Agrovista UK Limited

Company Registration Number: 03525529

Company registered in England and Wales

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Agrovista UK Limited is a Private Company Limited by Shares first registered on 11 March 1998. Its current registered address is in Nottingham.

Registered Address

RUTHERFORD HOUSE
NOTTINGHAM SCIENCE & TECHNOLOGY PARK
NOTTINGHAM
ENGLAND
NG7 2PZ

There are 7 companies currently registered at this postcode, including this one.

All companies at NG7 2PZ

Registration Data

Company Number

03525529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £49,621,000£50,435,000£42,485,000£42,073,000£40,809,000£31,188,000£35,175,000£25,009,000£23,224,000£17,756,000£16,322,000
of which Cash £10,523,000£5,254,000£5,458,000£2,965,000£3,643,000£4,542,000£5,935,000£1,282,000£3,017,000£2,479,000£2,119,000
Total Assets £49,621,000£50,435,000£42,485,000£42,073,000£40,809,000£31,188,000£35,175,000£25,009,000£23,224,000£17,756,000£16,322,000
Current Liabilities £22,963,000£22,407,000£17,761,000£18,702,000£20,791,000£15,098,000£18,698,000£13,263,000£15,150,000£11,197,000£10,867,000
Net Current Assets £26,658,000£28,028,000£24,724,000£23,371,000£20,018,000£16,090,000£16,477,000£11,746,000£8,074,000£6,559,000£5,455,000
Total Net Worth £35,677,000£32,975,000£30,033,000£27,898,000£24,368,000£21,337,000£22,170,000£17,808,000£13,358,000£11,628,000£10,766,000

Previous Names

  • CROP CARE LIMITED, active until 4 January 2001
  • AGROVISTA UK LIMITED, active until 28 September 1998

Company Officers

  • BROWN, Duncan Leonard Thomas

    Secretary

    Appointed on 1 October 2015

     

    Rutherford House
    Nottingham Science & Technology Park
    Nottingham
    NG7 2PZ
    England

  • BROWN, Duncan Leonard Thomas

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: November 1965

    Rutherford House
    Nottingham Science & Technology Park
    Nottingham
    NG7 2PZ
    England

  • CLAYTON, Christopher

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Rutherford House
    Nottingham Science & Technology Park
    Nottingham
    NG7 2PZ
    England

  • DEGUCHI, Yoichiro

    Director

    Appointed on 22 April 2016

     

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: December 1958

    Rutherford House
    Nottingham Science & Technology Park
    Nottingham
    NG7 2PZ
    England

  • IWASHITA, Naoya

    Director

    Appointed on 31 March 2015

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1957

    Rutherford House
    Nottingham Science & Technology Park
    Nottingham
    NG7 2PZ
    England

  • KODAIRA, Yuha

    Director

    Appointed on 22 April 2016

     

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: June 1968

    Rutherford House
    Nottingham Science & Technology Park
    Nottingham
    NG7 2PZ
    England

  • ODA, Takaharu, Mt

    Director

    Appointed on 22 April 2016

     

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: April 1968

    Rutherford House
    Nottingham Science & Technology Park
    Nottingham
    NG7 2PZ
    England

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 11 March 1998

    Resigned on 6 May 1998

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • AUNGLES, Glenn

    Secretary

    Appointed on 19 July 2010

    Resigned on 1 October 2015

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • PHILLIPS, Martin Stanley

    Secretary

    Appointed on 1 September 1998

    Resigned on 15 May 2001

    Pendle Cottage Holt Road
    North Elmham
    Dereham
    Norfolk
    NR20 5JB

  • POLLARD, Keith

    Secretary

    Appointed on 15 May 2001

    Resigned on 30 June 2010

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • YASUE, Hideyuki

    Secretary

    Appointed on 6 May 1998

    Resigned on 1 September 1998

    4 Vale Lane
    West Acton
    London
    W3 0DY

  • AKAI, Takashi

    Director

    Appointed on 31 March 2015

    Resigned on 22 April 2016

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: March 1963

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • AUNGLES, Glenn

    Director

    Appointed on 19 July 2010

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • CAFFALL, David James Osborn

