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Glyn O. Phillips - San-ei Gen Hydrocolloids Research Limited, EC3V 3ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glyn O. Phillips - San-ei Gen Hydrocolloids Research Limited. The company was founded 21 years ago and was given the registration number 04651540. The firm's registered office is in LONDON. You can find them at 33 Cornhill, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED
Company Number:04651540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:33 Cornhill, London, England, EC3V 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Old Bond Street, London, W1S 4QT

Director04 November 2009Active
45, Old Bond Street, London, W1S 4QT

Director04 November 2009Active
45, Old Bond Street, London, United Kingdom, W1S 4QT

Director30 March 2012Active
11-33 Sakuragaoke 3 - Chrome, Minoh 562 - 0046, Osaka, Japan, FOREIGN

Director01 June 2003Active
107a, Hayes Lane, Bromley, BR2 9EG

Secretary29 January 2003Active
Flat 121, 20 Abbey Road, London, NW8 9BW

Secretary28 June 2007Active
Flat 109, 20 Abbey Road, London, NW8 9BJ

Secretary29 January 2003Active
2 Orchard Cottages, Plas Coch Road, Wrexham, LL11 2BW

Director01 June 2003Active
12-21 Narita-Minami-Machi, Neyagawa-Shi, Osaka 572-0003, Japan, FOREIGN

Director07 June 2004Active
3-4-27-205 Minowa, Toyonaka, Osaka 560-0035, Japan, FOREIGN

Director07 June 2004Active
Flat 121, 20 Abbey Road, London, NW8 9BW

Director28 June 2007Active
3 Cyncoed Avenue, Cardiff, CF23 6ST

Director01 June 2003Active
2 Plymouth Drive, Radyr, Cardiff, CF15 8BL

Director29 January 2003Active
10-15-509 Atagoyama, Nishinomiya, Japan,

Director28 September 2006Active
10-15-509 Atagoyama, Nishinomiya, Japan,

Director01 June 2003Active
Royal Court Toyonaka Sanbankan 607, 2-21-1 Sanwa-Cho, Toyonaka, Japan,

Director01 June 2003Active
Flat 109, 20 Abbey Road, London, NW8 9BJ

Director29 January 2003Active

People with Significant Control

Yasuhiro Shimizu
Notified on:29 December 2017
Status:Active
Date of birth:January 1983
Nationality:Japanese
Country of residence:England
Address:33, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
San Ei Gen Ffi Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Old Bond Street, London, England, W1S 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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