Hochiki Europe (UK) Ltd

About

Registered Number: 02639909
Date of Incorporation: 22/08/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 89 Spa Road, London, SE16 3SG,

 

Having been setup in 1991, Hochiki Europe (U.K.) Ltd has its registered office in London, it's status at Companies House is "Active". The company currently employs 51-100 people. Hochiki Europe (U.K.) Ltd is VAT Registered. There are 33 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGBAKPE, Patrick 12 June 2014 - 1
HAYASHI, Yuji 14 June 2018 - 1
KUBO, Shinsuke 14 June 2018 - 1
LOWE, Graham 12 June 2014 - 1
SEKI, Tomohiko 14 June 2017 - 1
UOZUMI, Junichi 14 June 2018 - 1
AIZAWA, Shinich 03 June 2008 08 June 2011 1
AMAGAI, Tsutomu 11 June 2002 03 June 2008 1
ARAKAWA, Toshiyuki 08 June 2011 12 June 2014 1
BABA, Takayoshi N/A 26 June 1998 1
FUJIMOTO, Jiro 10 June 2003 06 June 2006 1
FURUYAMA, Akira 01 October 1998 10 June 2003 1
HOSOI, Hajime 14 June 2017 14 June 2018 1
IKEDA, Tomoki 09 June 2010 10 June 2020 1
KAMIYA, Hiroshi N/A 27 April 1996 1
KONDO, Akira N/A 31 March 1996 1
KOTERA, Takashi N/A 22 October 1992 1
MATSUSHITA, Eiji 10 June 2003 06 June 2006 1
MIURA, Katsutada 27 April 1996 11 June 2002 1
MOROHOSHI, Seiji 01 April 2000 10 June 2003 1
NIWA, Naohiro 15 June 2015 14 June 2017 1
OKADA, Eiichi 01 October 1993 29 June 1995 1
RESTELL, Kevin Robert 01 April 2010 09 October 2014 1
SAITO, Toshio 14 June 2012 12 June 2014 1
SATO, Yoshihiro 27 April 1996 01 October 1998 1
SAWADO, Kenji 10 June 2003 07 June 2005 1
SHOJI, Shunichi N/A 01 April 2000 1
SUZUKI, Katsumi 01 October 1999 05 April 2006 1
TAKEUCHI, Takemi 26 June 1998 01 April 2000 1
TANAKA, Norio 27 June 1997 26 June 1998 1
UCHIMURA, Shigeyoshi 29 June 1995 27 June 1997 1
YAMAGATA, Akio 12 June 2014 15 June 2015 1
Secretary Name Appointed Resigned Total Appointments
IKEDA, Tomoki 09 June 2010 14 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
AP01 - Appointment of director 30 June 2020
CH01 - Change of particulars for director 15 June 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 17 July 2019
CH01 - Change of particulars for director 06 June 2019
AD01 - Change of registered office address 09 January 2019
AA - Annual Accounts 07 August 2018
AP01 - Appointment of director 10 July 2018
CS01 - N/A 04 July 2018
TM01 - Termination of appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
CH01 - Change of particulars for director 19 June 2018
CH01 - Change of particulars for director 19 June 2018
CS01 - N/A 24 August 2017
PSC02 - N/A 24 August 2017
TM02 - Termination of appointment of secretary 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
CH01 - Change of particulars for director 06 July 2017
CH01 - Change of particulars for director 06 July 2017
AA - Annual Accounts 14 June 2017
MR01 - N/A 12 October 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 02 September 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
AA - Annual Accounts 16 May 2015
TM01 - Termination of appointment of director 10 October 2014
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 24 July 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AA - Annual Accounts 19 May 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
AR01 - Annual Return 09 October 2012
AP01 - Appointment of director 08 October 2012
AA - Annual Accounts 16 August 2012
TM01 - Termination of appointment of director 07 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 01 September 2011
TM01 - Termination of appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
TM01 - Termination of appointment of director 11 August 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AP03 - Appointment of secretary 13 July 2010
AP01 - Appointment of director 13 July 2010
TM02 - Termination of appointment of secretary 01 July 2010
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 21 June 2010
AP01 - Appointment of director 11 May 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 30 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
AA - Annual Accounts 19 August 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 06 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
363a - Annual Return 06 September 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 26 August 2004
288c - Notice of change of directors or secretaries or in their particulars 26 November 2003
363s - Annual Return 20 September 2003
AA - Annual Accounts 19 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
363s - Annual Return 27 September 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 13 July 2001
RESOLUTIONS - N/A 19 October 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 07 July 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 14 October 1999
363a - Annual Return 08 October 1999
AA - Annual Accounts 13 July 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288c - Notice of change of directors or secretaries or in their particulars 12 February 1999
287 - Change in situation or address of Registered Office 29 December 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
363a - Annual Return 22 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
AA - Annual Accounts 19 June 1998
363a - Annual Return 03 September 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
AA - Annual Accounts 23 July 1997
363a - Annual Return 18 September 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
AA - Annual Accounts 15 May 1996
288 - N/A 02 May 1996
288 - N/A 21 September 1995
363x - Annual Return 04 September 1995
287 - Change in situation or address of Registered Office 25 August 1995
AA - Annual Accounts 16 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 13 May 1994
363s - Annual Return 21 September 1993
288 - N/A 21 September 1993
AA - Annual Accounts 08 July 1993
363a - Annual Return 23 February 1993
AA - Annual Accounts 07 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1992
288 - N/A 07 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1992
288 - N/A 04 November 1992
288 - N/A 04 November 1992
288 - N/A 04 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1992
RESOLUTIONS - N/A 06 April 1992
RESOLUTIONS - N/A 06 April 1992
RESOLUTIONS - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
287 - Change in situation or address of Registered Office 06 April 1992
123 - Notice of increase in nominal capital 06 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 February 1992
MEM/ARTS - N/A 06 November 1991
RESOLUTIONS - N/A 05 November 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
287 - Change in situation or address of Registered Office 16 October 1991
MEM/ARTS - N/A 16 October 1991
CERTNM - Change of name certificate 25 September 1991
CERTNM - Change of name certificate 25 September 1991
NEWINC - New incorporation documents 22 August 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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