    Director

    Appointed on 1 September 1998

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    253 Hills Road
    Cambridge
    Cambridgeshire
    CB2 2RP

  • COLLETT, Brian

    Director

    Appointed on 11 March 1998

    Resigned on 6 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    254 Old Church Road
    Chingford
    London
    E4 8BT

  • FUJIKAWA, Kazunori

    Director

    Appointed on 1 May 2010

    Resigned on 27 October 2011

    Nationality: Japanese

    Occupation: Senior Operating Officer Chemicals Div General Man

    Month of birth: August 1956

    19
    Nottingham Road
    Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • FUJIWARA, Sumihisa

    Director

    Appointed on 6 January 2014

    Resigned on 30 October 2015

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: April 1967

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • FUTAI, Hidekazu

    Director

    Appointed on 27 October 2011

    Resigned on 31 March 2015

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1962

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • HARADA, Jo

    Director

    Appointed on 27 October 2011

    Resigned on 22 April 2013

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1962

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • HATTA, Kenichi

    Director

    Appointed on 12 November 2002

    Resigned on 1 April 2004

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: November 1950

    5-19-23 Higashi-Cho
    Koganei-Shi
    Tokyo 184-0011
    FOREIGN
    Japan

  • HIROE, Tadashi

    Director

    Appointed on 16 May 2008

    Resigned on 1 May 2010

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: September 1957

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • IGARASHI, Tsuyoshi

    Director

    Appointed on 1 November 2002

    Resigned on 1 February 2004

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: May 2002

    3 Bramblewick Drive
    Heatherton Village
    Derby
    Derbyshire
    DE23 3YG

  • IMAIZUMI, Junichi

    Director

    Appointed on 22 August 2013

    Resigned on 15 September 2016

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: August 1955

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • ISHIJIMA, Tatsuro

    Director

    Appointed on 1 May 2010

    Resigned on 22 April 2013

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: October 1961

    Cambridge House
    Nottingham Road
    Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • IWASHITA, Naoya

    Director

    Appointed on 1 April 2007

    Resigned on 30 April 2009

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: January 1957

    2-24-1-616 Nishihara
    Shibuya-Ku
    Tokyo 151-0066
    FOREIGN
    Japan

  • KAWAZATO, Shunsuke

    Director

    Appointed on 1 July 2001

    Resigned on 31 October 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1950

    3 Bramblewick Drive
    Heatherton
    Derbyshire
    DE23 3YG

  • KONO, Naotaka

    Director

    Appointed on 1 May 2009

    Resigned on 22 August 2013

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1955

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • KONO, Naotaka

    Director

    Appointed on 1 February 2004

    Resigned on 31 May 2007

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1955

    48 The Arena
    Standard Hill
    Nottingham
    Nottinghamshire
    NG1 6GL

  • LOCKETT, Richard John

    Director

    Appointed on 1 September 2002

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • MACEWAN, Colin Hugh

    Director

    Appointed on 1 January 2010

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Md

    Month of birth: February 1962

    Cambridge House
    Nottingham Road
    Nottingham
    Nottinghamshire
    NG9 8AB

  • MASON, Fred Jacques

    Director

    Appointed on 6 January 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • MATSUURA, Takeshi

    Director

    Appointed on 1 May 2007

    Resigned on 16 May 2008

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: July 1957

    36 The Arena
    Standard Hill
    Nottingham
    Nottinghamshire
    NG1 6GL

  • PHILLIPS, Martin Stanley

    Director

    Appointed on 1 September 1998

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    Pendle Cottage Holt Road
    North Elmham
    Dereham
    Norfolk
    NR20 5JB

  • POLLARD, Keith

    Director

    Appointed on 15 May 2001

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1948

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • ROBERTSON, James

    Director

    Appointed on 1 September 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • ROBERTSON, James

