KASAI UK LTD
DISTRICT 12 R-TEK LTD.

Hellopages » Tyne and Wear » Sunderland » NE37 3HR

Company number 02594244
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address STEPHENSON ROAD, STEPHENSON INDUSTRIAL ESTATE, DISTRICT 12, WASHINGTON, NE37 3HR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Takashi Terada as a director on 15 April 2016. The most likely internet sites of KASAI UK LTD are www.kasaiuk.co.uk, and www.kasai-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Newcastle Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 5.3 miles; to Dunston Rail Station is 5.4 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kasai Uk Ltd is a Private Limited Company. The company registration number is 02594244. Kasai Uk Ltd has been working since 22 March 1991. The present status of the company is Active. The registered address of Kasai Uk Ltd is Stephenson Road Stephenson Industrial Estate District 12 Washington Ne37 3hr. . TERADA, Takashi is a Director of the company. WATANABE, Kuniyuki is a Director of the company. WATSON, Peter Russell is a Director of the company. Secretary FUKUDA, Fumihiro has been resigned. Secretary FUKUDA, Fumihiro has been resigned. Secretary ISHII, Shigeaki has been resigned. Secretary KAWABATA, Izuru has been resigned. Secretary KENTANI, Yoshio has been resigned. Secretary MATSUYA, Hideaki has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOULET, Pierre has been resigned. Director BOULET, Pierre has been resigned. Director BOURGOIS, Bertrand Marie Jean Gustave has been resigned. Director BOURGOIS, Dominique Andre Denis Jean-Marie has been resigned. Director BOURGOIS, Patrice Gilles has been resigned. Director BURELLE, Jean Cecil Marie has been resigned. Director CLARK, Nigel John has been resigned. Director COQUE, Joel has been resigned. Director COURTET, Bruno Pierre Marie has been resigned. Director EMBLEY, Charles Leon has been resigned. Director FARAJ, Albert has been resigned. Director FUKUDA, Fumihiro has been resigned. Director GAWNE, Stephen has been resigned. Director GOHL, Terrence Gerard has been resigned. Director IMAMURA, Hitoshi has been resigned. Director JAUBERT, Jacques has been resigned. Director KANAZAWA, Kazuo has been resigned. Director KASAI, Daikichi has been resigned. Director LEMARIE, Paul Henry has been resigned. Director MATSUYA, Hideaki has been resigned. Director MESZAROS, Steve has been resigned. Director MESZAROS, Steve has been resigned. Director MINOR, Glenda has been resigned. Director NAGAOKA, Shiro has been resigned. Director ODA, Takaaki has been resigned. Director OGURO, Yoshiyuki has been resigned. Director ONODERA, Norikazu has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director ROGERS, Brian Keith has been resigned. Director TANIGUCHI, Takehiko has been resigned. Director TATE, David Henry has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
TERADA, Takashi
Appointed Date: 15 April 2016
73 years old
Director
WATANABE, Kuniyuki
Appointed Date: 01 April 2014
76 years old
Director
WATSON, Peter Russell
Appointed Date: 01 April 2005
69 years old

