KYOCERA FINECERAMICS LIMITED
FRIMLEY

Hellopages » Surrey » Surrey Heath » GU16 7ER

Company number 02570177
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address PROSPECT HOUSE ARCHIPELAGO, LYON WAY, FRIMLEY, SURREY, GU16 7ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of KYOCERA FINECERAMICS LIMITED are www.kyocerafineceramics.co.uk, and www.kyocera-fineceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyocera Fineceramics Limited is a Private Limited Company. The company registration number is 02570177. Kyocera Fineceramics Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of Kyocera Fineceramics Limited is Prospect House Archipelago Lyon Way Frimley Surrey Gu16 7er. . KOYAMA, Shigeru is a Secretary of the company. KANO, Koichi is a Director of the company. KOYAMA, Shigeru is a Director of the company. MIZUKAMI, Yusuke is a Director of the company. Secretary IMANAKA, Mitsuru has been resigned. Secretary IMANAKA, Mitsuru has been resigned. Secretary MIYAZAKI, Yoshitaka has been resigned. Secretary YOSHIKAWA, Masayasu has been resigned. Director BATT, Nigel Alexander has been resigned. Director HISAKI, Hisao has been resigned. Director HISAKI, Hisao has been resigned. Director HOLMES, Colin has been resigned. Director HORI, Masad has been resigned. Director IMANAKA, Mitsuru has been resigned. Director KANO, Yoshihiro has been resigned. Director KAWAMURA, Ikunosuke has been resigned. Director KISHIMOTO, Isao has been resigned. Director KUBA, Tetsuo has been resigned. Director MINAMI, Satoshi has been resigned. Director MIYAZAKI, Yoshitaka has been resigned. Director NAKAMURA, Noboru has been resigned. Director OSHIMA, Susumu has been resigned. Director OTSUJI, Tadashi has been resigned. Director SHOICHI, Miginari has been resigned. Director UMEMURA, Masahiro has been resigned. Director YAMAGUCHI, Goro has been resigned. Director YOSHIDA, Hideo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KOYAMA, Shigeru
Appointed Date: 01 June 2011
Director
KANO, Koichi
Appointed Date: 01 April 2012
64 years old
Director
KOYAMA, Shigeru
Appointed Date: 12 May 2011
69 years old
Director
MIZUKAMI, Yusuke
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
IMANAKA, Mitsuru
Resigned: 01 June 2011
Appointed Date: 10 October 2007
Secretary
IMANAKA, Mitsuru
Resigned: 21 April 2005
Appointed Date: 01 October 1996
Secretary
MIYAZAKI, Yoshitaka
Resigned: 01 October 1996
Secretary
YOSHIKAWA, Masayasu
Resigned: 10 October 2007
Appointed Date: 21 April 2005
Director
BATT, Nigel Alexander
Resigned: 30 October 1999
Appointed Date: 01 July 1997
87 years old
Director
HISAKI, Hisao
Resigned: 01 April 2012
Appointed Date: 01 June 2011
79 years old
Director
HISAKI, Hisao
Resigned: 18 January 2001
Appointed Date: 31 March 1994
79 years old
Director
HOLMES, Colin
Resigned: 31 March 2015
Appointed Date: 05 June 2010
76 years old
Director
HORI, Masad
Resigned: 31 March 1994
90 years old
Director
IMANAKA, Mitsuru
Resigned: 01 June 2011
Appointed Date: 01 October 1996
78 years old
Director
KANO, Yoshihiro
Resigned: 01 June 2011
Appointed Date: 22 May 2007
72 years old
Director
KAWAMURA, Ikunosuke
Resigned: 01 February 1999
Appointed Date: 31 March 1994
82 years old
Director
KISHIMOTO, Isao
Resigned: 19 March 2003
Appointed Date: 18 January 2001
82 years old
Director
KUBA, Tetsuo
Resigned: 01 June 2009
Appointed Date: 19 March 2003
71 years old
Director
MINAMI, Satoshi
Resigned: 20 December 1994
80 years old
Director
MIYAZAKI, Yoshitaka
Resigned: 31 October 1996
77 years old
Director
NAKAMURA, Noboru
Resigned: 19 March 2003
Appointed Date: 18 January 2001
81 years old
Director
OSHIMA, Susumu
Resigned: 06 September 2004
Appointed Date: 19 March 2003
77 years old
Director
OTSUJI, Tadashi
Resigned: 01 April 2014
Appointed Date: 01 April 2013
66 years old
Director
SHOICHI, Miginari
Resigned: 24 December 2000
Appointed Date: 01 February 1999
84 years old
Director
UMEMURA, Masahiro
Resigned: 22 May 2007
Appointed Date: 01 July 1997
82 years old
Director
YAMAGUCHI, Goro
Resigned: 01 April 2013
Appointed Date: 06 September 2004
69 years old
Director
YOSHIDA, Hideo
Resigned: 01 April 2016
Appointed Date: 01 April 2014
65 years old

Persons With Significant Control

Kyocera Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KYOCERA FINECERAMICS LIMITED Events

23 Dec 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
23 Dec 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
13 Oct 2016
Appointment of Yusuke Mizukami as a director on 1 April 2016
...
... and 118 more events
02 Apr 1992
Accounting reference date shortened from 31/12 to 31/03
19 Feb 1992
Return made up to 20/12/91; full list of members
14 Feb 1991
Registered office changed on 14/02/91 from: centennial court easthampstead road bracknell berkshire RG12 1YQ
29 Jan 1991
Memorandum and Articles of Association
20 Dec 1990
Incorporation

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