About

Registered Number: 02011406
Date of Incorporation: 17/04/1986 (35 years and 6 months ago)
Company Status: Active
Registered Address: Scimitar Close, Gillingham Business Park, Gillingham, Kent, ME8 0RJ

 

Having been setup in 1986, Fuji Seal Europe Ltd has its registered office in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 24 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
USUI, Hiroyuki 01 January 2020 - 1
WESTROP, Peter Ashton 01 August 2019 - 1
FUJI SEAL B.V. 01 March 2016 - 1
AIKAWA, Ritsuo 25 June 2008 25 June 2014 1
FUJIO, Masaaki N/A 25 June 2008 1
FUKUDA, Masahisa 01 April 2018 01 August 2019 1
FURUSAWA, Rikio 25 June 2014 01 March 2016 1
KUWAHATA, Kazuyoshi 01 October 2004 31 March 2006 1
OKAZAKI, Hiroo 25 June 2008 22 June 2015 1
OKAZAKI, Shigeko 01 October 2004 31 August 2010 1
SAKAGUCHI, Yoshinao 01 March 2016 01 January 2020 1
SONODA, Takato 11 August 2000 01 October 2004 1
TIERIE, Jeffrey Robert 20 July 1998 11 August 2000 1
TOKURA, Yukio 20 January 2006 01 March 2007 1
UEDA, Shojiro 22 June 2015 01 March 2016 1
WILLIAMS, James Thomas 14 July 1997 20 July 1998 1
WOOD, Barry John N/A 11 July 1997 1
Secretary Name Appointed Resigned Total Appointments
CHEESEMAN, Melanie Anne 10 September 2007 22 February 2013 1
HAMAZAKI, Shozo 22 February 2013 22 June 2015 1
NAKATAKE, Hiroshi 01 October 2004 01 April 2006 1
OKAZAKI, Shigeko 14 February 2000 01 October 2004 1
SAITO, Tadashi 02 April 2006 10 September 2007 1
TANIGUCHI, Ryosuke N/A 14 February 2000 1
UMEDA, Hideaki 22 June 2015 01 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 25 September 2019
TM01 - Termination of appointment of director 28 August 2019
AP01 - Appointment of director 28 August 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 20 September 2018
AP01 - Appointment of director 30 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 26 January 2017
DISS40 - Notice of striking-off action discontinued 07 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
DISS16(SOAS) - N/A 03 December 2016
AP02 - Appointment of corporate director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM02 - Termination of appointment of secretary 02 March 2016
AP01 - Appointment of director 02 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
AP01 - Appointment of director 18 August 2015
CH03 - Change of particulars for secretary 17 August 2015
AP03 - Appointment of secretary 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
TM02 - Termination of appointment of secretary 17 August 2015
AR01 - Annual Return 25 September 2014
AP01 - Appointment of director 31 July 2014
TM01 - Termination of appointment of director 31 July 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 12 July 2013
TM02 - Termination of appointment of secretary 20 March 2013
AP03 - Appointment of secretary 20 March 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 20 August 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
AUD - Auditor's letter of resignation 14 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 29 August 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
363a - Annual Return 26 October 2005
353 - Register of members 21 October 2005
AA - Annual Accounts 24 March 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
363a - Annual Return 01 October 2004
AA - Annual Accounts 28 May 2004
RESOLUTIONS - N/A 04 May 2004
RESOLUTIONS - N/A 04 May 2004
RESOLUTIONS - N/A 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2004
123 - Notice of increase in nominal capital 04 May 2004
363a - Annual Return 28 February 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
AA - Annual Accounts 18 August 2003
363a - Annual Return 16 November 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 11 July 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2001
123 - Notice of increase in nominal capital 25 May 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 25 September 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 05 July 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1999
RESOLUTIONS - N/A 24 March 1999
RESOLUTIONS - N/A 24 March 1999
123 - Notice of increase in nominal capital 24 March 1999
363s - Annual Return 30 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 02 September 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 08 September 1996
AA - Annual Accounts 15 September 1995
363s - Annual Return 13 September 1995
RESOLUTIONS - N/A 07 December 1994
123 - Notice of increase in nominal capital 07 December 1994
363s - Annual Return 13 September 1994
AA - Annual Accounts 23 August 1994
363s - Annual Return 15 September 1993
AA - Annual Accounts 22 July 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 22 September 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 24 October 1991
288 - N/A 04 October 1990
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 05 January 1989
395 - Particulars of a mortgage or charge 07 November 1988
395 - Particulars of a mortgage or charge 07 November 1988
288 - N/A 04 May 1988
363 - Annual Return 04 May 1988
395 - Particulars of a mortgage or charge 11 April 1988
AA - Annual Accounts 24 February 1988
287 - Change in situation or address of Registered Office 24 February 1988
288 - N/A 22 October 1987
288 - N/A 17 March 1987
395 - Particulars of a mortgage or charge 27 November 1986
288 - N/A 21 November 1986
287 - Change in situation or address of Registered Office 23 September 1986
288 - N/A 09 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 July 1986
288 - N/A 25 July 1986
RESOLUTIONS - N/A 10 July 1986
287 - Change in situation or address of Registered Office 09 July 1986
288 - N/A 22 May 1986
287 - Change in situation or address of Registered Office 22 May 1986
CERTNM - Change of name certificate 12 May 1986
NEWINC - New incorporation documents 17 April 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 November 1988 Outstanding

N/A

Legal charge 01 November 1988 Outstanding

N/A

Legal charge 25 March 1988 Outstanding

N/A

Legal charge 21 November 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.