Resigned Directors

Secretary
FUKUDA, Fumihiro
Resigned: 20 March 2013
Appointed Date: 28 April 2011
Secretary
FUKUDA, Fumihiro
Resigned: 01 November 2004
Appointed Date: 01 February 2000
Secretary
ISHII, Shigeaki
Resigned: 22 November 1994
Secretary
KAWABATA, Izuru
Resigned: 16 April 2009
Appointed Date: 01 November 2004
Secretary
KENTANI, Yoshio
Resigned: 01 February 2000
Appointed Date: 22 November 1994
Secretary
MATSUYA, Hideaki
Resigned: 28 April 2011
Appointed Date: 16 April 2009
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 April 1992
Appointed Date: 22 March 1991
Director
BOULET, Pierre
Resigned: 18 January 2011
Appointed Date: 18 January 2011
67 years old
Director
BOULET, Pierre
Resigned: 27 June 2012
Appointed Date: 18 January 2011
67 years old
Director
BOURGOIS, Bertrand Marie Jean Gustave
Resigned: 19 October 1995
94 years old
Director
BOURGOIS, Dominique Andre Denis Jean-Marie
Resigned: 30 April 1992
88 years old
Director
BOURGOIS, Patrice Gilles
Resigned: 28 March 1996
76 years old
Director
BURELLE, Jean Cecil Marie
Resigned: 21 July 1999
Appointed Date: 28 March 1996
86 years old
Director
CLARK, Nigel John
Resigned: 31 January 1997
Appointed Date: 22 July 1994
68 years old
Director
COQUE, Joel
Resigned: 28 September 2007
Appointed Date: 31 January 1997
73 years old
Director
COURTET, Bruno Pierre Marie
Resigned: 19 April 2004
Appointed Date: 21 July 1999
65 years old
Director
EMBLEY, Charles Leon
Resigned: 31 July 2012
Appointed Date: 12 April 2010
60 years old
Director
FARAJ, Albert
Resigned: 31 March 2006
Appointed Date: 19 April 2004
56 years old
Director
FUKUDA, Fumihiro
Resigned: 15 April 2016
Appointed Date: 01 April 2005
75 years old
Director
GAWNE, Stephen
Resigned: 31 March 2006
Appointed Date: 01 August 2001
70 years old
Director
GOHL, Terrence Gerard
Resigned: 03 April 2009
Appointed Date: 28 September 2007
64 years old
Director
IMAMURA, Hitoshi
Resigned: 01 April 2005
Appointed Date: 01 August 2001
78 years old
Director
JAUBERT, Jacques
Resigned: 30 November 2010
Appointed Date: 31 March 2006
74 years old
Director
KANAZAWA, Kazuo
Resigned: 01 January 1999
Appointed Date: 02 August 1993
83 years old
Director
KASAI, Daikichi
Resigned: 01 August 2001
91 years old
Director
LEMARIE, Paul Henry
Resigned: 21 July 1999
Appointed Date: 31 October 1995
78 years old
Director
MATSUYA, Hideaki
Resigned: 01 April 2014
Appointed Date: 12 April 2007
70 years old
Director
MESZAROS, Steve
Resigned: 31 August 2012
Appointed Date: 28 February 2010
62 years old
Director
MESZAROS, Steve
Resigned: 01 August 2001
Appointed Date: 21 July 1999
62 years old
Director
MINOR, Glenda
Resigned: 28 February 2010
Appointed Date: 31 March 2006
69 years old
Director
NAGAOKA, Shiro
Resigned: 01 April 2005
Appointed Date: 01 May 2000
84 years old
Director
ODA, Takaaki
Resigned: 02 August 1993
Appointed Date: 16 September 1991
85 years old
Director
OGURO, Yoshiyuki
Resigned: 01 May 2000
Appointed Date: 19 August 1991
87 years old
Director
ONODERA, Norikazu
Resigned: 01 August 2001
Appointed Date: 01 January 1999
81 years old
Director
RICHARDS, Martin Edgar
Resigned: 19 August 1991
Appointed Date: 22 March 1991
82 years old
Director
ROGERS, Brian Keith
Resigned: 15 July 1994
Appointed Date: 19 May 1992
82 years old
Director
TANIGUCHI, Takehiko
Resigned: 12 April 2007
Appointed Date: 01 August 2001
81 years old
Director
TATE, David Henry
Resigned: 19 August 1991
Appointed Date: 22 March 1991
96 years old

Persons With Significant Control

Kasai Kogyo Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

KASAI UK LTD Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr Takashi Terada as a director on 15 April 2016
19 Apr 2016
Termination of appointment of Fumihiro Fukuda as a director on 15 April 2016
01 Apr 2016
Company name changed r-tek LTD.\certificate issued on 01/04/16
  • RES15 ‐ Change company name resolution on 2016-03-31
...
... and 151 more events
20 Sep 1991
£ nc 100/3000000 17/09/91
20 Sep 1991
Accounting reference date notified as 31/12
10 Sep 1991
Director resigned;new director appointed
15 Aug 1991
Company name changed legibus 1621 LIMITED\certificate issued on 16/08/91
22 Mar 1991
Incorporation

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