HISAMITSU UK LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LG
Company number 04349646
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 5 CHANCERY LANE, LONDON, WC2A 1LG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HISAMITSU UK LIMITED are www.hisamitsuuk.co.uk, and www.hisamitsu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 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.Hisamitsu Uk Limited is a Private Limited Company. The company registration number is 04349646. Hisamitsu Uk Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Hisamitsu Uk Limited is 5 Chancery Lane London Wc2a 1lg. . HIYAMA, Yoshio is a Secretary of the company. HIYAMA, Yoshio is a Director of the company. SAITO, Kyu is a Director of the company. Secretary FURUTA, Kenichi has been resigned. Secretary FURUTA, Kenichi has been resigned. Secretary SAKAGUCHI, Hirofumi has been resigned. Secretary TAKADA, Hiroyuki has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FURUTA, Kenichi has been resigned. Director FURUTA, Kenichi has been resigned. Director HIGO, Naruhito has been resigned. Director ISHII, Shunji has been resigned. Director MATSUKI, Eishi has been resigned. Director NODA, Takehiko has been resigned. Director OKUBO, Takehiko has been resigned. Director SAKAGUCHI, Hirofumi has been resigned. Director TAKADA, Hiroyuki has been resigned. Director TAKIZAWA, Naoto has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
HIYAMA, Yoshio
Appointed Date: 07 April 2015
Director
HIYAMA, Yoshio
Appointed Date: 07 April 2015
51 years old
Director
SAITO, Kyu
Appointed Date: 13 February 2015
62 years old

Resigned Directors

Secretary
FURUTA, Kenichi
Resigned: 28 March 2014
Appointed Date: 01 June 2012
Secretary
FURUTA, Kenichi
Resigned: 30 April 2003
Appointed Date: 09 January 2002
Secretary
SAKAGUCHI, Hirofumi
Resigned: 01 June 2012
Appointed Date: 01 May 2003
Secretary
TAKADA, Hiroyuki
Resigned: 07 April 2015
Appointed Date: 28 March 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
FURUTA, Kenichi
Resigned: 28 March 2014
Appointed Date: 15 February 2010
70 years old
Director
FURUTA, Kenichi
Resigned: 30 April 2003
Appointed Date: 09 January 2002
70 years old
Director
HIGO, Naruhito
Resigned: 13 February 2015
Appointed Date: 01 June 2012
63 years old
Director
ISHII, Shunji
Resigned: 10 October 2002
Appointed Date: 09 January 2002
77 years old
Director
MATSUKI, Eishi
Resigned: 01 June 2012
Appointed Date: 01 May 2007
60 years old
Director
NODA, Takehiko
Resigned: 26 August 2005
Appointed Date: 06 December 2002
77 years old
Director
OKUBO, Takehiko
Resigned: 24 February 2006
Appointed Date: 06 October 2005
69 years old
Director
SAKAGUCHI, Hirofumi
Resigned: 01 June 2012
Appointed Date: 01 May 2003
67 years old
Director
TAKADA, Hiroyuki
Resigned: 07 April 2015
Appointed Date: 28 March 2014
59 years old
Director
TAKIZAWA, Naoto
Resigned: 01 May 2007
Appointed Date: 24 February 2006
66 years old

HISAMITSU UK LIMITED Events

23 Feb 2017
Full accounts made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Mar 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 120,000
17 Apr 2015
Termination of appointment of Hiroyuki Takada as a secretary on 7 April 2015
...
... and 67 more events
31 May 2002
Director's particulars changed
03 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
09 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

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