PENTEL (STATIONERY) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENTEL (STATIONERY) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENTEL (STATIONERY) LIMITED was incorporated 53 years ago on 21/12/1970 and has the registered number: 00997644. The accounts status is GROUP and accounts are next due on 31/12/2024.
PENTEL (STATIONERY) LIMITED was incorporated 53 years ago on 21/12/1970 and has the registered number: 00997644. The accounts status is GROUP and accounts are next due on 31/12/2024.
PENTEL (STATIONERY) LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUNICHI ISHIGAKI | Apr 1963 | Japanese | Director | 2022-07-06 | CURRENT |
| HIDEKI HAYAMA | Secretary | 2023-11-20 | CURRENT | ||
| HIDEKI HAYAMA | Apr 1966 | Japanese | Director | 2023-11-20 | CURRENT |
| SATOSHI OHI | Oct 1958 | Director | 2007-07-18 UNTIL 2011-09-26 | RESIGNED | |
| TERUAKI WATANABE | Oct 1944 | Japanese | Director | 2000-06-30 UNTIL 2007-09-15 | RESIGNED |
| MR ISOKICHI HASHIZUME | Dec 1943 | Secretary | RESIGNED | ||
| MITSUAKI IIZUKA | Apr 1948 | Secretary | 1993-04-01 UNTIL 2007-07-18 | RESIGNED | |
| MR AKIRA ITO | Secretary | 2016-07-27 UNTIL 2018-02-19 | RESIGNED | ||
| SATOSHI OHI | Oct 1958 | Secretary | 2007-07-18 UNTIL 2011-09-26 | RESIGNED | |
| MR EIICHI HATSUMI | Secretary | 2011-09-26 UNTIL 2016-07-27 | RESIGNED | ||
| MR TAKASHI TOSHINAGA | Secretary | 2018-02-19 UNTIL 2023-11-20 | RESIGNED | ||
| MR AKIRA ITO | Feb 1958 | Japanese | Director | 2016-07-27 UNTIL 2018-02-19 | RESIGNED |
| MASARU WADA | Dec 1951 | Japanese | Director | 2012-06-27 UNTIL 2014-07-15 | RESIGNED |
| MR TAKASHI TOSHINAGA | Oct 1969 | Japanese | Director | 2018-02-19 UNTIL 2023-11-20 | RESIGNED |
| HIROSHI SHINODA | Mar 1946 | Japanese | Director | 2008-05-12 UNTIL 2010-07-27 | RESIGNED |
| MR KATSUYOSHI HAGIHARA | Dec 1937 | Japanese | Director | RESIGNED | |
| ISSEKI NAKAYAMA | Jul 1955 | Japanese | Director | 2014-07-15 UNTIL 2018-07-06 | RESIGNED |
| GEOFFREY BOYNTON MAKING | Oct 1941 | British | Director | 1992-09-01 UNTIL 2008-05-12 | RESIGNED |
| MR GOZO KIKUCHI | Mar 1945 | Japanese | Director | RESIGNED | |
| MR NAOTO KAWAGUCHI | Aug 1962 | Japanese | Director | 2018-07-06 UNTIL 2022-07-06 | RESIGNED |
| KEIMA HORIE | Jan 1970 | Japanese | Director | 2002-06-28 UNTIL 2012-06-27 | RESIGNED |
| MITSUAKI IIZUKA | Apr 1948 | Director | 1993-04-01 UNTIL 2007-07-18 | RESIGNED | |
| MR MITSUAKI IIZUKA | Apr 1948 | Japanese | Director | 2010-07-27 UNTIL 2014-07-15 | RESIGNED |
| MR YUKIO HORIE | Oct 1911 | Japanese | Director | RESIGNED | |
| MISS KEIKO HORIE | Feb 1950 | Japanese | Director | RESIGNED | |
| MR EIICHI HATSUMI | Jun 1962 | Japanese | Director | 2011-09-26 UNTIL 2016-07-27 | RESIGNED |
| MR ISOKICHI HASHIZUME | Dec 1943 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentel Kabushiki Kaisha | 2016-04-06 | Tokyo103-8538 Chuo-Ku |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-11-10 | 31-03-2020 | 2,789,979 Cash 5,760,038 equity |