DENKA SEIKEN UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 04506223
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address CV3 2TX, BUSINESS INNOVATION CENTRE DENKA SEIKEN UK LTD, BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, UNITED KINGDOM, CV3 2TX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Unit 12 Business Innovation Centre Binley Business Park Harry Weston Road Coventry CV3 2TX to PO Box CV3 2TX Business Innovation Centre Denka Seiken Uk Ltd Business Innovation Centre, Harry Weston Road Coventry CV3 2TX on 22 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of DENKA SEIKEN UK LIMITED are www.denkaseikenuk.co.uk, and www.denka-seiken-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Denka Seiken Uk Limited is a Private Limited Company. The company registration number is 04506223. Denka Seiken Uk Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Denka Seiken Uk Limited is Cv3 2tx Business Innovation Centre Denka Seiken Uk Ltd Business Innovation Centre Harry Weston Road Coventry United Kingdom Cv3 2tx. . LYNCH, Miyuki is a Director of the company. TAKAHASHI, Hideki is a Director of the company. Secretary ADACHI, Hiroshi has been resigned. Secretary SANDERS, Christopher Alan has been resigned. Secretary SHIBUYA, Toyohiko has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OKUDERA, Michihiko has been resigned. Director SANDERS, Christopher Alan has been resigned. Director SEKINE, Sakari, Dr has been resigned. Director SEKINE, Sakari, Dr. has been resigned. Director SUGIHARA, Katsumi has been resigned. Director TADA, Yasuo has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LYNCH, Miyuki
Appointed Date: 01 June 2013
46 years old
Director
TAKAHASHI, Hideki
Appointed Date: 29 November 2013
65 years old

Resigned Directors

Secretary
ADACHI, Hiroshi
Resigned: 01 August 2015
Appointed Date: 03 August 2007
Secretary
SANDERS, Christopher Alan
Resigned: 31 March 2006
Appointed Date: 08 August 2002
Secretary
SHIBUYA, Toyohiko
Resigned: 03 August 2007
Appointed Date: 31 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
OKUDERA, Michihiko
Resigned: 31 March 2012
Appointed Date: 03 August 2007
73 years old
Director
SANDERS, Christopher Alan
Resigned: 31 March 2006
Appointed Date: 08 August 2002
61 years old
Director
SEKINE, Sakari, Dr
Resigned: 31 March 2014
Appointed Date: 01 November 2013
70 years old
Director
SEKINE, Sakari, Dr.
Resigned: 31 May 2013
Appointed Date: 01 April 2012
70 years old
Director
SUGIHARA, Katsumi
Resigned: 29 November 2013
Appointed Date: 01 June 2013
66 years old
Director
TADA, Yasuo
Resigned: 03 August 2007
Appointed Date: 08 August 2002
82 years old

DENKA SEIKEN UK LIMITED Events

22 Feb 2017
Registered office address changed from Unit 12 Business Innovation Centre Binley Business Park Harry Weston Road Coventry CV3 2TX to PO Box CV3 2TX Business Innovation Centre Denka Seiken Uk Ltd Business Innovation Centre, Harry Weston Road Coventry CV3 2TX on 22 February 2017
15 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Oct 2015
Termination of appointment of Hiroshi Adachi as a secretary on 1 August 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
...
... and 47 more events
21 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2003
£ nc 1000/100000 07/03/03
13 Apr 2003
Accounting reference date shortened from 31/08/03 to 31/03/03
08 Aug 2002
Secretary resigned
08 Aug 2002
Incorporation

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