Jr Tokai (UK) Ltd

About

Registered Number: 02654789
Date of Incorporation: 16/10/1991 (33 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor 2-4 Eastcheap, London, EC3M 1AE

 

Established in 1991, Jr Tokai (UK) Ltd has its registered office in London. The companies directors are listed as Iwano, Masanori, Sawabe, Yoshio, Ueno, Naoyuki, Hatta, Yoshinori, Anzai, Toshihiro, Araki, Shigeru, Fukatami, Tomoko, Hashimoto, Takao, Hatta, Yoshinori, Hayakawa, Takehito, Ishikawa, Koji, Iwashita, Kenichi, Joke, Hirokazu, Kashiwagi, Hirofumi, Kobayashi, Sadaya, Kondo, Kunihiro, Kono, Masayuki, Kono, Syunsuke, Kosaka, Tomoaki, Matsushita, Shin, Nakamura, Akihiko, Nakayama, Osamu, Nakura, Nobuhisa, Okabe, Masayuki, Okajima, Kosei, Okumura, Masashi, Ono, Takashi, Sakurai, Takaaki, Shozawa, Okio, Umemoto, Kaoru, Yamada, Horomi, Yamaguchi, Kazugo, Yamaguchi, Nobuki, Yoshida, Soichi at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IWANO, Masanori 01 July 2020 - 1
SAWABE, Yoshio 01 July 2020 - 1
UENO, Naoyuki 01 August 2020 - 1
ANZAI, Toshihiro 01 July 2010 01 July 2011 1
ARAKI, Shigeru 01 August 2016 31 July 2020 1
FUKATAMI, Tomoko 01 July 2008 01 July 2010 1
HASHIMOTO, Takao 01 July 2004 19 July 2008 1
HATTA, Yoshinori 01 July 2012 01 August 2016 1
HAYAKAWA, Takehito 01 July 2014 01 July 2016 1
ISHIKAWA, Koji 01 July 2016 30 June 2018 1
IWASHITA, Kenichi 01 July 2019 30 June 2020 1
JOKE, Hirokazu 01 July 2018 30 June 2020 1
KASHIWAGI, Hirofumi 28 June 2000 01 July 2002 1
KOBAYASHI, Sadaya 03 March 1995 17 May 1999 1
KONDO, Kunihiro 17 May 1999 01 July 2004 1
KONO, Masayuki 20 June 1994 01 June 1996 1
KONO, Syunsuke 01 July 2008 01 July 2010 1
KOSAKA, Tomoaki 01 July 2006 01 July 2008 1
MATSUSHITA, Shin 01 July 2006 01 July 2008 1
NAKAMURA, Akihiko 19 July 2008 01 July 2012 1
NAKAYAMA, Osamu N/A 03 March 1995 1
NAKURA, Nobuhisa 01 July 2002 01 July 2003 1
OKABE, Masayuki 01 July 2012 26 June 2013 1
OKAJIMA, Kosei 01 July 2003 01 March 2005 1
OKUMURA, Masashi 26 July 2013 30 June 2019 1
ONO, Takashi 28 June 2000 01 July 2004 1
SAKURAI, Takaaki 01 March 2005 01 July 2006 1
SHOZAWA, Okio N/A 20 June 1994 1
UMEMOTO, Kaoru 01 June 1996 28 June 2000 1
YAMADA, Horomi 01 July 2004 01 July 2006 1
YAMAGUCHI, Kazugo 01 July 2011 30 June 2012 1
YAMAGUCHI, Nobuki 01 July 2012 01 July 2014 1
YOSHIDA, Soichi 01 July 2010 01 July 2012 1
Secretary Name Appointed Resigned Total Appointments
HATTA, Yoshinori 01 July 2012 01 August 2016 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CH01 - Change of particulars for director 06 October 2020
AP01 - Appointment of director 12 August 2020
TM01 - Termination of appointment of director 12 August 2020
AA - Annual Accounts 28 July 2020
AP01 - Appointment of director 09 July 2020
AP01 - Appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
CS01 - N/A 10 October 2019
AP01 - Appointment of director 18 July 2019
TM01 - Termination of appointment of director 18 July 2019
AA - Annual Accounts 25 June 2019
PSC05 - N/A 07 February 2019
CS01 - N/A 01 November 2018
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 19 July 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 14 November 2016
TM01 - Termination of appointment of director 24 October 2016
TM02 - Termination of appointment of secretary 24 October 2016
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AP01 - Appointment of director 24 October 2016
AR01 - Annual Return 05 October 2015
AD01 - Change of registered office address 07 September 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 28 October 2014
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 30 October 2013
TM01 - Termination of appointment of director 29 October 2013
AA - Annual Accounts 29 October 2013
AP01 - Appointment of director 01 August 2013
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 28 October 2012
CH01 - Change of particulars for director 28 October 2012
AP03 - Appointment of secretary 26 October 2012
AP01 - Appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
CH01 - Change of particulars for director 17 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 28 October 2011
AP01 - Appointment of director 14 July 2011
TM01 - Termination of appointment of director 14 July 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 13 October 2010
AP01 - Appointment of director 26 July 2010
AP01 - Appointment of director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 19 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
363s - Annual Return 26 October 2007
287 - Change in situation or address of Registered Office 28 August 2007
AA - Annual Accounts 11 July 2007
225 - Change of Accounting Reference Date 17 April 2007
363s - Annual Return 08 November 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 20 October 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 14 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 26 October 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 08 March 2002
287 - Change in situation or address of Registered Office 21 December 2001
363s - Annual Return 24 October 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 06 November 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 15 November 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 20 April 1998
287 - Change in situation or address of Registered Office 04 February 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 24 October 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
AA - Annual Accounts 30 April 1996
363x - Annual Return 10 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1995
288 - N/A 04 April 1995
AA - Annual Accounts 13 March 1995
363x - Annual Return 03 January 1995
363(353) - N/A 03 January 1995
363(190) - N/A 03 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 July 1994
287 - Change in situation or address of Registered Office 27 April 1994
AA - Annual Accounts 20 March 1994
363s - Annual Return 02 November 1993
353 - Register of members 06 October 1993
AUD - Auditor's letter of resignation 06 October 1993
AA - Annual Accounts 27 June 1993
363x - Annual Return 20 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
RESOLUTIONS - N/A 26 November 1991
RESOLUTIONS - N/A 26 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 November 1991
NEWINC - New incorporation documents 16 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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