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PENTEL (STATIONERY) LIMITED

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

Company details

LYNTON HOUSE, 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT

PENTEL (STATIONERY) LIMITED on the map

Company type: Private Limited Company
Company number: 00997644
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.21
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 120000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
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DIRECTOR APPOINTED ISSEKI NAKAYAMA
Form type: AP01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR MASARU WADA
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR MITSUAKI IIZUKA
Form type: TM01
Date: 2014.08.18
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHI HATSUMI / 01/12/2012
Form type: CH01
Date: 2014.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MR EIICHI HATSUMI / 01/12/2012
Form type: CH03
Date: 2014.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR KEIMA HORIE
Form type: TM01
Date: 2013.08.08
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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DIRECTOR APPOINTED MASARU WADA
Form type: AP01
Date: 2012.08.08
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEIMA HORIE / 01/07/2012
Form type: CH01
Date: 2012.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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DIRECTOR APPOINTED MR EIICHI HATSUMI
Form type: AP01
Date: 2011.10.28
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SECRETARY APPOINTED MR EIICHI HATSUMI
Form type: AP03
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR SATOSHI OHI
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY SATOSHI OHI
Form type: TM02
Date: 2011.10.28
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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DIRECTOR APPOINTED MR MITSUAKI IIZUKA
Form type: AP01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI SHINODA
Form type: TM01
Date: 2010.09.08
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
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SECTION 519
Form type: MISC
Date: 2009.12.14
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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DIRECTOR APPOINTED HIROSHI SHINODA
Form type: 288a
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY MAKING
Form type: 288b
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21

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Company directors and board members:

EIICHI HATSUMI (current)
Secretary, 2011.09.26
87 WYNWARDS ROAD , SWINDON
SN25 4ZR, WILTSHIRE
EIICHI HATSUMI (current)
Director, MANAGING DIRECTOR, 2011.09.26
87 WYNWARDS ROAD , SWINDON
SN25 4ZR, WILTSHIRE
ISSEKI NAKAYAMA (current)
Director, DIRECTOR OF FOREIGN TRADE DEPT, 2014.07.15
7-2 KOAMICHO NIHONBASHI CHUO-KU , TOKYO
JAPAN
ISOKICHI HASHIZUME (resigned)
Secretary, 1992.07.13 - 1993.04.01
31 STONEHILL ROAD EAST SHEEN , LONDON
SW14 8RR
MITSUAKI IIZUKA (resigned)
Secretary, MANAGING DIRECTOR, 1993.04.01 - 2007.07.18
7 SANDFORD DRIVE WOODLEY , READING
RG5 4RR, BERKSHIRE
SATOSHI OHI (resigned)
Secretary, MANAGING DIRECTOR, 2007.07.18 - 2011.09.26
20 WARRENER CLOSE GROUNDWELL WEST , SWINDON
SN25 4AH, WILTSHIRE
KATSUYOSHI HAGIHARA (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.07.13 - 2000.06.30
502 23-12 2-CHOME KASUGA BUNKYO-KU , TOKYO
JAPAN
ISOKICHI HASHIZUME (resigned)
Director, MANAGING DIRECTOR, 1992.07.13 - 1993.04.01
31 STONEHILL ROAD EAST SHEEN , LONDON
SW14 8RR
KEIKO HORIE (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2002.06.28
3-7-4 KICHIJOJIMINAMI-CHO MUSASHINO-SHI , TOKYO
JAPAN
KEIMA HORIE (resigned)
Director, COMPANY DIRECTOR, 2002.06.28 - 2012.06.27
702 MUSASHISAKAI HILLS 702 2-28-28 KYONAN-CHO MUSASHINO-SHI , TOKYO
JAPAN
YUKIO HORIE (resigned)
Director, CHAIRMAN, 1992.07.13 - 2002.06.28
4-7-3 MINAMI-CHO KICHI-JOJI MUSASHINOSHI , TOKYO
JAPAN
MITSUAKI IIZUKA (resigned)
Director, DIRECTOR OF PENTAL JAPAN, 2010.07.27 - 2014.07.15
2-3-49 YOSHI-CHO SOKA-SHI , SAITAMA
340-0017
JAPAN
MITSUAKI IIZUKA (resigned)
Director, MANAGING DIRECTOR, 1993.04.01 - 2007.07.18
7 SANDFORD DRIVE WOODLEY , READING
RG5 4RR, BERKSHIRE
GOZO KIKUCHI (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.07.13 - 1993.03.19
33 SEYMOUR ROAD , LONDON
SW18 5JB
GEOFFREY BOYNTON MAKING (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 2008.05.12
WHITE GABLES DIXTER ROAD , NORTHIAM
TN31 6PF, EAST SUSSEX
SATOSHI OHI (resigned)
Director, MANAGING DIRECTOR, 2007.07.18 - 2011.09.26
20 WARRENER CLOSE GROUNDWELL WEST , SWINDON
SN25 4AH, WILTSHIRE
HIROSHI SHINODA (resigned)
Director, 2008.05.12 - 2010.07.27
CHIBA-KEN , KASHIWA-SHI
CHOUH 1-2-9
JAPAN
MASARU WADA (resigned)
Director, 2012.06.27 - 2014.07.15
4-1-5 KIYOMINO , YOSHIKAWA
SAITAMA PREFECTURE
JAPAN
TERUAKI WATANABE (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2007.09.15
1-8-8 NAKANE , SOKA CITY
SAITAMA
JAPAN

Companies near to PENTEL (STATIONERY) ltd.

Information about the Private Limited Company PENTEL (STATIONERY) 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: 2016.07.12. Reload the data