ISHIHARA & CO. LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 05221897
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Michihiro Ishihara as a director on 1 October 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of ISHIHARA & CO. LIMITED are www.ishiharaco.co.uk, and www.ishihara-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ishihara Co Limited is a Private Limited Company. The company registration number is 05221897. Ishihara Co Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Ishihara Co Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . LION CORPORATE SERVICES LIMITED is a Secretary of the company. ISHIHARA, Deborah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ISHIHARA, Michihiro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LION CORPORATE SERVICES LIMITED
Appointed Date: 03 September 2004
Director
ISHIHARA, Deborah
Appointed Date: 01 January 2010
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
ISHIHARA, Michihiro
Resigned: 01 October 2016
Appointed Date: 03 September 2004
59 years old

Persons With Significant Control

Mr Michihiro Ishihara
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ishihara
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISHIHARA & CO. LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Termination of appointment of Michihiro Ishihara as a director on 1 October 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 23 more events
16 Oct 2006
Return made up to 03/09/06; full list of members
11 Jan 2006
Total exemption small company accounts made up to 30 September 2005
09 Sep 2005
Return made up to 03/09/05; full list of members
03 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation

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