JAPAN CONCEPT LIMITED
STOCKSFIELD

Hellopages » Northumberland » Northumberland » NE43 7AL

Company number 03675847
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address UNIT 3, BEARL, STOCKSFIELD, NORTHUMBERLAND, ENGLAND, NE43 7AL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 5 Bearl Stocksfield Northumberland NE43 7AJ to Unit 3 Bearl Stocksfield Northumberland NE43 7AL on 24 February 2016. The most likely internet sites of JAPAN CONCEPT LIMITED are www.japanconcept.co.uk, and www.japan-concept.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eleven months. The distance to to Prudhoe Rail Station is 2 miles; to Riding Mill Rail Station is 2.7 miles; to Wylam Rail Station is 4 miles; to Corbridge Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japan Concept Limited is a Private Limited Company. The company registration number is 03675847. Japan Concept Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Japan Concept Limited is Unit 3 Bearl Stocksfield Northumberland England Ne43 7al. The company`s financial liabilities are £394.93k. It is £20.95k against last year. And the total assets are £671.58k, which is £-91.35k against last year. CAISLEY, Jonathan is a Secretary of the company. CAISLEY, Jonathan is a Director of the company. MIYAYAMA, Yuko is a Director of the company. Secretary CAISLEY, Malcolm Daniel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


japan concept Key Finiance

LIABILITIES £394.93k
+5%
CASH n/a
TOTAL ASSETS £671.58k
-12%
All Financial Figures

Current Directors

Secretary
CAISLEY, Jonathan
Appointed Date: 01 April 2004
Director
CAISLEY, Jonathan
Appointed Date: 22 December 1998
57 years old
Director
MIYAYAMA, Yuko
Appointed Date: 30 September 2000
56 years old

Resigned Directors

Secretary
CAISLEY, Malcolm Daniel
Resigned: 01 April 2004
Appointed Date: 22 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1998
Appointed Date: 30 November 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 December 1998
Appointed Date: 30 November 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Jonathan Caisley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yuko Miyayama
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAPAN CONCEPT LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Registered office address changed from Unit 5 Bearl Stocksfield Northumberland NE43 7AJ to Unit 3 Bearl Stocksfield Northumberland NE43 7AL on 24 February 2016
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
04 Jan 1999
Secretary resigned;director resigned
04 Jan 1999
Director resigned
04 Jan 1999
Registered office changed on 04/01/99 from: crwys house 33 crwys road cardiff CF2 4YF
04 Jan 1999
New secretary appointed
30 Nov 1998
Incorporation

JAPAN CONCEPT LIMITED Charges

10 January 2014
Charge code 0367 5847 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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