BULOVA U.K. LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 07082992
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Norio Takeuchi as a director on 28 June 2016. The most likely internet sites of BULOVA U.K. LIMITED are www.bulovauk.co.uk, and www.bulova-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bulova U K Limited is a Private Limited Company. The company registration number is 07082992. Bulova U K Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Bulova U K Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. KUDO, Koichiro is a Director of the company. TAKEUCHI, Norio is a Director of the company. Director NAKANO, Tetsuro has been resigned. Director NATORI, Fusamitsu has been resigned. Director TAKEUCHI, Norio has been resigned. Director TOKURA, Toshio has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 20 November 2009

Director
KUDO, Koichiro
Appointed Date: 30 October 2014
56 years old

Director
TAKEUCHI, Norio
Appointed Date: 28 June 2016
67 years old

Resigned Directors

Director
NAKANO, Tetsuro
Resigned: 31 May 2012
Appointed Date: 20 November 2009
79 years old

Director
NATORI, Fusamitsu
Resigned: 28 June 2016
Appointed Date: 01 June 2012
68 years old

Director
TAKEUCHI, Norio
Resigned: 29 October 2014
Appointed Date: 05 November 2010
67 years old

Director
TOKURA, Toshio
Resigned: 05 November 2010
Appointed Date: 20 November 2009
75 years old

BULOVA U.K. LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Appointment of Norio Takeuchi as a director on 28 June 2016
18 Jul 2016
Termination of appointment of Fusamitsu Natori as a director on 28 June 2016
22 Feb 2016
Auditor's resignation
...
... and 18 more events
15 Nov 2010
Appointment of Norio Takeuchi as a director
15 Nov 2010
Termination of appointment of Toshio Tokura as a director
02 Jun 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
10 Dec 2009
Registered office address changed from Tower 42, Level 35 25 Old Broad Street London EC2N 1HQ United Kingdom on 10 December 2009
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)