EUTIC CORPORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 02822794
Status Active
Incorporation Date 28 May 1993
Company Type Private Limited Company
Address 2ND FLOOR, 39, LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 306,000 ; Director's details changed for Keiki Wakabayashi on 15 October 2015. The most likely internet sites of EUTIC CORPORATION LIMITED are www.euticcorporation.co.uk, and www.eutic-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eutic Corporation Limited is a Private Limited Company. The company registration number is 02822794. Eutic Corporation Limited has been working since 28 May 1993. The present status of the company is Active. The registered address of Eutic Corporation Limited is 2nd Floor 39 Ludgate Hill London Ec4m 7jn. . MOCHIZUKI, Yuji is a Secretary of the company. WAKABAYASHI, Keiki is a Director of the company. Secretary MURATA, Satoshi has been resigned. Secretary NISHI, Shizuo has been resigned. Secretary OBA, Minoru has been resigned. Secretary SAKASHITA, Kensaku has been resigned. Secretary TSUCHIYA, Tohru has been resigned. Secretary WAKABAYASHI, Keiki has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARADA, Yutaka has been resigned. Director HOKIMOTO, Kenji has been resigned. Director KANDO, Seiichi has been resigned. Director OBA, Minoru has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MOCHIZUKI, Yuji
Appointed Date: 30 May 2014
Director
WAKABAYASHI, Keiki
Appointed Date: 23 June 2010
66 years old

Resigned Directors

Secretary
MURATA, Satoshi
Resigned: 30 March 1999
Appointed Date: 01 July 1998
Secretary
NISHI, Shizuo
Resigned: 24 January 2012
Appointed Date: 23 June 2010
Secretary
OBA, Minoru
Resigned: 30 June 1998
Appointed Date: 28 May 1993
Secretary
SAKASHITA, Kensaku
Resigned: 01 July 2007
Appointed Date: 30 March 1999
Secretary
TSUCHIYA, Tohru
Resigned: 30 May 2014
Appointed Date: 24 January 2012
Secretary
WAKABAYASHI, Keiki
Resigned: 23 June 2010
Appointed Date: 01 July 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 May 1993
Appointed Date: 28 May 1993
Director
HARADA, Yutaka
Resigned: 30 March 1999
Appointed Date: 28 May 1993
66 years old
Director
HOKIMOTO, Kenji
Resigned: 17 July 2002
Appointed Date: 30 March 1999
80 years old
Director
KANDO, Seiichi
Resigned: 23 June 2010
Appointed Date: 17 July 2002
73 years old
Director
OBA, Minoru
Resigned: 30 March 1999
Appointed Date: 28 May 1993
90 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 May 1993
Appointed Date: 28 May 1993

EUTIC CORPORATION LIMITED Events

02 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 306,000
01 Jul 2016
Director's details changed for Keiki Wakabayashi on 15 October 2015
21 Aug 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 306,000
10 Jun 2015
Registered office address changed from 1st Floor 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015
...
... and 92 more events
09 Jun 1993
Conso 28/05/93
09 Jun 1993
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
09 Jun 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1993
Incorporation

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