FUJIFILM IMAGING COLORANTS LIMITED
MANCHESTER AVECIA INKJET LIMITED

Hellopages » Greater Manchester » Manchester » M2 7HA

Company number 05369196
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 6TH FLOOR, ACRESFIELD, 8-10 EXCHANGE STREET, MANCHESTER, ENGLAND, M2 7HA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Brian John Meldrum as a director on 9 December 2016; Termination of appointment of Takaaki Kurose as a director on 29 July 2016; Appointment of Mr Go Miyazaki as a director on 29 July 2016. The most likely internet sites of FUJIFILM IMAGING COLORANTS LIMITED are www.fujifilmimagingcolorants.co.uk, and www.fujifilm-imaging-colorants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fujifilm Imaging Colorants Limited is a Private Limited Company. The company registration number is 05369196. Fujifilm Imaging Colorants Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Fujifilm Imaging Colorants Limited is 6th Floor Acresfield 8 10 Exchange Street Manchester England M2 7ha. . DENHAM, Neil Llewellyn is a Secretary of the company. FUKUMOTO, Masaharu is a Director of the company. MAKAYA, Hisanori is a Director of the company. MIYAZAKI, Go is a Director of the company. ODA, Akio is a Director of the company. SUMIDA, Kunihiro is a Director of the company. YANAGAWA, Takashi is a Director of the company. Secretary CREE, Andrew Peter has been resigned. Director ATSUMI, Morihiro has been resigned. Director BORLOO, Paul Richard Ferdinand has been resigned. Director GOTO, Yoshihisa has been resigned. Director GREENSMITH, David Charles has been resigned. Director HATTORI, Satoru has been resigned. Director HIRAO, Kazuyoshi has been resigned. Director HORIE, Hideaki has been resigned. Director KUMANO, Yoshiro has been resigned. Director KUROSE, Takaaki has been resigned. Director MATSUSHITA, Mamoru has been resigned. Director MCLELLAN, Duncan has been resigned. Director MELDRUM, Brian John has been resigned. Director MITSUI, Akio has been resigned. Director MORIMOTO, Yasufumi has been resigned. Director NICHOLSON, Derrick Alan has been resigned. Director NOBECHI, Kazuo has been resigned. Director ROBERTS, Stephen Edward has been resigned. Director SAKAI, Nobuo has been resigned. Director SASAKI, Tadashi has been resigned. Director SCUDAMORE, Jeremy Paul has been resigned. Director SHINADA, Hidetoshi has been resigned. Director TAGUCHI, Toshiki has been resigned. Director TAKAHASHI, Toru has been resigned. Director TAKETOMI, Hironobu has been resigned. Director YOSHIKI, Kimura has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
DENHAM, Neil Llewellyn
Appointed Date: 13 February 2006
Director
FUKUMOTO, Masaharu
Appointed Date: 03 February 2016
51 years old
Director
MAKAYA, Hisanori
Appointed Date: 18 July 2014
67 years old
Director
MIYAZAKI, Go
Appointed Date: 29 July 2016
68 years old
Director
ODA, Akio
Appointed Date: 18 August 2015
61 years old
Director
SUMIDA, Kunihiro
Appointed Date: 01 October 2014
67 years old
Director
YANAGAWA, Takashi
Appointed Date: 18 July 2014
66 years old

Resigned Directors

Secretary
CREE, Andrew Peter
Resigned: 13 February 2006
Appointed Date: 18 February 2005
Director
ATSUMI, Morihiro
Resigned: 18 August 2015
Appointed Date: 01 October 2012
71 years old
Director
BORLOO, Paul Richard Ferdinand
Resigned: 31 August 2010
Appointed Date: 30 September 2008
82 years old
Director
GOTO, Yoshihisa
Resigned: 01 October 2012
Appointed Date: 18 March 2010
74 years old
Director
GREENSMITH, David Charles
Resigned: 30 September 2008
Appointed Date: 18 February 2005
72 years old
Director
HATTORI, Satoru
Resigned: 01 October 2009
Appointed Date: 08 October 2007
66 years old
Director
HIRAO, Kazuyoshi
Resigned: 10 November 2010
Appointed Date: 01 September 2010
63 years old
Director
HORIE, Hideaki
Resigned: 21 April 2009
Appointed Date: 04 August 2008
73 years old
Director
KUMANO, Yoshiro
Resigned: 17 July 2010
Appointed Date: 17 February 2006
73 years old
Director
KUROSE, Takaaki
Resigned: 29 July 2016
Appointed Date: 19 September 2014
69 years old
Director
MATSUSHITA, Mamoru
Resigned: 01 August 2012
Appointed Date: 18 March 2010
69 years old
Director
MCLELLAN, Duncan
Resigned: 17 February 2006
Appointed Date: 03 October 2005
68 years old
Director
MELDRUM, Brian John
Resigned: 09 December 2016
Appointed Date: 02 September 2011
63 years old
Director
MITSUI, Akio
Resigned: 04 August 2008
Appointed Date: 17 February 2006
78 years old
Director
MORIMOTO, Yasufumi
Resigned: 18 July 2014
Appointed Date: 01 October 2012
65 years old
Director
NICHOLSON, Derrick Alan
Resigned: 04 October 2005
Appointed Date: 18 February 2005
75 years old
Director
NOBECHI, Kazuo
Resigned: 31 May 2014
Appointed Date: 18 March 2010
72 years old
Director
ROBERTS, Stephen Edward
Resigned: 01 July 2013
Appointed Date: 17 February 2006
61 years old
Director
SAKAI, Nobuo
Resigned: 08 October 2007
Appointed Date: 17 February 2006
72 years old
Director
SASAKI, Tadashi
Resigned: 02 September 2011
Appointed Date: 21 April 2009
79 years old
Director
SCUDAMORE, Jeremy Paul
Resigned: 17 February 2006
Appointed Date: 18 February 2005
78 years old
Director
SHINADA, Hidetoshi
Resigned: 01 October 2014
Appointed Date: 16 August 2013
66 years old
Director
TAGUCHI, Toshiki
Resigned: 01 October 2012
Appointed Date: 10 November 2010
62 years old
Director
TAKAHASHI, Toru
Resigned: 19 September 2014
Appointed Date: 01 August 2012
74 years old
Director
TAKETOMI, Hironobu
Resigned: 03 February 2016
Appointed Date: 01 August 2012
62 years old
Director
YOSHIKI, Kimura
Resigned: 01 October 2012
Appointed Date: 10 November 2010
63 years old

Persons With Significant Control

Fujifilm Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUJIFILM IMAGING COLORANTS LIMITED Events

22 Dec 2016
Termination of appointment of Brian John Meldrum as a director on 9 December 2016
05 Aug 2016
Termination of appointment of Takaaki Kurose as a director on 29 July 2016
05 Aug 2016
Appointment of Mr Go Miyazaki as a director on 29 July 2016
05 Aug 2016
Director's details changed for Mr Masaharu Fukumoto on 29 July 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 124 more events
16 May 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005
Incorporation

FUJIFILM IMAGING COLORANTS LIMITED Charges

14 May 2004
Confirmatory guarantee and debenture
Delivered: 16 May 2005
Status: Satisfied on 9 February 2006
Persons entitled: Jp Morgan Europe Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
A composite and debenture
Delivered: 16 May 2005
Status: Satisfied on 9 February 2006
Persons entitled: Chase Manhattan International Limited (Now Called Jp Morgan Europe Limited) as Security Trustee
Description: Land fixtures plant machinery equipment stocks debts…

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