TERUMO UK LIMITED
BAGSHOT TERUMO EUROPE UK LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5LL

Company number 04571001
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address OTIUM HOUSE, 2 FREEMANTLE ROAD, BAGSHOT, SURREY, GU19 5LL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Peter Coenen as a director on 22 January 2016. The most likely internet sites of TERUMO UK LIMITED are www.terumouk.co.uk, and www.terumo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Blackwater Rail Station is 4.4 miles; to Bracknell Rail Station is 4.6 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terumo Uk Limited is a Private Limited Company. The company registration number is 04571001. Terumo Uk Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Terumo Uk Limited is Otium House 2 Freemantle Road Bagshot Surrey Gu19 5ll. . COLLYER BRISTOW SECRETARIES LIMITED is a Secretary of the company. COENEN, Peter is a Director of the company. DE SAEGER, Benoit is a Director of the company. NISHIKAWA, Kyo is a Director of the company. Director ARASE, Hideo has been resigned. Director BOUWEN, Josephus has been resigned. Director COLLYER-BRISTOW NOMINEES LIMITED has been resigned. Director KIMURA, Yoshihiro has been resigned. Director KUDO, Shuji has been resigned. Director LUNDGREN, Per has been resigned. Director NINOMIYA, Shogo has been resigned. Director PRICE, Jonathan David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COLLYER BRISTOW SECRETARIES LIMITED
Appointed Date: 23 October 2002
Director
COENEN, Peter
Appointed Date: 22 January 2016
64 years old
Director
DE SAEGER, Benoit
Appointed Date: 22 January 2016
62 years old
Director
NISHIKAWA, Kyo
Appointed Date: 05 March 2012
66 years old

Resigned Directors

Director
ARASE, Hideo
Resigned: 11 September 2009
Appointed Date: 01 July 2006
70 years old
Director
BOUWEN, Josephus
Resigned: 01 July 2006
Appointed Date: 22 July 2005
74 years old
Director
COLLYER-BRISTOW NOMINEES LIMITED
Resigned: 06 November 2002
Appointed Date: 23 October 2002
Director
KIMURA, Yoshihiro
Resigned: 01 July 2006
Appointed Date: 06 November 2002
70 years old
Director
KUDO, Shuji
Resigned: 22 January 2016
Appointed Date: 01 July 2006
66 years old
Director
LUNDGREN, Per
Resigned: 22 July 2005
Appointed Date: 06 November 2002
71 years old
Director
NINOMIYA, Shogo
Resigned: 23 February 2012
Appointed Date: 11 September 2009
72 years old
Director
PRICE, Jonathan David
Resigned: 28 February 2007
Appointed Date: 22 July 2005
62 years old

Persons With Significant Control

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

TERUMO UK LIMITED Events

01 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
02 Feb 2016
Appointment of Mr Peter Coenen as a director on 22 January 2016
01 Feb 2016
Termination of appointment of Shuji Kudo as a director on 22 January 2016
01 Feb 2016
Appointment of Mr Benoit De Saeger as a director on 22 January 2016
...
... and 66 more events
27 Nov 2002
Ad 06/11/02--------- eur si 999@1=999 eur ic 1/1000
27 Nov 2002
New director appointed
27 Nov 2002
New director appointed
27 Nov 2002
Director resigned
23 Oct 2002
Incorporation

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