Auditor's resignation
01 Mar 2016
Auditor's resignation
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 300,000
...
... and 100 more events
13 Nov 1997
New director appointed
13 Nov 1997
New director appointed
13 Nov 1997
New director appointed
07 Nov 1997
Company name changed intercede 1273 LIMITED\certificate issued on 10/11/97
06 Oct 1997
Incorporation

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