    Director

    Appointed on 1 January 2001

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • SAITO, Hisashi

    Director

    Appointed on 6 May 1998

    Resigned on 1 July 2001

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1944

    8 Glen Chess
    Loudwater Lane, Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4HQ

  • SAITO, Tetsuaki

    Director

    Appointed on 22 April 2013

    Resigned on 31 March 2015

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1959

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • SEKITA, Tsuyoshi

    Director

    Appointed on 1 April 2015

    Resigned on 22 April 2016

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1977

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • TERAKAWA, Akira

    Director

    Appointed on 1 April 2004

    Resigned on 31 October 2004

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: February 1958

    2-27-16 Maruyama
    Funabashi-Shi
    Chiba
    Japan
    2730048

  • TSUYOSHI, Sekita

    Director

    Appointed on 31 March 2015

    Resigned on 1 April 2015

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1977

    Cambridge House
    Nottingham Road, Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • UCHIDA, Hirotsugu

    Director

    Appointed on 1 November 2004

    Resigned on 31 May 2007

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: March 1954

    720-9 Kamiyasumatsu
    Tokorozawa City
    Saitama 359-0025
    Japan

  • YAGI, Yasuo

    Director

    Appointed on 1 April 2007

    Resigned on 1 May 2010

    Nationality: Japanese

    Occupation: Deputy General Manager

    Month of birth: January 1958

    3-12-9, Takaidonishi
    Suginami-Ku
    Tokyo 168-0071
    Japan

  • YAGI, Yasuo

    Director

    Appointed on 6 May 1998

    Resigned on 1 April 1999

    Nationality: Japanese

    Occupation: Marketing Manager

    Month of birth: January 1958

    46 Hamilton House
    1 Hall Road
    London
    NW8 9PN

  • YAMAKAWA, Osamu

    Director

    Appointed on 1 January 2010

    Resigned on 27 October 2011

    Nationality: Japan

    Occupation: Gemeral Manager Agricultural Chemicals Section

    Month of birth: October 1967

    Marubeni Head Office Building
    4-2 Ohtemachi 1-Chome
    Chiyoda-Ku
    Tokyo 1008088
    Japan

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X623SVDK. Transaction: MzE3MDk4ODcwMGFkaXF6a2N4.

  2. 23 November 2016 Registered office address changed from Cambridge House Nottingham Road, Stapleford Nottingham Nottinghamshire NG9 8AB to Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE2PJF. Transaction: MzE2MjU3Mjk1MmFkaXF6a2N4.

  3. 17 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMCFD. Transaction: MzE1OTgyMDQwN2FkaXF6a2N4.

  4. 16 September 2016 Termination of appointment of Junichi Imaizumi as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FNQAGY. Transaction: MzE1NzU4NDE1N2FkaXF6a2N4.

  5. 9 May 2016 Appointment of Mt Takaharu Oda as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X56FEJ3F. Transaction: MzE0Nzk4OTIzOGFkaXF6a2N4.

  6. 6 May 2016 Appointment of Mr Yoichiro Deguchi as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X56FFB82. Transaction: MzE0Nzk5ODg5MmFkaXF6a2N4.

  7. 6 May 2016 Appointment of Mr Yuha Kodaira as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X56FEKDL. Transaction: MzE0Nzk4OTYwMmFkaXF6a2N4.

  8. 6 May 2016 Termination of appointment of Tsuyoshi Sekita as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X56FEHOW. Transaction: MzE0Nzk4ODkxNWFkaXF6a2N4.

  9. 6 May 2016 Termination of appointment of Takashi Akai as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X56FEHGQ. Transaction: MzE0Nzk4ODgzM2FkaXF6a2N4.

  10. 15 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52S1IOR. Transaction: MzE0NDAwNDcxM2FkaXF6a2N4.

  11. 17 November 2015 Termination of appointment of Sumihisa Fujiwara as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4KD80JS. Transaction: MzEzNTM0MDg5MmFkaXF6a2N4.

