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SEIKO U.K. LIMITED

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

Company details

SC HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UW

SEIKO U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 01032911
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.29
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery
Company SEIKO U.K. LIMITED is a Private Limited Company, registration number 01032911, established in United Kingdom on the 29. November 1971. The company is now active. The company has been in business for 45 years . The company is based on SC HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UW. Business of the company SEIKO U.K. LIMITED by SIC and NACE code is "46480 - Wholesale of watches and jewellery". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS TERUYO ISHIMARU" from the 2016.07.04. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company SEIKO U.K. LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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Find out more information about SEIKO U.K. LIMITED. Our website makes it possible to view other available documents related to SEIKO U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS TERUYO ISHIMARU
Form type: AP01
Date: 2016.07.04
£2.95
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DIRECTOR APPOINTED MR TAKU YONEYAMA
Form type: AP01
Date: 2016.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHUNJI TANAKA
Form type: TM01
Date: 2016.07.04
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APPOINTMENT TERMINATED, DIRECTOR MASAHIKO SHOYAMA
Form type: TM01
Date: 2016.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIROHIKO UMEMOTO
Form type: TM01
Date: 2016.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
Form type: TM01
Date: 2016.04.04
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DIRECTOR APPOINTED MR KINYA IWAMI
Form type: AP01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR SUSUMU KAWANISHI
Form type: TM01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / HIROHIKO UMEMOTO / 16/12/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / HIROHIKO UMEMOTO / 16/12/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHUNJI TANAKA / 16/12/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MASAHIKO SHOYAMA / 16/12/2015
Form type: CH01
Date: 2015.12.16
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 5500000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARNBY / 31/07/2015
Form type: CH01
Date: 2015.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU KAWANISHI / 31/07/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARNBY / 30/07/2015
Form type: CH01
Date: 2015.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU KAWANISHI / 30/07/2015
Form type: CH01
Date: 2015.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 02/01/2015
Form type: CH01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU KAWANISHI / 02/01/2015
Form type: CH01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARNBY / 02/01/2015
Form type: CH01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NAOTO HIROOKA / 02/01/2015
Form type: CH01
Date: 2015.01.21
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APPOINTMENT TERMINATED, SECRETARY ATSUSHI KAKIZAKI
Form type: TM02
Date: 2014.09.25
£2.95
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SECRETARY APPOINTED JULIE ANN POWELL
Form type: AP03
Date: 2014.09.25
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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APPOINTMENT TERMINATED, SECRETARY KEVIN WHITBREAD
Form type: TM02
Date: 2014.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.10
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SECRETARY APPOINTED MR ATSUSHI KAKIZAKI
Form type: AP03
Date: 2014.05.13
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIROYUKI OUCHI
Form type: TM01
Date: 2013.08.09
£2.95
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DIRECTOR APPOINTED SUSUMU KAWANISHI
Form type: AP01
Date: 2013.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIMIHARU SUENAGA
Form type: TM01
Date: 2013.06.04
£2.95
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DIRECTOR APPOINTED NAOTO HIROOKA
Form type: AP01
Date: 2013.06.04
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
£2.95
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DIRECTOR APPOINTED MASAHIKO SHOYAMA
Form type: AP01
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED SHUNJI TANAKA
Form type: AP01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI OUCHI / 12/06/2012
Form type: CH01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KANEKO
Form type: TM01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOYOJI TODAKA
Form type: TM01
Date: 2012.06.20
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / KIMIHARU SUENAGA / 26/04/2011
Form type: CH01
Date: 2011.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIMIMARU SUENAGA / 27/10/2010
Form type: CH01
Date: 2010.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.25
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIMIMARU SUENAGA / 28/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI KANEKO / 28/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOYOJI TODAKA / 27/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI OUCHI / 27/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEIICHI MIKAMI
Form type: TM01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENJI HAGIWARA
Form type: TM01
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED HIROHIKO UMEMOTO
Form type: AP01
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED DAVID ANTHONY HARNBY
Form type: AP01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED KENJI HAGIWARA
Form type: AP01
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED TOYOJI TODAKA
Form type: AP01
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED ATSUSHI KANEKO
Form type: AP01
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHUNTARO ISHII
Form type: TM01
Date: 2009.10.26

