DENKA SEIKEN UK LIMITED - COVENTRY


Company Profile Company Filings

Overview

DENKA SEIKEN UK LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
DENKA SEIKEN UK LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506223. The accounts status is FULL and accounts are next due on 31/12/2024.

DENKA SEIKEN UK LIMITED - COVENTRY

This company is listed in the following categories:
86900 - Other human health activities

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

CV3 2TX
BUSINESS INNOVATION CENTRE DENKA SEIKEN UK LTD
COVENTRY
CV3 2TX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

CV3 2TX
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHIKAO TAKAYAMA Mar 1960 Japanese Director 2017-04-01 CURRENT
MRS MIYUKI LYNCH Oct 1979 Japanese Director 2013-06-01 CURRENT
MR HIDEKI TAKAHASHI Dec 1959 Japanese Director 2013-11-29 UNTIL 2017-03-31 RESIGNED
YASUO TADA Oct 1943 Japanese Director 2002-08-08 UNTIL 2007-08-03 RESIGNED
MR KATSUMI SUGIHARA Oct 1959 Japanese Director 2013-06-01 UNTIL 2013-11-29 RESIGNED
DR. SAKARI SEKINE Jan 1955 Japanese Director 2012-04-01 UNTIL 2013-05-31 RESIGNED
DR SAKARI SEKINE Jan 1955 Japanese Director 2013-11-01 UNTIL 2014-03-31 RESIGNED
CHRISTOPHER ALAN SANDERS Oct 1964 British Director 2002-08-08 UNTIL 2006-03-31 RESIGNED
MR MICHIHIKO OKUDERA Feb 1952 Japanese Director 2007-08-03 UNTIL 2012-03-31 RESIGNED
TOYOHIKO SHIBUYA Dec 1957 Secretary 2006-03-31 UNTIL 2007-08-03 RESIGNED
CHRISTOPHER ALAN SANDERS Oct 1964 British Secretary 2002-08-08 UNTIL 2006-03-31 RESIGNED
MR HIROSHI ADACHI Japanese Secretary 2007-08-03 UNTIL 2015-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-08 UNTIL 2002-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denka 2020-04-01 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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