FUJIPOLY EUROPE LIMITED
BLETCHLEY MILTON KEYNES AMBLESURE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1DR

Company number 03645507
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address UNIT 8 AVANT BUSINESS CENTRE, THIRD AVENUE, BLETCHLEY MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Shokichi Tsubouchi as a director on 24 May 2016. The most likely internet sites of FUJIPOLY EUROPE LIMITED are www.fujipolyeurope.co.uk, and www.fujipoly-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Fujipoly Europe Limited is a Private Limited Company. The company registration number is 03645507. Fujipoly Europe Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Fujipoly Europe Limited is Unit 8 Avant Business Centre Third Avenue Bletchley Milton Keynes Buckinghamshire Mk1 1dr. . PAXTON, Victoria Jane is a Secretary of the company. FUJIMOTO, Mitsuhiro is a Director of the company. HOBLER, Frank is a Director of the company. JACKSON, Timothy Robin is a Director of the company. SUZUKI, Motoyuki is a Director of the company. YATO, Takanori is a Director of the company. Secretary BATTRICK, Wendy has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BUCKELL, Brian George has been resigned. Director HONDA, Yasuhiro has been resigned. Director IIZUKA, Naomichi has been resigned. Director KIYOHIRO, Mitsuo has been resigned. Director ONO, Mitsuo has been resigned. Director OZAKI, Takashi has been resigned. Director SUZUKI, Shunji has been resigned. Director TSUBOUCHI, Shokichi has been resigned. Director TSUBOUCHI, Shokichi has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PAXTON, Victoria Jane
Appointed Date: 01 July 2012
Director
FUJIMOTO, Mitsuhiro
Appointed Date: 01 May 2008
65 years old
Director
HOBLER, Frank
Appointed Date: 01 July 2005
62 years old
Director
JACKSON, Timothy Robin
Appointed Date: 01 July 2012
70 years old
Director
SUZUKI, Motoyuki
Appointed Date: 01 April 2010
71 years old
Director
YATO, Takanori
Appointed Date: 28 June 2013
69 years old

Resigned Directors

Secretary
BATTRICK, Wendy
Resigned: 06 August 2008
Appointed Date: 07 October 1998
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
BUCKELL, Brian George
Resigned: 06 August 2008
Appointed Date: 07 October 1998
75 years old
Director
HONDA, Yasuhiro
Resigned: 30 June 2005
Appointed Date: 20 March 2001
76 years old
Director
IIZUKA, Naomichi
Resigned: 20 March 2001
Appointed Date: 07 October 1998
86 years old
Director
KIYOHIRO, Mitsuo
Resigned: 01 April 2003
Appointed Date: 07 October 1998
88 years old
Director
ONO, Mitsuo
Resigned: 09 April 2016
Appointed Date: 28 June 2013
76 years old
Director
OZAKI, Takashi
Resigned: 05 April 2005
Appointed Date: 07 October 1998
83 years old
Director
SUZUKI, Shunji
Resigned: 30 March 2009
Appointed Date: 01 April 2003
78 years old
Director
TSUBOUCHI, Shokichi
Resigned: 24 May 2016
Appointed Date: 01 April 2009
69 years old
Director
TSUBOUCHI, Shokichi
Resigned: 04 April 2005
Appointed Date: 07 October 1998
69 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mr Timothy Robin Jackson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

FUJIPOLY EUROPE LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Aug 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2016
Termination of appointment of Shokichi Tsubouchi as a director on 24 May 2016
06 Jul 2016
Termination of appointment of Mitsuo Ono as a director on 9 April 2016
20 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000
...
... and 89 more events
20 Oct 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1998
Company name changed amblesure LIMITED\certificate issued on 16/10/98
13 Oct 1998
£ nc 1000/50000 07/10/98
07 Oct 1998
Incorporation

FUJIPOLY EUROPE LIMITED Charges

10 October 2011
Rent deposit deed
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: M.R.C. Pension Trust Limited
Description: The tenant charge to the landlord by way of first fixed…
14 July 2008
Rent deposit deed
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: M.R.C. Pension Trust Limited
Description: The tenant charges to the landlord by way of a first fixed…

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