JR TOKAI (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1AE

Company number 02654789
Status Active
Incorporation Date 16 October 1991
Company Type Private Limited Company
Address 6TH FLOOR, 2-4 EASTCHEAP, LONDON, EC3M 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Takehito Hayakawa as a director on 1 July 2016. The most likely internet sites of JR TOKAI (UK) LIMITED are www.jrtokaiuk.co.uk, and www.jr-tokai-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jr Tokai Uk Limited is a Private Limited Company. The company registration number is 02654789. Jr Tokai Uk Limited has been working since 16 October 1991. The present status of the company is Active. The registered address of Jr Tokai Uk Limited is 6th Floor 2 4 Eastcheap London Ec3m 1ae. . ARAKI, Shigeru is a Director of the company. ISHIKAWA, Koji is a Director of the company. OKUMURA, Masashi is a Director of the company. Secretary HASHIMOTO, Takao has been resigned. Secretary HATTA, Yoshinori has been resigned. Secretary KOBAYASHI, Sadaya has been resigned. Secretary KONDO, Kunihiro has been resigned. Secretary NAKAYAMA, Osamu has been resigned. Director ANZAI, Toshihiro has been resigned. Director FUKATAMI, Tomoko has been resigned. Director HASHIMOTO, Takao has been resigned. Director HATTA, Yoshinori has been resigned. Director HAYAKAWA, Takehito has been resigned. Director KASHIWAGI, Hirofumi has been resigned. Director KOBAYASHI, Sadaya has been resigned. Director KONDO, Kunihiro has been resigned. Director KONO, Masayuki has been resigned. Director KONO, Syunsuke has been resigned. Director KOSAKA, Tomoaki has been resigned. Director MATSUSHITA, Shin has been resigned. Director NAKAMURA, Akihiko has been resigned. Director NAKAYAMA, Osamu has been resigned. Director NAKURA, Nobuhisa has been resigned. Director OKABE, Masayuki has been resigned. Director OKAJIMA, Kosei has been resigned. Director ONO, Takashi has been resigned. Director SAKURAI, Takaaki has been resigned. Director SHOZAWA, Okio has been resigned. Director UMEMOTO, Kaoru has been resigned. Director YAMADA, Horomi has been resigned. Director YAMAGUCHI, Kazugo has been resigned. Director YAMAGUCHI, Nobuki has been resigned. Director YOSHIDA, Soichi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARAKI, Shigeru
Appointed Date: 01 August 2016
52 years old
Director
ISHIKAWA, Koji
Appointed Date: 01 July 2016
48 years old
Director
OKUMURA, Masashi
Appointed Date: 26 July 2013
58 years old

Resigned Directors

Secretary
HASHIMOTO, Takao
Resigned: 18 July 2008
Appointed Date: 01 July 2004
Secretary
HATTA, Yoshinori
Resigned: 01 August 2016
Appointed Date: 01 July 2012
Secretary
KOBAYASHI, Sadaya
Resigned: 17 May 1999
Appointed Date: 03 March 1995
Secretary
KONDO, Kunihiro
Resigned: 01 July 2004
Appointed Date: 17 May 1999
Secretary
NAKAYAMA, Osamu
Resigned: 03 March 1995
Director
ANZAI, Toshihiro
Resigned: 01 July 2011
Appointed Date: 01 July 2010
61 years old
Director
FUKATAMI, Tomoko
Resigned: 01 July 2010
Appointed Date: 01 July 2008
58 years old
Director
HASHIMOTO, Takao
Resigned: 19 July 2008
Appointed Date: 01 July 2004
63 years old
Director
HATTA, Yoshinori
Resigned: 01 August 2016
Appointed Date: 01 July 2012
60 years old
Director
HAYAKAWA, Takehito
Resigned: 01 July 2016
Appointed Date: 01 July 2014
53 years old
Director
KASHIWAGI, Hirofumi
Resigned: 01 July 2002
Appointed Date: 28 June 2000
66 years old
Director
KOBAYASHI, Sadaya
Resigned: 17 May 1999
Appointed Date: 03 March 1995
69 years old
Director
KONDO, Kunihiro
Resigned: 01 July 2004
Appointed Date: 17 May 1999
69 years old
Director
KONO, Masayuki
Resigned: 01 June 1996
Appointed Date: 20 June 1994
72 years old
Director
KONO, Syunsuke
Resigned: 01 July 2010
Appointed Date: 01 July 2008
67 years old
Director
KOSAKA, Tomoaki
Resigned: 01 July 2008
Appointed Date: 01 July 2006
71 years old
Director
MATSUSHITA, Shin
Resigned: 01 July 2008
Appointed Date: 01 July 2006
60 years old
Director
NAKAMURA, Akihiko
Resigned: 01 July 2012
Appointed Date: 19 July 2008
59 years old
Director
NAKAYAMA, Osamu
Resigned: 03 March 1995
72 years old
Director
NAKURA, Nobuhisa
Resigned: 01 July 2003
Appointed Date: 01 July 2002
70 years old
Director
OKABE, Masayuki
Resigned: 26 June 2013
Appointed Date: 01 July 2012
58 years old
Director
OKAJIMA, Kosei
Resigned: 01 March 2005
Appointed Date: 01 July 2003
73 years old
Director
ONO, Takashi
Resigned: 01 July 2004
Appointed Date: 28 June 2000
74 years old
Director
SAKURAI, Takaaki
Resigned: 01 July 2006
Appointed Date: 01 March 2005
61 years old
Director
SHOZAWA, Okio
Resigned: 20 June 1994
79 years old
Director
UMEMOTO, Kaoru
Resigned: 28 June 2000
Appointed Date: 01 June 1996
74 years old
Director
YAMADA, Horomi
Resigned: 01 July 2006
Appointed Date: 01 July 2004
71 years old
Director
YAMAGUCHI, Kazugo
Resigned: 30 June 2012
Appointed Date: 01 July 2011
59 years old
Director
YAMAGUCHI, Nobuki
Resigned: 01 July 2014
Appointed Date: 01 July 2012
57 years old
Director
YOSHIDA, Soichi
Resigned: 01 July 2012
Appointed Date: 01 July 2010
53 years old

Persons With Significant Control

Central Japan Railway Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JR TOKAI (UK) LIMITED Events

21 Nov 2016
Accounts for a small company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 October 2016 with updates
24 Oct 2016
Termination of appointment of Takehito Hayakawa as a director on 1 July 2016
24 Oct 2016
Termination of appointment of Yoshinori Hatta as a secretary on 1 August 2016
24 Oct 2016
Termination of appointment of Yoshinori Hatta as a director on 1 August 2016
...
... and 115 more events
31 Jan 1992
Director resigned;new director appointed
26 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1991
Accounting reference date notified as 31/12
16 Oct 1991
Incorporation

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