USHIO U.K., LTD.

Hellopages » City of London » City of London » EC4V 6JA

Company number 03345269
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of USHIO U.K., LTD. are www.ushiouk.co.uk, and www.ushio-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 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.Ushio U K Ltd is a Private Limited Company. The company registration number is 03345269. Ushio U K Ltd has been working since 27 March 1997. The present status of the company is Active. The registered address of Ushio U K Ltd is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. DE KONING, Wilhelmus Theodorus Henricus is a Director of the company. MATSUBARA, Hiroshi is a Director of the company. WIESMANN, Hartwig Johannes Bernard, Dr is a Director of the company. Director FRANSMAN, Freddy has been resigned. Director FUJINAMI, Toru has been resigned. Director KATO, Tetsuo has been resigned. Director NAITO, Koji has been resigned. Director SUZUKI, Shigetaka has been resigned. Director SUZUKI, Shunichi has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 27 March 1997
Director
DE KONING, Wilhelmus Theodorus Henricus
Appointed Date: 24 July 2007
66 years old
Director
MATSUBARA, Hiroshi
Appointed Date: 31 March 2010
64 years old
Director
WIESMANN, Hartwig Johannes Bernard, Dr
Appointed Date: 05 December 2005
59 years old

Resigned Directors

Director
FRANSMAN, Freddy
Resigned: 05 December 2005
Appointed Date: 20 March 2000
67 years old
Director
FUJINAMI, Toru
Resigned: 01 July 2000
Appointed Date: 27 March 1997
64 years old
Director
KATO, Tetsuo
Resigned: 01 April 2010
Appointed Date: 01 July 2008
63 years old
Director
NAITO, Koji
Resigned: 20 March 2000
Appointed Date: 27 March 1997
62 years old
Director
SUZUKI, Shigetaka
Resigned: 01 June 2008
Appointed Date: 01 October 2001
80 years old
Director
SUZUKI, Shunichi
Resigned: 01 October 2001
Appointed Date: 01 July 2000
75 years old

Persons With Significant Control

Ushio Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USHIO U.K., LTD. Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
15 Jun 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Auditor's resignation
25 Apr 2016
Auditor's resignation
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
...
... and 55 more events
16 Apr 1998
Director's particulars changed
10 Nov 1997
Statement of affairs
10 Nov 1997
Ad 07/05/97--------- £ si 98@1=98 £ ic 2000/2098
23 May 1997
Location of register of members (non legible)
27 Mar 1997
Incorporation

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