FUUJIN POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 08921103
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement by Directors; Statement of capital on 17 January 2017 GBP 57,275,150 . The most likely internet sites of FUUJIN POWER LIMITED are www.fuujinpower.co.uk, and www.fuujin-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuujin Power Limited is a Private Limited Company. The company registration number is 08921103. Fuujin Power Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Fuujin Power Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. KIMURA, Ryo is a Director of the company. TACHIGAMI, Hiroshi is a Director of the company. Director MATSUURA, Yoji has been resigned. Director OKAGAKI, Keiji has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 04 March 2014
Director
KIMURA, Ryo
Appointed Date: 20 June 2016
45 years old
Director
TACHIGAMI, Hiroshi
Appointed Date: 04 March 2014
56 years old

Resigned Directors

Director
MATSUURA, Yoji
Resigned: 20 June 2016
Appointed Date: 01 April 2015
43 years old
Director
OKAGAKI, Keiji
Resigned: 01 April 2015
Appointed Date: 04 March 2014
54 years old

Persons With Significant Control

Marubeni Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUUJIN POWER LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
17 Jan 2017
Statement by Directors
17 Jan 2017
Statement of capital on 17 January 2017
  • GBP 57,275,150
17 Jan 2017
Solvency Statement dated 16/01/17
17 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 13 more events
16 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50
28 Oct 2014
Director's details changed for Mister Hiroshi Tachigami on 1 April 2014
27 Oct 2014
Director's details changed for Mr Keiji Okagaki on 10 July 2014
27 Jun 2014
Statement of capital following an allotment of shares on 10 June 2014
  • GBP 50
04 Mar 2014
Incorporation

Similar Companies

FUUD LONDON LIMITED FUUD ONLINE LTD FUUM-MATTRESS LIMITED FUUN LIMITED FUUSH LTD FUUSHI LTD FUUT WORKFORCE EMPLOYMENTS LIMITED