MEIJI U.K. LTD. - WOODGATE


Company Profile Company Filings

Overview

MEIJI U.K. LTD. is a Private Limited Company from WOODGATE and has the status: Active.
MEIJI U.K. LTD. was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498621. The accounts status is SMALL and accounts are next due on 30/09/2024.

MEIJI U.K. LTD. - WOODGATE

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 BARTLEY GREEN BUSINESS CENTRE
WOODGATE
BIRMINGHAM
B32 3DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITA YAMADA Jun 1976 Japanese Director 2019-06-01 CURRENT
MR HIROKI SUGIWAKI Oct 1964 Japanese Director 2021-03-30 CURRENT
TSUTOMU FUNAHASHI May 1960 Japanese Director 2016-07-01 CURRENT
TOSHIHARU ABE Jul 1959 Japanese Director 2003-11-30 UNTIL 2009-12-01 RESIGNED
SHUICHI ADACHI Nov 1960 Japanese Director 2014-05-16 UNTIL 2016-06-30 RESIGNED
MASAHIRO HAYASHI Jan 1955 Japanese Director 1998-01-23 UNTIL 2021-03-30 RESIGNED
SHUNICHIRO KISHIOKA Apr 1940 Japanese Director 1998-01-23 UNTIL 2002-09-30 RESIGNED
SATORU OKUYAMA Feb 1972 Japanese Director 2013-08-13 UNTIL 2019-06-01 RESIGNED
TSUNEO OTA Oct 1957 Japanese Director 2006-04-01 UNTIL 2009-12-01 RESIGNED
SHUNJI SAGO Feb 1961 Japanese Director 2009-12-01 UNTIL 2014-05-16 RESIGNED
SHINJIRO YASUI Oct 1961 Japanese Director 2009-12-01 UNTIL 2013-08-13 RESIGNED
YOSHIHIRO YASUI Aug 1942 Japanese Director 1998-01-23 UNTIL 2009-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-01-23 UNTIL 1998-01-23 RESIGNED
TOSHIHARU ABE Jul 1959 Japanese Secretary 2003-11-30 UNTIL 2009-12-01 RESIGNED
MITSUTOSHI MORI Secretary 1998-01-23 UNTIL 2003-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-23 UNTIL 1998-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meiji Electric Industries Co.Ltd. 2016-04-06 Aichi   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-08 31-12-2021 2,426,972 Cash 2,960,655 equity
ACCOUNTS - Final Accounts 2021-03-20 31-12-2020 2,593,872 Cash 2,844,751 equity

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