This company is commonly known as Fujifilm Sericol Overseas Holdings Limited. The company was founded 21 years ago and was given the registration number 04639606. The firm's registered office is in BROADSTAIRS. You can find them at Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04639606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fujifilm Uk Limited, Fujifilm House, Whitbread Way, Bedford, England, MK42 0ZE | Secretary | 28 April 2017 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 10 August 2023 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 24 May 2023 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 24 May 2023 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 01 January 2020 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 10 October 2022 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Secretary | 27 September 2012 | Active |
| 12 Quain Mansions, Queen Club Gardens, London, W14 9TW | Secretary | 16 January 2003 | Active |
| Blaxland House Fordwich Farm, High St Fordwich, Canterbury, CT2 0DX | Secretary | 31 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 January 2003 | Active |
| 1-14-15, Ushikubonishi, Tsuzuki-Ku, Japan, | Director | 22 May 2009 | Active |
| The Steps, Crews Hill, Suckley, WR6 5DL | Director | 10 June 2005 | Active |
| 12500 Norwood Road, Leawood, Usa, | Director | 23 January 2003 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 27 September 2012 | Active |
| 7 Marienburgestrasse, Meerbusch, Germany, | Director | 22 November 2007 | Active |
| 12 Quain Mansions, Queen Club Gardens, London, W14 9TW | Director | 16 January 2003 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 01 January 2020 | Active |
| Flat 3, 9 Mapesbury Road, Cricklewood, London, NW2 4HX | Director | 16 January 2003 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 17 September 2018 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 01 September 2020 | Active |
| 5-16-1-1114 Omori-Kita, Ota-Ku, Tokyo, Japan, | Director | 19 August 2009 | Active |
| 5-16-1-1114 Omori-Kita, Ota-Ku, Tokyo, Japan, | Director | 22 September 2006 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 08 April 2010 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 08 April 2010 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 25 September 2014 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 30 July 2015 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 01 September 2010 | Active |
| 133 Finchley Road, London, NW3 6HT | Director | 22 November 2007 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 29 July 2016 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 08 August 2012 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 25 August 2017 | Active |
| 9 Walnut Close, Salisbury Avenue, Broadstairs, CT10 2EL | Director | 22 September 2006 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 24 April 2017 | Active |
| Flat 64, 20 Abbey Road, London, NW8 9BJ | Director | 22 September 2006 | Active |
| Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE | Director | 24 April 2017 | Active |
| Fujifilm Holdings Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 7-3, Akasaka 9-Chome, Tokyo 107-0052, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Change person secretary company with change date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Address | Change sail address company with old address new address. | Download |
| 2022-09-01 | Address | Change sail address company with old address new address. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Resolution | Resolution. | Download |
| 2021-07-20 | Capital | Capital allotment shares. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type full. | Download |
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