TAKASAGO (U.K.) LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7JF

Company number 02493887
Status Active
Incorporation Date 19 April 1990
Company Type Private Limited Company
Address GROUND FLOOR SCAMMELL HOUSE, 9 HIGH STREET, ASCOT, BERKSHIRE, SL5 7JF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 40,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of TAKASAGO (U.K.) LIMITED are www.takasagouk.co.uk, and www.takasago-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Takasago U K Limited is a Private Limited Company. The company registration number is 02493887. Takasago U K Limited has been working since 19 April 1990. The present status of the company is Active. The registered address of Takasago U K Limited is Ground Floor Scammell House 9 High Street Ascot Berkshire Sl5 7jf. . DALLE-MOLLE, Pascal is a Director of the company. SATO, Fuminori is a Director of the company. Secretary FUJIWARA, Hisaya has been resigned. Secretary KONDO, Hitoshi, Dr has been resigned. Secretary SUDA, Yoshiaki has been resigned. Director FUJISAKI, Kazumasa has been resigned. Director FUJIWARA, Hisaya has been resigned. Director GRIFFITHS, Anthony Etienne has been resigned. Director KONDO, Hitoshi, Dr has been resigned. Director MALFAIT, Luc has been resigned. Director OHTSUKI, Hajime has been resigned. Director SUDA, Yoshiaki has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
DALLE-MOLLE, Pascal
Appointed Date: 01 January 2016
62 years old
Director
SATO, Fuminori
Appointed Date: 07 May 2012
60 years old

Resigned Directors

Secretary
FUJIWARA, Hisaya
Resigned: 25 May 2005
Appointed Date: 31 March 1998
Secretary
KONDO, Hitoshi, Dr
Resigned: 11 August 2011
Appointed Date: 25 May 2005
Secretary
SUDA, Yoshiaki
Resigned: 31 March 1998
Director
FUJISAKI, Kazumasa
Resigned: 01 May 2003
Appointed Date: 20 January 2000
81 years old
Director
FUJIWARA, Hisaya
Resigned: 25 May 2005
Appointed Date: 31 March 1998
70 years old
Director
GRIFFITHS, Anthony Etienne
Resigned: 20 January 2000
87 years old
Director
KONDO, Hitoshi, Dr
Resigned: 11 August 2011
Appointed Date: 25 May 2005
71 years old
Director
MALFAIT, Luc
Resigned: 31 December 2015
Appointed Date: 01 May 2003
68 years old
Director
OHTSUKI, Hajime
Resigned: 20 January 2000
89 years old
Director
SUDA, Yoshiaki
Resigned: 31 March 1998
80 years old

TAKASAGO (U.K.) LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 40,000
14 Mar 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Appointment of Mr Pascal Dalle-Molle as a director on 1 January 2016
11 Jan 2016
Termination of appointment of Luc Malfait as a director on 31 December 2015
...
... and 76 more events
01 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1990
Director resigned;new director appointed
27 Apr 1990
Secretary resigned;new secretary appointed
27 Apr 1990
Registered office changed on 27/04/90 from: 110 whitchurch road cardiff CF4 3LY
19 Apr 1990
Incorporation

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