SHINKENSHA (U.K.) CO., LTD.
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 02794545
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address UNIT 4 ACTON HILL MEWS 310-328 UXBRIDGE ROAD, ACTON, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 . The most likely internet sites of SHINKENSHA (U.K.) CO., LTD. are www.shinkenshaukco.co.uk, and www.shinkensha-u-k-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinkensha U K Co Ltd is a Private Limited Company. The company registration number is 02794545. Shinkensha U K Co Ltd has been working since 01 March 1993. The present status of the company is Active. The registered address of Shinkensha U K Co Ltd is Unit 4 Acton Hill Mews 310 328 Uxbridge Road Acton London W3 9qn. . ADACHI, Hisashi is a Secretary of the company. AOKI, Junko is a Director of the company. AOKI, Kouji is a Director of the company. Secretary EBATA, Shoichi has been resigned. Secretary KATO, Shinichi has been resigned. Secretary KATO, Teruo has been resigned. Secretary KOYAMA, Hidetaka has been resigned. Secretary KUROSAWA, Yoshifusa has been resigned. Secretary TANAKA, Kazuyoshi has been resigned. Secretary TOGAWA, Mitsuru has been resigned. Secretary TSURUTA, Shingo has been resigned. Director AOKI, Mitsue has been resigned. Director AOKI, Mitsuyo has been resigned. Director KINUGAWA, Takako has been resigned. Director SAKAI, Hidemichi has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
ADACHI, Hisashi
Appointed Date: 15 August 2003
Director
AOKI, Junko
Appointed Date: 16 June 2008
64 years old
Director
AOKI, Kouji
Appointed Date: 01 March 1993
80 years old

Resigned Directors

Secretary
EBATA, Shoichi
Resigned: 20 March 1995
Appointed Date: 01 March 1993
Secretary
KATO, Shinichi
Resigned: 20 December 2002
Appointed Date: 01 February 2002
Secretary
KATO, Teruo
Resigned: 15 May 2009
Appointed Date: 01 June 2002
Secretary
KOYAMA, Hidetaka
Resigned: 27 February 1997
Appointed Date: 20 March 1995
Secretary
KUROSAWA, Yoshifusa
Resigned: 01 February 2002
Appointed Date: 22 February 2000
Secretary
TANAKA, Kazuyoshi
Resigned: 21 January 1999
Appointed Date: 27 February 1997
Secretary
TOGAWA, Mitsuru
Resigned: 22 February 2000
Appointed Date: 21 January 1999
Secretary
TSURUTA, Shingo
Resigned: 15 August 2003
Appointed Date: 20 December 2002
Director
AOKI, Mitsue
Resigned: 31 March 2014
Appointed Date: 02 September 1998
81 years old
Director
AOKI, Mitsuyo
Resigned: 26 August 1996
Appointed Date: 01 March 1993
110 years old
Director
KINUGAWA, Takako
Resigned: 31 July 1993
Appointed Date: 01 March 1993
89 years old
Director
SAKAI, Hidemichi
Resigned: 18 May 2008
Appointed Date: 01 March 1993
89 years old

Persons With Significant Control

Junko Aoki
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SHINKENSHA (U.K.) CO., LTD. Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Jun 2016
Accounts for a small company made up to 31 August 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
05 Jun 2015
Accounts for a small company made up to 31 August 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100,000
...
... and 75 more events
11 Apr 1994
Return made up to 01/03/94; full list of members
26 Aug 1993
Director resigned
23 Mar 1993
Accounting reference date notified as 31/08
23 Mar 1993
Ad 15/03/93--------- £ si 99998@1=99998 £ ic 2/100000
01 Mar 1993
Incorporation

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