TEIN UK LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04861497
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TEIN UK LIMITED are www.teinuk.co.uk, and www.tein-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tein Uk Limited is a Private Limited Company. The company registration number is 04861497. Tein Uk Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Tein Uk Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . KOITO, Yukiko is a Secretary of the company. FUJIMOTO, Yoshio is a Director of the company. FURUBAYASHI, Yasushi is a Director of the company. Secretary IKUTA, Katsuhisa has been resigned. Secretary KEENS SHAY KEENS (NOMINEES) LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director IKUTA, Katsuhisa has been resigned. Director TOMIOKA, Toshiyuki has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KOITO, Yukiko
Appointed Date: 03 May 2011
Director
FUJIMOTO, Yoshio
Appointed Date: 08 August 2003
65 years old
Director
FURUBAYASHI, Yasushi
Appointed Date: 25 July 2007
64 years old

Resigned Directors

Secretary
IKUTA, Katsuhisa
Resigned: 03 May 2011
Appointed Date: 09 September 2004
Secretary
KEENS SHAY KEENS (NOMINEES) LTD
Resigned: 09 September 2004
Appointed Date: 08 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Director
IKUTA, Katsuhisa
Resigned: 03 May 2011
Appointed Date: 08 August 2003
55 years old
Director
TOMIOKA, Toshiyuki
Resigned: 30 April 2013
Appointed Date: 03 May 2011
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Tein Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEIN UK LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 Dec 2015
Full accounts made up to 31 March 2015
22 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 300,000
15 Oct 2014
Full accounts made up to 31 March 2014
...
... and 46 more events
11 Aug 2003
New director appointed
11 Aug 2003
Registered office changed on 11/08/03 from: marquess court 69 southampton row london WC1B 4ET
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation

TEIN UK LIMITED Charges

29 November 2012
Rent deposit deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: M.R.C. Pension Trust Limited
Description: By way of charge with full title guarantee; the initial…
12 December 2003
Rent deposit deed
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Mrc Pension Trust Limited
Description: The initial rent deposit of £9,669.08, all sums that may be…

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