About

Registered Number: 00939456
Date of Incorporation: 26/09/1968 (52 years ago)
Company Status: Active
Registered Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT

 

Established in 1968, Jeol(U.K.)limited are based in London, it's status is listed as "Active". There are 22 directors listed for this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANAYAMA, Toshihiko 01 June 2020 - 1
QUILL, Shaun Michael 01 April 2015 - 1
ASANUMA, Mikio 01 July 2008 01 April 2011 1
FUKUYAMA, Koichi 01 April 2014 31 March 2016 1
FUSE, Akio 01 March 1996 01 April 1997 1
HEPBURN, Michael John N/A 31 March 2010 1
ISHIDA, Norimasa 01 April 2002 01 August 2007 1
ISHIDA, Norimasa N/A 24 November 1994 1
KOBAYASHI, Akihiro 01 April 2016 01 June 2020 1
MATSUMOTO, Yuichi 01 April 2010 31 March 2013 1
MORITA, Tsutomu 01 April 2011 01 April 2014 1
MORITA, Tsutomu 01 August 2007 01 July 2008 1
MURAKAMI, Shuichi N/A 01 October 1994 1
MURRAY, George Ernest N/A 31 March 1998 1
NOZAWA, Tomio 01 April 2001 31 October 2002 1
SAKANASHI, Shinsuke 24 November 1994 01 March 1996 1
SHINAGAWA, Hiroshi N/A 23 December 1994 1
SUZUKI, Toshihito N/A 02 October 1992 1
TACHIBANA, Nobuhiro 01 April 1997 03 July 2000 1
TAKASAKA, Masashi 01 March 1996 30 March 2001 1
TAKEMITSU, Yasuo 01 April 2013 23 March 2016 1
USAMI, Toru 03 July 2000 01 April 2002 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
TM01 - Termination of appointment of director 23 June 2020
AP01 - Appointment of director 23 June 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 23 June 2016
AP01 - Appointment of director 04 May 2016
TM01 - Termination of appointment of director 04 May 2016
TM01 - Termination of appointment of director 04 May 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 07 August 2015
AP01 - Appointment of director 06 August 2015
AD01 - Change of registered office address 10 July 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 19 June 2014
AP01 - Appointment of director 26 May 2014
TM01 - Termination of appointment of director 26 May 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 19 June 2013
AP01 - Appointment of director 22 May 2013
TM02 - Termination of appointment of secretary 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 15 August 2011
TM01 - Termination of appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 01 December 2010
TM01 - Termination of appointment of director 30 November 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 20 January 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
363a - Annual Return 17 October 2008
363a - Annual Return 30 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
AA - Annual Accounts 14 June 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 15 November 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
AA - Annual Accounts 05 February 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 24 June 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
363s - Annual Return 07 July 2000
287 - Change in situation or address of Registered Office 12 April 2000
AA - Annual Accounts 23 January 2000
363a - Annual Return 13 July 1999
AA - Annual Accounts 31 January 1999
363a - Annual Return 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
AA - Annual Accounts 20 January 1998
363a - Annual Return 29 August 1997
288c - Notice of change of directors or secretaries or in their particulars 29 August 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
363a - Annual Return 12 September 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
AA - Annual Accounts 04 June 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 07 July 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 20 September 1994
363s - Annual Return 16 August 1993
AA - Annual Accounts 12 May 1993
288 - N/A 24 February 1993
363x - Annual Return 26 August 1992
AA - Annual Accounts 12 May 1992
AA - Annual Accounts 13 August 1991
363b - Annual Return 13 August 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 17 October 1990
287 - Change in situation or address of Registered Office 19 July 1990
288 - N/A 04 May 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 30 January 1989
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
288 - N/A 22 June 1987
288 - N/A 22 June 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986
288 - N/A 10 December 1986
AA - Annual Accounts 01 August 1977
MEM/ARTS - N/A 08 April 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.