YAKULT UK LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6QQ
Company number 03087710
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address ANTEROS ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QQ
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of YAKULT UK LIMITED are www.yakultuk.co.uk, and www.yakult-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Yakult Uk Limited is a Private Limited Company. The company registration number is 03087710. Yakult Uk Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Yakult Uk Limited is Anteros Odyssey Business Park West End Road South Ruislip Middlesex Ha4 6qq. . PINDORIA, Ravji Kanji is a Secretary of the company. KAWABATA, Yoshihiro is a Director of the company. MATSUBARA, Hiroyasu is a Director of the company. NARITA, Hiroshi is a Director of the company. SAKO, Tomoyuki is a Director of the company. Secretary MATSUBARA, Hiroyasu has been resigned. Director HIRANO, Hirokatsu has been resigned. Director HIRANO, Hirokatsu has been resigned. Director KURODA, Yoshinori has been resigned. Director MURAKAMI, Itsuo has been resigned. Director NARITA, Hiroshi has been resigned. Director SUZUKI, Hiroshi has been resigned. Director TSURITANI, Naomasa has been resigned. Director YOSHIDA, Yoichi has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
PINDORIA, Ravji Kanji
Appointed Date: 01 May 2003

Director
KAWABATA, Yoshihiro
Appointed Date: 01 September 1999
77 years old

Director
MATSUBARA, Hiroyasu
Appointed Date: 26 April 2001
66 years old

Director
NARITA, Hiroshi
Appointed Date: 29 May 2009
74 years old

Director
SAKO, Tomoyuki
Appointed Date: 01 December 2014
75 years old

Resigned Directors

Secretary
MATSUBARA, Hiroyasu
Resigned: 01 May 2003
Appointed Date: 01 August 1995

Director
HIRANO, Hirokatsu
Resigned: 14 August 2003
Appointed Date: 17 July 1997
88 years old

Director
HIRANO, Hirokatsu
Resigned: 31 January 1996
Appointed Date: 01 August 1995
88 years old

Director
KURODA, Yoshinori
Resigned: 01 December 2003
Appointed Date: 01 August 1995
80 years old

Director
MURAKAMI, Itsuo
Resigned: 17 July 1997
Appointed Date: 01 August 1995
93 years old

Director
NARITA, Hiroshi
Resigned: 15 March 2002
Appointed Date: 31 January 1996
74 years old

Director
SUZUKI, Hiroshi
Resigned: 01 December 2014
Appointed Date: 15 March 2002
70 years old

Director
TSURITANI, Naomasa
Resigned: 29 May 2009
Appointed Date: 14 August 2003
82 years old

Director
YOSHIDA, Yoichi
Resigned: 01 September 1999
Appointed Date: 17 July 1997
93 years old

Persons With Significant Control

Yakult Honsha Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YAKULT UK LIMITED Events

17 Aug 2016
Satisfaction of charge 1 in full
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
13 Aug 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,450,000

...
... and 81 more events
27 Sep 1995
Ad 21/08/95--------- £ si 70@10000=700000 £ ic 7/700007
14 Sep 1995
New director appointed
13 Sep 1995
Registered office changed on 13/09/95 from: aquis court, 31 fishpool street, st albans, hertfordshire AL3 4RF
07 Aug 1995
Accounting reference date notified as 31/12

01 Aug 1995
Incorporation

YAKULT UK LIMITED Charges

16 February 1998
Rent deposit deed
Delivered: 20 February 1998
Status: Satisfied on 17 August 2016
Persons entitled: Slough Properties Limited
Description: Thesum of £3,333 maintained in an interest bearing account…