CHARMANT UK CO., LIMITED
LONDON CHARMANT HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 02984657
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of CHARMANT UK CO., LIMITED are www.charmantukco.co.uk, and www.charmant-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charmant Uk Co Limited is a Private Limited Company. The company registration number is 02984657. Charmant Uk Co Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Charmant Uk Co Limited is Hill House 1 Little New Street London Ec4a 3tr. . MATSUMIYA, Toshihiro is a Director of the company. MIYACHI, Masao is a Director of the company. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Director HIRATA, Masaaki has been resigned. Director HIRATA, Masaaki has been resigned. Director HORIKAWA, Junji has been resigned. Director HORIKAWA, Kaoru has been resigned. Director MIZUKAMI, Taketoshi has been resigned. Director OTANI, Masao has been resigned. Director TAKI, Kiyoharu has been resigned. Director URAYAMA, Kikuo has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
MATSUMIYA, Toshihiro
Appointed Date: 11 August 1998
64 years old
Director
MIYACHI, Masao
Appointed Date: 11 December 2001
68 years old

Resigned Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 29 November 2010
Appointed Date: 25 October 1994
Director
HIRATA, Masaaki
Resigned: 01 January 2010
Appointed Date: 02 January 2001
78 years old
Director
HIRATA, Masaaki
Resigned: 06 September 1996
Appointed Date: 25 October 1994
78 years old
Director
HORIKAWA, Junji
Resigned: 31 July 2000
Appointed Date: 01 June 1997
66 years old
Director
HORIKAWA, Kaoru
Resigned: 11 August 1998
Appointed Date: 25 October 1994
91 years old
Director
MIZUKAMI, Taketoshi
Resigned: 31 March 2015
Appointed Date: 01 January 2010
62 years old
Director
OTANI, Masao
Resigned: 06 September 1996
Appointed Date: 25 October 1994
80 years old
Director
TAKI, Kiyoharu
Resigned: 11 December 2001
Appointed Date: 11 August 1998
85 years old
Director
URAYAMA, Kikuo
Resigned: 06 September 1996
Appointed Date: 25 October 1994
75 years old

CHARMANT UK CO., LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
04 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 6 July 2016 with updates
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4,100,000
28 Apr 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
26 Jan 1995
Ad 25/10/94--------- £ si 200000@1=200000 £ ic 1222287/1422287
26 Jan 1995
Ad 14/12/94--------- £ si 45800@1=45800 £ ic 1176487/1222287
29 Dec 1994
Company name changed charmant uk co., LIMITED\certificate issued on 29/12/94
04 Nov 1994
Accounting reference date notified as 31/12
25 Oct 1994
Incorporation

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