SERICOL INK LIMITED - BROADSTAIRS


Company Profile Company Filings

Overview

SERICOL INK LIMITED is a Private Limited Company from BROADSTAIRS and has the status: Active.
SERICOL INK LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613748. The accounts status is FULL and accounts are next due on 31/03/2024.

SERICOL INK LIMITED - BROADSTAIRS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

PATRICIA WAY
BROADSTAIRS
KENT
CT10 2LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT AUGUSTUS FASSAM Jun 1959 British Director 2023-08-10 CURRENT
MR YOSHIKI KIMURA Apr 1962 Japanese Director 2023-05-24 CURRENT
DR SCOTT DONALD MACMILLAN Nov 1974 British Director 2023-05-24 CURRENT
MR HIROAKI SHIMOSAKA Jan 1967 Japanese Director 2020-01-01 CURRENT
MR HIRONOBU TAKETOMI Jan 1964 Japanese Director 2022-10-10 CURRENT
MR NEIL LLEWELLYN DENHAM Secretary 2017-04-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-10 UNTIL 2002-12-10 RESIGNED
MR ROBERT WATSON Nov 1951 British Director 2003-01-23 UNTIL 2005-02-28 RESIGNED
MR HISANORI MAKAYA May 1958 Japanese Director 2016-07-29 UNTIL 2017-08-25 RESIGNED
TOSHIO TAKAHASHI Jul 1942 Japanese Director 2005-02-28 UNTIL 2006-09-22 RESIGNED
MR TATSUO SUZUKI Jan 1964 Japanese Director 2017-04-24 UNTIL 2020-01-01 RESIGNED
TAKEKAZU TAKASHIMA Nov 1946 Japanese Director 2005-02-28 UNTIL 2006-09-22 RESIGNED
MR HIDETOSHI SHINADA Feb 1959 Japanese Director 2013-08-13 UNTIL 2016-07-29 RESIGNED
MR MARTIN WILHELM SCHOEPPLER Apr 1955 American,German Director 2017-04-24 UNTIL 2023-05-24 RESIGNED
YOSHITERU SATA Apr 1942 Japanese Director 2005-02-28 UNTIL 2006-09-22 RESIGNED
RICHARD PETROCELLI Jul 1968 British Director 2002-12-23 UNTIL 2003-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-10 UNTIL 2002-12-10 RESIGNED
MRS ELINOR KAYE DRAPER Secretary 2012-09-27 UNTIL 2017-04-28 RESIGNED
MR NOBUAKI INOUE Nov 1948 Japanese Director 2009-08-19 UNTIL 2013-08-13 RESIGNED
MR MASAHIRO OTA Oct 1957 Japanese Director 2017-08-25 UNTIL 2018-09-17 RESIGNED
NOBUO SAKAI Oct 1953 Japanese Director 2006-09-22 UNTIL 2007-11-22 RESIGNED
MR SHINJI NAKAMORI Jun 1958 Japanese Director 2016-07-29 UNTIL 2017-04-24 RESIGNED
HIROSHI SIAGUSA May 1947 Japanese Director 2006-09-22 UNTIL 2007-11-22 RESIGNED
JONATHAN IAN WOOLF Aug 1973 British Secretary 2002-12-20 UNTIL 2003-03-31 RESIGNED
ROY FREDERICK WILES Sep 1957 British Secretary 2003-03-31 UNTIL 2012-09-27 RESIGNED
HANS CHRISTOPH HIRT Feb 1973 German Secretary 2002-12-10 UNTIL 2002-12-20 RESIGNED
DAMON BALL May 1957 American Director 2002-12-23 UNTIL 2003-01-31 RESIGNED
MR TOSHIHISA IIDA Dec 1967 Japanese Director 2020-09-01 UNTIL 2023-05-24 RESIGNED
MR AIICHIRO HIRUMA Sep 1959 Japanese Director 2018-09-17 UNTIL 2020-01-01 RESIGNED
HANS CHRISTOPH HIRT Feb 1973 German Director 2002-12-10 UNTIL 2002-12-20 RESIGNED
MR BRUCE JOHN HANTON Feb 1962 British Director 2002-12-20 UNTIL 2002-12-23 RESIGNED
MR NAOKI HAMA Jun 1962 Japanese Director 2020-01-01 UNTIL 2022-10-10 RESIGNED
HADLEIGH GRAVES Jan 1975 Director 2002-12-10 UNTIL 2002-12-20 RESIGNED
MR TAKUO ITO Jul 1957 Japanese Director 2010-04-08 UNTIL 2017-04-24 RESIGNED
NAOHIRO FUJITANI Feb 1953 Japanese Director 2007-11-22 UNTIL 2010-01-19 RESIGNED
EDWARD J CARHART Feb 1952 American Director 2003-01-29 UNTIL 2010-04-08 RESIGNED
ROY FREDERICK WILES Sep 1957 British Director 2003-01-23 UNTIL 2012-09-27 RESIGNED
MR MIRIHIRO ATSUMI Jul 1954 Japanese Director 2009-05-22 UNTIL 2016-07-29 RESIGNED
MRS ELINOR KAYE DRAPER Nov 1961 British Director 2012-09-27 UNTIL 2017-04-24 RESIGNED
MR PETER JOSEPH KENEHAN Nov 1958 British Director 2010-04-08 UNTIL 2017-04-24 RESIGNED
MR NOBUAKI INOUE Nov 1948 Japanese Director 2006-09-22 UNTIL 2009-05-22 RESIGNED
RYUTA MASUI Jan 1964 Japanese Director 2007-11-22 UNTIL 2010-04-08 RESIGNED
MR MASATO YAMAMOTO Jan 1963 Japanese Director 2020-01-01 UNTIL 2020-09-01 RESIGNED
JONATHAN IAN WOOLF Aug 1973 British Director 2002-12-20 UNTIL 2002-12-23 RESIGNED
MR IAN DAVID WILKINSON Dec 1964 British Director 2017-07-03 UNTIL 2023-02-24 RESIGNED
MR ALAN WALTER WILKINSON Jan 1956 American,British Director 2002-12-23 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fujifilm Holdings Corporation 2016-04-06 Tokyo 107-0052   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
SERICOL LIMITED BROADSTAIRS Active FULL 32990 - Other manufacturing n.e.c.
FUJIFILM INK SOLUTIONS LIMITED BROADSTAIRS Active FULL 64202 - Activities of production holding companies
FUJIFILM SPECIALITY INK SYSTEMS LIMITED BROADSTAIRS ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED BROADSTAIRS Active FULL 32990 - Other manufacturing n.e.c.
FUJIFILM SPECIALITY INK SYSTEMS PENSION PLAN TRUSTEE LIMITED BROADSTAIRS Active DORMANT 99999 - Dormant Company
FUJIFILM IMAGING COLORANTS LIMITED BROADSTAIRS ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
THE HARRY LEVY GROUP LIMITED BROADSTAIRS UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
BROADSTAIRS HAND CAR WASH LTD BROADSTAIRS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.