TOKYO CHEMICAL INDUSTRY UK LTD
THE OXFORD SCIENCE PARK

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Company number 06000696
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address MAGDALEN CENTRE, ROBERT ROBINSON AVENUE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of 3Hr Corporate Solicitors Limited as a secretary on 11 August 2016. The most likely internet sites of TOKYO CHEMICAL INDUSTRY UK LTD are www.tokyochemicalindustryuk.co.uk, and www.tokyo-chemical-industry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tokyo Chemical Industry Uk Ltd is a Private Limited Company. The company registration number is 06000696. Tokyo Chemical Industry Uk Ltd has been working since 16 November 2006. The present status of the company is Active. The registered address of Tokyo Chemical Industry Uk Ltd is Magdalen Centre Robert Robinson Avenue The Oxford Science Park Oxford Ox4 4ga. . 3HR CORPORATE SOLICITORS LIMITED is a Secretary of the company. ASAKAWA, Kohji is a Director of the company. ASAKAWA, Seiichiro is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Secretary PHILIP ROSS SOLICITORS has been resigned. Secretary ROCHMAN LANDAU SECRETARIAL LIMITED has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
3HR CORPORATE SOLICITORS LIMITED
Appointed Date: 11 August 2016

Director
ASAKAWA, Kohji
Appointed Date: 16 November 2006
89 years old

Director
ASAKAWA, Seiichiro
Appointed Date: 16 November 2006
56 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Secretary
PHILIP ROSS SOLICITORS
Resigned: 11 August 2016
Appointed Date: 03 December 2013

Secretary
ROCHMAN LANDAU SECRETARIAL LIMITED
Resigned: 03 December 2013
Appointed Date: 16 November 2006

Director
DWYER, Daniel James
Resigned: 16 November 2006
Appointed Date: 16 November 2006
50 years old

Persons With Significant Control

President Seiichiro Asakawa
Notified on: 18 November 2016
56 years old
Nature of control: Has significant influence or control

TOKYO CHEMICAL INDUSTRY UK LTD Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of 3Hr Corporate Solicitors Limited as a secretary on 11 August 2016
22 Aug 2016
Termination of appointment of Philip Ross Solicitors as a secretary on 11 August 2016
04 Feb 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 101

...
... and 31 more events
24 Jan 2007
New director appointed
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
10 Jan 2007
Registered office changed on 10/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
16 Nov 2006
Incorporation