About

Registered Number: 00939456
Date of Incorporation: 26/09/1968 (51 years and 4 months ago)
Company Status: Active
Registered Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT

 

Jeol(U.K.)limited was founded on 26 September 1968, it's status at Companies House is "Active". This organisation has 21 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOBAYASHI, Akihiro 01 April 2016 - 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
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
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.