  12. 10 November 2015 Appointment of Mr Duncan Leonard Thomas Brown as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4JSF5G3. Transaction: MzEzNDc4NTYyOGFkaXF6a2N4.

  13. 10 November 2015 Appointment of Mr Duncan Leonard Thomas Brown as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4JSF4UG. Transaction: MzEzNDc4NTQ0MGFkaXF6a2N4.

  14. 9 November 2015 Termination of appointment of Glenn Aungles as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4JSF5UP. Transaction: MzEzNDc4NTc3N2FkaXF6a2N4.

  15. 9 November 2015 Termination of appointment of Glenn Aungles as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4JSF5I3. Transaction: MzEzNDc4NTcxNmFkaXF6a2N4.

  16. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY33EO. Transaction: MzEzMjM2MDk2OGFkaXF6a2N4.

  17. 17 July 2015 Termination of appointment of Fred Jacques Mason as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BTSS5C. Transaction: MzEyNzI3NzMwOGFkaXF6a2N4.

  18. 6 May 2015 Appointment of Mr Tsuyoshi Sekita as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X46TWT7F. Transaction: MzEyMjYyOTAwNGFkaXF6a2N4.

  19. 6 May 2015 Termination of appointment of Sekita Tsuyoshi as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X46TWROQ. Transaction: MzEyMjYyODU2NmFkaXF6a2N4.

  20. 1 April 2015 Appointment of Mr Sekita Tsuyoshi as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DIADV. Transaction: MzEyMDQyNzczOGFkaXF6a2N4.

  21. 31 March 2015 Appointment of Mr Naoya Iwashita as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44D9M2Z. Transaction: MzEyMDI5OTM1M2FkaXF6a2N4.

  22. 31 March 2015 Appointment of Mr Takashi Akai as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44D9IM9. Transaction: MzEyMDI5ODQ4NGFkaXF6a2N4.

  23. 31 March 2015 Termination of appointment of Hidekazu Futai as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44D9GEQ. Transaction: MzEyMDI5Nzg1N2FkaXF6a2N4.

  24. 31 March 2015 Termination of appointment of Tetsuaki Saito as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44D9FSZ. Transaction: MzEyMDI5Nzc2M2FkaXF6a2N4.

  25. 31 March 2015 Termination of appointment of James Robertson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44D9FHT. Transaction: MzEyMDI5NzYyN2FkaXF6a2N4.

  26. 30 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKGJV. Transaction: MzEyMDE5NjcyNmFkaXF6a2N4.

  27. 6 March 2015 Appointment of Mr Christopher Clayton as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42MOOK0. Transaction: MzExODY4NDgwMGFkaXF6a2N4.

  28. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA4NK. Transaction: MzEwODk1MjU0NmFkaXF6a2N4.

  29. 1 September 2014 Appointment of Mr James Robertson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHRPPV. Transaction: MzEwNjU4NDg2NmFkaXF6a2N4.

  30. 30 June 2014 Termination of appointment of Richard Lockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B62CC9. Transaction: MzEwMjg4MTU4OGFkaXF6a2N4.

  31. 11 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5KZM. Transaction: MzA5NjA2OTY1MWFkaXF6a2N4.

  32. 6 January 2014 Appointment of Mr Fred Jacques Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ59CH. Transaction: MzA5MTk4NzA5MmFkaXF6a2N4.

  33. 6 January 2014 Appointment of Mr Sumihisa Fujiwara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ580Y. Transaction: MzA5MTk4NjU0MmFkaXF6a2N4.

  34. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07DJ7. Transaction: MzA4NjUwNjI2MWFkaXF6a2N4.

  35. 2 September 2013 Appointment of Mr Junichi Imaizumi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2GZ5V. Transaction: MzA4NDIxNTU5NmFkaXF6a2N4.

  36. 22 August 2013 Termination of appointment of Naotaka Kono as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FA9Q29. Transaction: MzA4MzcwNDY4N2FkaXF6a2N4.

  37. 24 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X26VOJYQ. Transaction: MzA3Njc3NTM5MmFkaXF6a2N4.

  38. 22 April 2013 Appointment of Mr Tetsuaki Saito as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T1BEQ. Transaction: MzA3NjY2MDE2NmFkaXF6a2N4.

  39. 22 April 2013 Termination of appointment of Jo Harada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T166H. Transaction: MzA3NjY1ODk0NWFkaXF6a2N4.

  40. 22 April 2013 Termination of appointment of Tatsuro Ishijima as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T1582. Transaction: MzA3NjY1ODU5NWFkaXF6a2N4.

  41. 19 December 2012 Termination of appointment of James Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4W6D7. Transaction: MzA2OTY4NjkzNGFkaXF6a2N4.

  42. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHT7FN. Transaction: MzA2NDM0MTcwMmFkaXF6a2N4.

  43. 12 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14KMGA3. Transaction: MzA1Mzk0MTk2NmFkaXF6a2N4.

  44. 27 October 2011 Appointment of Mr Jo Harada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5VMJYQQ. Transaction: MzA0NjIwMzcwMmFkaXF6a2N4.

  45. 27 October 2011 Appointment of Mr Hidekazu Futai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5VD5YQ3. Transaction: MzA0NjIwMzEzNWFkaXF6a2N4.

  46. 27 October 2011 Termination of appointment of Osamu Yamakawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5V0WYQH. Transaction: MzA0NjIwMjQyM2FkaXF6a2N4.

  47. 27 October 2011 Termination of appointment of Kazunori Fujikawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5UZFYQY. Transaction: MzA0NjIwMjMzM2FkaXF6a2N4.

  48. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9PPMXL1. Transaction: MzA0NDAxOTYyMmFkaXF6a2N4.

  49. 11 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X0BB9SCW. Transaction: MzAzMzY3ODgwMmFkaXF6a2N4.

  50. 11 January 2011 Termination of appointment of Colin Macewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFUVMQP2. Transaction: MzAzMDE5NjQ4MmFkaXF6a2N4.

  51. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX48TQ57. Transaction: MzAyOTUyOTA1OGFkaXF6a2N4.

  52. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA1GGNEI. Transaction: MzAyMzQ0MjgxMGFkaXF6a2N4.

  53. 20 July 2010 Appointment of Mr Glenn Aungles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLV5RLUO. Transaction: MzAxOTgxMDgyN2FkaXF6a2N4.

  54. 20 July 2010 Appointment of Mr Glenn Aungles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLUWELU1. Transaction: MzAxOTgxMDI5OGFkaXF6a2N4.

  55. 7 July 2010 Termination of appointment of Keith Pollard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A89DNLCO. Transaction: MzAxOTA3OTM1MmFkaXF6a2N4.

  56. 7 July 2010 Termination of appointment of Keith Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A89DLLCM. Transaction: MzAxOTA3OTM0MWFkaXF6a2N4.

  57. 3 June 2010 Termination of appointment of Tadashi Hiroe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APZHFKES. Transaction: MzAxNjgyOTYwNWFkaXF6a2N4.

  58. 3 June 2010 Termination of appointment of Yasuo Yagi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APZHEKER. Transaction: MzAxNjgyOTU2MWFkaXF6a2N4.

  59. 3 June 2010 Appointment of Tatsuro Ishijima as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APZHDKEQ. Transaction: MzAxNjgyOTQwOGFkaXF6a2N4.

  60. 3 June 2010 Appointment of Kazunori Fujikawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APZHCKEP. Transaction: MzAxNjgyOTIxOGFkaXF6a2N4.

  61. 29 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X8XSOIPP. Transaction: MzAxMjM5NTQyM2FkaXF6a2N4.

  62. 29 March 2010 Director's details changed for Yasuo Yagi on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X8XSNIPO. Transaction: MzAxMjM5Mzk2NWFkaXF6a2N4.

  63. 20 January 2010 Appointment of Colin Hugh Macewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PPG8BGTM. Transaction: MzAwNzQ5MDg3OGFkaXF6a2N4.

  64. 20 January 2010 Appointment of Osamu Yamakawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PPG8AGTL. Transaction: MzAwNzQ4NzUxMmFkaXF6a2N4.

  65. 5 January 2010 Director's details changed for Mr James Robertson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSFO4GEQ. Transaction: MzAwNjMxNDU3NWFkaXF6a2N4.

  66. 5 January 2010 Director's details changed for Mr Keith Pollard on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSFJFGEW. Transaction: MzAwNjMxNDA3MWFkaXF6a2N4.

  67. 5 January 2010 Director's details changed for Richard John Lockett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSFA2GEA. Transaction: MzAwNjMxMzc0OGFkaXF6a2N4.

  68. 5 January 2010 Director's details changed for Naotaka Kono on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSF77GEC. Transaction: MzAwNjMxMzcyMGFkaXF6a2N4.

  69. 5 January 2010 Director's details changed for Tadashi Hiroe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSF28GE8. Transaction: MzAwNjMxMzM3NmFkaXF6a2N4.

  70. 5 January 2010 Secretary's details changed for Keith Pollard on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XSETDGE3. Transaction: MzAwNjMxMjc5N2FkaXF6a2N4.

  71. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHH9ZEIC. Transaction: MzAwMTkxNTg0OWFkaXF6a2N4.

  72. 29 May 2009 Appointment terminated director naoya iwashita [View PDF]

    Category: Officers. Type: 288b. Barcode: AGCKZA83. Transaction: MjAzNDAyOTA1MWFkaXF6a2N4.

  73. 29 May 2009 Director appointed naotaka kono [View PDF]

    Category: Officers. Type: 288a. Barcode: AGCL1A86. Transaction: MjAzNDAyOTA0OWFkaXF6a2N4.

  74. 20 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FQI966. Transaction: MjAzMDk2ODYxOGFkaXF6a2N4.

  75. 6 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A60XF3NI. Transaction: MjAxNDgzNjU3OWFkaXF6a2N4.

  76. 9 June 2008 Director appointed tadashi hiroe [View PDF]

    Category: Officers. Type: 288a. Barcode: AXPS20C2. Transaction: MjAwNjg1MTk3NmFkaXF6a2N4.

  77. 2 June 2008 Appointment terminated director takeshi matsuura [View PDF]

    Category: Officers. Type: 288b. Barcode: A357E058. Transaction: MjAwNjQ0NDU2MGFkaXF6a2N4.

  78. 23 May 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NJZZY1. Transaction: MjAwNTk2ODY1M2FkaXF6a2N4.

  79. 15 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3OTk4N2FkaXF6a2N4.

  80. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU2NzI1N2FkaXF6a2N4.

  81. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE2MTYwNWFkaXF6a2N4.

  82. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE0ODUxNmFkaXF6a2N4.

  83. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5MjYyN2FkaXF6a2N4.

  84. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5NDIxM2FkaXF6a2N4.

  85. 29 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYwOTQ4OWFkaXF6a2N4.

  86. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcyMDIxNGFkaXF6a2N4.

  87. 24 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1MTU1NmFkaXF6a2N4.

  88. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA3NjkwM2FkaXF6a2N4.

  89. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA0NjgzNmFkaXF6a2N4.

  90. 6 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY4NDI3MmFkaXF6a2N4.

  91. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ2NjEyNmFkaXF6a2N4.

  92. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA4MzE0NmFkaXF6a2N4.

  93. 13 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTkwOTc3MGFkaXF6a2N4.

  94. 13 May 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxNzU4OGFkaXF6a2N4.

  95. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5MzY1NWFkaXF6a2N4.

  96. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU0MTc1OGFkaXF6a2N4.

  97. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIzMDIzOGFkaXF6a2N4.

  98. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc2MDAzOGFkaXF6a2N4.

  99. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4NTAxOWFkaXF6a2N4.

  100. 10 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzMxMDc0OGFkaXF6a2N4.

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