This company is commonly known as Asahi Photoproducts (uk) Limited. The company was founded 26 years ago and was given the registration number 03444839. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ASAHI PHOTOPRODUCTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03444839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 29 November 2005 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 01 April 2014 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 01 October 2023 | Active |
| Chemin Des Deux Maisons 61 Bte4, Brussels, Belgium, 1200 | Secretary | 30 October 1997 | Active |
| Clos Des Trois Fontaines, Auderghem, Brussels, Belgium, | Secretary | 01 August 2006 | Active |
| Avenue Des Tritons 35-37, Brussels, Belgium, | Secretary | 01 October 2005 | Active |
| Chemin Des Deux Maisons 61, Bte 4, Belgium, | Secretary | 16 March 2000 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 06 October 1997 | Active |
| 5-45-V-205 Shonan Takatori, Yokosuka-Shi, Kanagawa-Ken, Japan, 2370066 | Director | 26 June 1998 | Active |
| 1, Prospect Way, Hutton Industrial Estate, Shenfield, CM13 1XA | Director | 22 December 2003 | Active |
| 4-17-24 Kyuden, Setagaya-Ku, Japan, FOREIGN | Director | 30 October 1997 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 09 July 2020 | Active |
| 1, Prospect Way, Hutton Industrial Estate, Shenfield, CM13 1XA | Director | 01 May 2010 | Active |
| Clos Des Trois Fontaines, Auderghem, Brussels, Belgium, | Director | 01 August 2006 | Active |
| 64 Craiston Way, Chelmsford, CM2 8EB | Director | 30 October 1997 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 01 April 2022 | Active |
| Avenue D' Italie 30, Box 23, 1050 Bruxelles, Belgium, | Director | 01 October 2001 | Active |
| 1-1 Ogura, Saiwai-Ku, Kawasaki-City, Japan, | Director | 01 May 2003 | Active |
| 11d Av De L'Observatoire Bte 47, Bruxelles, Belgium, 1180 | Director | 30 October 1997 | Active |
| Avenue Des Tritons 35-37, Brussels, Belgium, | Director | 01 October 2005 | Active |
| 1, Prospect Way, Hutton Industrial Estate, Shenfield, CM13 1XA | Director | 01 May 2010 | Active |
| Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | 06 October 1997 | Active |
| Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 06 October 1997 | Active |
| 1, Prospect Way, Hutton Industrial Estate, Shenfield, CM13 1XA | Director | 01 May 2010 | Active |
| Chemin Des Deux Maisons 61, Bte 4, Belgium, | Director | 16 March 2000 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 01 April 2014 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 01 June 2019 | Active |
| 1-105, Kanda-Jinbocho, Chiyoda-Ku, 101-8101, Tokyo, Japan, | Director | 02 January 2018 | Active |
| 937-130 Katakura-Cho, Hachioji-Shi, Japan, FOREIGN | Director | 01 April 2005 | Active |
| Ino 1358-102, Sakura, Japan, | Director | 13 June 2007 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 01 April 2014 | Active |
| Asahi Kasei Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-105, Kanda Jinbocho, Tokyo 101-8101, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-07 | Officers | Appoint person director company with name date. | Download |
| 2018-02-07 | Officers | Termination director company with name termination date. | Download |
| 2018-01-31 | Resolution | Resolution. | Download |
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