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. 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
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 |