NORIYOSHI HORIUCHI LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 06039210
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Philip Grout as a secretary on 30 June 2016. The most likely internet sites of NORIYOSHI HORIUCHI LTD are www.noriyoshihoriuchi.co.uk, and www.noriyoshi-horiuchi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noriyoshi Horiuchi Ltd is a Private Limited Company. The company registration number is 06039210. Noriyoshi Horiuchi Ltd has been working since 02 January 2007. The present status of the company is Active. The registered address of Noriyoshi Horiuchi Ltd is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . HORIUCHI, Hiroko is a Secretary of the company. HORIUCHI, Noriyoshi is a Director of the company. Secretary GROUT, Andrew Philip has been resigned. Secretary HORIUCHI, Hiroko has been resigned. Director HORIUCHI, Hiroko has been resigned. Director HORIUCHI, Noriyoshi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORIUCHI, Hiroko
Appointed Date: 18 November 2009

Director
HORIUCHI, Noriyoshi
Appointed Date: 31 July 2009
81 years old

Resigned Directors

Secretary
GROUT, Andrew Philip
Resigned: 30 June 2016
Appointed Date: 12 November 2008

Secretary
HORIUCHI, Hiroko
Resigned: 12 November 2008
Appointed Date: 02 January 2007

Director
HORIUCHI, Hiroko
Resigned: 18 November 2009
Appointed Date: 12 November 2008
71 years old

Director
HORIUCHI, Noriyoshi
Resigned: 12 November 2008
Appointed Date: 02 January 2007
81 years old

Persons With Significant Control

Mr Noriyoshi Horiuchi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

NORIYOSHI HORIUCHI LTD Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Andrew Philip Grout as a secretary on 30 June 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
21 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

02 Jan 2007
Incorporation