HISAMITSU UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HISAMITSU UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HISAMITSU UK LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04349646. The accounts status is SMALL and accounts are next due on 30/09/2024.
HISAMITSU UK LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04349646. The accounts status is SMALL and accounts are next due on 30/09/2024.
HISAMITSU UK LIMITED - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
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
3 SHORTLANDS
LONDON
W6 8DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIROKI NUNOTANI | Secretary | 2022-03-01 | CURRENT | ||
| MR HIROKI NUNOTANI | Jan 1978 | Japanese | Director | 2022-03-01 | CURRENT |
| MR NARUHITO HIGO | Jan 1963 | Japanese | Director | 2012-06-01 UNTIL 2015-02-13 | RESIGNED |
| MR KENICHI FURUTA | Secretary | 2012-06-01 UNTIL 2014-03-28 | RESIGNED | ||
| HIROFUMI SAKAGUCHI | Dec 1958 | Japanese | Secretary | 2003-05-01 UNTIL 2012-06-01 | RESIGNED |
| MR HIROYUKI TAKADA | Secretary | 2014-03-28 UNTIL 2015-04-07 | RESIGNED | ||
| EISHI MATSUKI | May 1965 | Japanese | Director | 2007-05-01 UNTIL 2012-06-01 | RESIGNED |
| MR HIROYUKI TAKADA | Feb 1967 | Japanese | Director | 2014-03-28 UNTIL 2015-04-07 | RESIGNED |
| HIROFUMI SAKAGUCHI | Dec 1958 | Japanese | Director | 2003-05-01 UNTIL 2012-06-01 | RESIGNED |
| MR KYU SAITO | Jun 1963 | Japanese | Director | 2015-02-13 UNTIL 2017-03-01 | RESIGNED |
| TAKEHIKO OKUBO | Oct 1956 | Japanese | Director | 2005-10-06 UNTIL 2006-02-24 | RESIGNED |
| TAKEHIKO NODA | Sep 1948 | Japanese | Director | 2002-12-06 UNTIL 2005-08-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-09 UNTIL 2002-01-09 | RESIGNED | ||
| MR YOSHIO HIYAMA | Secretary | 2015-04-07 UNTIL 2022-03-01 | RESIGNED | ||
| KENICHI FURUTA | Feb 1956 | Japanese | Secretary | 2002-01-09 UNTIL 2003-04-30 | RESIGNED |
| MR YUICHI ISOBE | Aug 1971 | Japanese | Director | 2017-03-01 UNTIL 2022-09-01 | RESIGNED |
| SHUNJI ISHII | Sep 1948 | Japanese | Director | 2002-01-09 UNTIL 2002-10-10 | RESIGNED |
| MR YOSHIO HIYAMA | May 1974 | Japanese | Director | 2015-04-07 UNTIL 2022-03-01 | RESIGNED |
| KENICHI FURUTA | Feb 1956 | Japanese | Director | 2002-01-09 UNTIL 2003-04-30 | RESIGNED |
| MR KENICHI FURUTA | Feb 1956 | Japanese | Director | 2010-02-15 UNTIL 2014-03-28 | RESIGNED |
| NAOTO TAKIZAWA | Mar 1959 | Japanese | Director | 2006-02-24 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hisamitsu Pharmaceutical Co., Inc. | 2016-04-06 | Tosu Saga |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |