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JEOL(U.K.)LIMITED

Learn more about JEOL(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT

JEOL(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00939456
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.26
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR AKIHIRO KOBAYASHI
Form type: AP01
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR YASUO TAKEMITSU
Form type: TM01
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR KOICHI FUKUYAMA
Form type: TM01
Date: 2016.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR APPOINTED MR SHAUN MICHAEL QUILL
Form type: AP01
Date: 2015.08.06
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, 35 VINE STREET, LONDON, EC3N 2AA
Form type: AD01
Date: 2014.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.19
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR APPOINTED KOICHI FUKUYAMA
Form type: AP01
Date: 2014.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TSUTOMU MORITA
Form type: TM01
Date: 2014.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED YASUO TAKEMITSU
Form type: AP01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MIKIO ASANUMA
Form type: TM02
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YUICHI MATSUMOTO
Form type: TM01
Date: 2013.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR APPOINTED TSUTOMU MORITA
Form type: AP01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIKIO ASANUMA
Form type: TM01
Date: 2011.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED YUICHI MATSUMOTO
Form type: AP01
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEPBURN
Form type: TM01
Date: 2010.11.30
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEPBURN / 15/06/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MIKIO ASANUMA / 15/06/2010
Form type: CH01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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DIRECTOR AND SECRETARY APPOINTED MIKIO ASANUMA
Form type: 288a
Date: 2008.12.12
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TSUTOMU MORITA LOGGED FORM
Form type: 288b
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28

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Company directors and board members:

AKIHIRO KOBAYASHI (current)
Director, 2016.04.01
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
SHAUN MICHAEL QUILL (current)
Director, MANAGING DIRECTOR, 2015.04.01
JEOL HOUSE SILVER COURT WATCHMEAD , WELWYN GARDEN CITY
AL7 1LT, HERTFORDSHIRE
ENGLAND
MIKIO ASANUMA (resigned)
Secretary, COMPANY DIRECTOR, 2008.07.01 - 2013.03.31
26 AVENUE DE GRIGNON , BEYNES
78650
FRANCE
NORIMASA ISHIDA (resigned)
Secretary, DIRECTOR, 2004.04.28 - 2007.08.01
2-19-3 SAKURAGAOKA , TAMA-SHI
FOREIGN, TOKYO 206-0013
JAPAN
NORIMASA ISHIDA (resigned)
Secretary, 1992.10.02 - 1994.11.24
23 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
TSUTOMU MORITA (resigned)
Secretary, COMPANY DIRECTOR, 2007.08.01 - 2008.07.01
3-4-1-108 KAMIKITAZAWA, SETAGAYA , TOKYO 156-0057
FOREIGN
JAPAN
TOMIO NOZAWA (resigned)
Secretary, DEPUTY MANAGING DIRECTOR, 2001.04.01 - 2004.04.28
15 WOODSIDE GRANGE 77 HOLDEN ROAD , LONDON
N12 7DP
SHINSUKE SAKANASHI (resigned)
Secretary, DIRECTOR, 1994.11.24 - 1996.03.01
8 HAYWOOD PARK CHORLEYWOOD , RICKMANSWORTH
WD3 5DR, HERTFORDSHIRE
TOSHIHITO SUZUKI (resigned)
Secretary, 1992.06.15 - 1992.10.02
35 HALE DRIVE MILL HILL , LONDON
NW7 3EL
MASASHI TAKASAKA (resigned)
Secretary, DIRECTOR, 1996.03.01 - 2001.03.30
285A GATESHEAD ROAD , BOREHAMWOOD
WD6 5HY, HERTFORDSHIRE
MIKIO ASANUMA (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2011.04.01
26 AVENUE DE GRIGNON , BEYNES
78650
FRANCE
KOICHI FUKUYAMA (resigned)
Director, MANAGING DIRECTOR, 2014.04.01 - 2016.03.31
JEOL HOUSE WATCHMEAD , WELWYN GARDEN CITY
AL7 1LT, HERTFORDSHIRE
ENGLAND
AKIO FUSE (resigned)
Director, 1996.03.01 - 1997.04.01
1-436 OGAWA-MACHI KODAIRI-SHI TOKYO , JAPAN
FOREIGN
MICHAEL JOHN HEPBURN (resigned)
Director, MANAGING DIRECTOR, 1992.06.15 - 2010.03.31
180 TAVISTOCK ROAD , FLEET
GU51 4HG, HAMPSHIRE
NORIMASA ISHIDA (resigned)
Director, 2002.04.01 - 2007.08.01
2-19-3 SAKURAGAOKA , TAMA-SHI
FOREIGN, TOKYO 206-0013
JAPAN
NORIMASA ISHIDA (resigned)
Director, 1992.06.15 - 1994.11.24
23 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
YUICHI MATSUMOTO (resigned)
Director, MANAGING DIRECTOR, 2010.04.01 - 2013.03.31
JEOL HOUSE SILVER COURT WATCHMEAD , WELWYN GARDEN CITY
AL7 1LT, HERTFORDSHIRE
TSUTOMU MORITA (resigned)
Director, COMPANY DIRECTOR, 2007.08.01 - 2008.07.01
3-4-1-108 KAMIKITAZAWA, SETAGAYA , TOKYO 156-0057
FOREIGN
JAPAN
TSUTOMU MORITA (resigned)
Director, GENERAL MANAGER, 2011.04.01 - 2014.04.01
JEOL (EUROPE) SAS ESPACE CLAUDE MONET 1 1 ALLEE DE GIVERNY , CROISSY-SUR-SEINE
78290
FRANCE
SHUICHI MURAKAMI (resigned)
Director, 1992.06.15 - 1994.10.01
5-2-1 501 NAKAARAI TOKOROZAWA-SHI , SAITAMA 359
FOREIGN
JAPAN
GEORGE ERNEST MURRAY (resigned)
Director, 1992.06.15 - 1998.03.31
85 BEAUFOYS AVENUE , FERNDOWN
BH22 9RN, DORSET
TOMIO NOZAWA (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2001.04.01 - 2002.10.31
15 WOODSIDE GRANGE 77 HOLDEN ROAD , LONDON
N12 7DP
SHINSUKE SAKANASHI (resigned)
Director, 1994.11.24 - 1996.03.01
8 HAYWOOD PARK CHORLEYWOOD , RICKMANSWORTH
WD3 5DR, HERTFORDSHIRE
HIROSHI SHINAGAWA (resigned)
Director, 1992.06.15 - 1994.12.23
118 HALE LANE MILL HILL , LONDON
NW7 3SE
TOSHIHITO SUZUKI (resigned)
Director, 1992.06.15 - 1992.10.02
35 HALE DRIVE MILL HILL , LONDON
NW7 3EL
NOBUHIRO TACHIBANA (resigned)
Director, 1997.04.01 - 2000.07.03
4-40-8 NISHISUNA-MACHI TACHIKAWA-SHI , TOKYO
FOREIGN
JAPAN
MASASHI TAKASAKA (resigned)
Director, 1996.03.01 - 2001.03.30
285A GATESHEAD ROAD , BOREHAMWOOD
WD6 5HY, HERTFORDSHIRE
YASUO TAKEMITSU (resigned)
Director, MANAGING DIRECTOR, 2013.04.01 - 2016.03.23
JEOL HOUSE SILVER COURT WATCHMEAD , WELWYN GARDEN CITY
AL7 1LT, HERTFORDSHIRE
ENGLAND
TORU USAMI (resigned)
Director, 2000.07.03 - 2002.04.01
38 DOVE PARK , CHORLEY WOOD
WD3 5NY, HERTFORDSHIRE

Companies near to JEOL(U.K.)ltd.

Information about the Private Limited Company JEOL(U.K.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data