SHINTOA (UK) LTD.
LONDON PINKCOVE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 04930307
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Yoshiyuki Matsuda as a director on 31 March 2016. The most likely internet sites of SHINTOA (UK) LTD. are www.shintoauk.co.uk, and www.shintoa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shintoa Uk Ltd is a Private Limited Company. The company registration number is 04930307. Shintoa Uk Ltd has been working since 13 October 2003. The present status of the company is Active. The registered address of Shintoa Uk Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KUBOTA, Hitoshi is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FUKUI, Yasuki has been resigned. Director HATTORI, Kenji has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MATSUDA, Yoshiyuki has been resigned. Director ODAIRA, Tetsuya has been resigned. Director ONISHI, Michio has been resigned. Director PUDGE, David John has been resigned. Director SHIROMOTO, Kazuyoshi has been resigned. Director SUNAYAMA, Nobuhiro has been resigned. Director TAKEI, Nozomi has been resigned. Director TODORIKI, Tadashi has been resigned. Director TOYA, Kazumasa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 15 September 2009
Director
KUBOTA, Hitoshi
Appointed Date: 31 August 2007
60 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 September 2009
Appointed Date: 13 October 2003
Director
FUKUI, Yasuki
Resigned: 01 April 2006
Appointed Date: 10 December 2003
63 years old
Director
HATTORI, Kenji
Resigned: 31 December 2008
Appointed Date: 01 April 2006
55 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 10 December 2003
Appointed Date: 13 October 2003
64 years old
Director
MATSUDA, Yoshiyuki
Resigned: 31 March 2016
Appointed Date: 25 December 2013
57 years old
Director
ODAIRA, Tetsuya
Resigned: 31 August 2007
Appointed Date: 21 March 2005
61 years old
Director
ONISHI, Michio
Resigned: 31 March 2007
Appointed Date: 10 December 2003
78 years old
Director
PUDGE, David John
Resigned: 10 December 2003
Appointed Date: 13 October 2003
60 years old
Director
SHIROMOTO, Kazuyoshi
Resigned: 31 March 2016
Appointed Date: 25 December 2013
49 years old
Director
SUNAYAMA, Nobuhiro
Resigned: 25 December 2013
Appointed Date: 01 January 2009
49 years old
Director
TAKEI, Nozomi
Resigned: 23 March 2005
Appointed Date: 10 December 2003
70 years old
Director
TODORIKI, Tadashi
Resigned: 31 December 2008
Appointed Date: 01 April 2007
61 years old
Director
TOYA, Kazumasa
Resigned: 25 December 2013
Appointed Date: 01 January 2009
60 years old

Persons With Significant Control

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

SHINTOA (UK) LTD. Events

21 Oct 2016
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Oct 2016
Termination of appointment of Yoshiyuki Matsuda as a director on 31 March 2016
13 Oct 2016
Termination of appointment of Kazuyoshi Shiromoto as a director on 31 March 2016
13 Oct 2015
Full accounts made up to 31 March 2015
...
... and 75 more events
18 Dec 2003
New director appointed
18 Dec 2003
New director appointed
18 Dec 2003
New director appointed
15 Dec 2003
Company name changed pinkcove LIMITED\certificate issued on 15/12/03
13 Oct 2003
Incorporation

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