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Company directors and board members:

JULIE ANN POWELL (current)
Secretary, 2014.09.22
S C HOUSE VANWALL ROAD , MAIDENHEAD
SL6 4UW, BERKSHIRE
DAVID ANTHONY HARNBY (current)
Director, COMPANY DIRECTOR, 2010.04.01
SC HOUSE VANWALL ROAD , MAIDENHEAD
SL6 4UW, BERKSHIRE
NAOTO HIROOKA (current)
Director, MANAGING DIRECTOR, 2013.04.08
SC HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UW, BERKSHIRE
TERUYO ISHIMARU (current)
Director, 2016.07.01
SC HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UW, BERKSHIRE
KINYA IWAMI (current)
Director, MANAGING DIRECTOR, 2016.01.20
SC HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UW, BERKSHIRE
TAKU YONEYAMA (current)
Director, 2016.07.01
SC HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UW, BERKSHIRE
ATSUSHI KAKIZAKI (resigned)
Secretary, 2014.02.03 - 2014.09.22
SC HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UW, BERKSHIRE
KEVIN RICHARD WHITBREAD (resigned)
Secretary, 1991.08.28 - 2014.02.03
32 CROWTHORNE ROAD , SANDHURST
GU47 9EP, BERKSHIRE
KENJI HAGIWARA (resigned)
Director, 2009.09.16 - 2010.05.27
582-12-A203 HIRADO-CHO TOTSUKA , YOKOHAMA
244-0803, KANAGAWA
JAPAN
KENJI HAGIWARA (resigned)
Director, COMPANY DIRECTOR, 2005.11.10 - 2008.02.08
582-12-A203. HIRADO-CHO. TOTSUKA , YOKOHAMA
KANAGAWA 244-0803
JAPAN
KENJI HAGIWARA (resigned)
Director, 2001.06.01 - 2005.05.31
121 PRINCES GARDENS , LONDON
W3 0LR
SHUNTARO ISHII (resigned)
Director, BUSINESS EXECUTIVE, 2007.08.06 - 2009.09.16
3-5, NAKA-OCHIAI 4-CHOME , SHINJUKU-KU
FOREIGN, TOKYO 161-0032
JAPAN
ATSUSHI KANEKO (resigned)
Director, BUSINESS EXECUTIVE, 2009.09.16 - 2012.06.12
1-11-45 SUMIYOSHI , SOKA
340-0014, SAITAMA
JAPAN
SUSUMU KAWANISHI (resigned)
Director, MANAGING DIRECTOR, 2013.08.01 - 2016.01.07
SC HOUSE VANWALL ROAD , MAIDENHEAD
SL6 4UW, BERKSHIRE
TAKABARA KUWABARA (resigned)
Director, COMPANY DIRECTOR, 2001.07.02 - 2003.06.30
15-2-701 MOTONAKAYAMA 4- CHOME FUNABASHI-SHI , CHIBA
273-0035
JAPAN
KUNIO MAEDA (resigned)
Director, 1999.06.16 - 2001.07.02
3-29-7 MINAMICHO HANAKOGANEI KOBAIROSHI , TOKYO
187-0003, 1870003
JAPAN
SEIICHI MIKAMI (resigned)
Director, OFFICE WORKER GENERAL MANAGER, 2006.11.13 - 2007.08.06
2-9-13 TAKARA , ICHIKAWA - SHI
CHIBA 272 - 0122
JAPAN
SEIICHI MIKAMI (resigned)
Director, 2008.04.01 - 2010.05.27
2-9-13 TAKARA , ICHIKAWA - SHI
CHIBA 272 - 0122
JAPAN
TAKAMITSU MUTO (resigned)
Director, 1999.06.16 - 2001.07.02
2-43-2 HIGASHI-CHOU KICHJYOJI MUSASHINO-SHI TOKYO 180-0002 , TOKYO
FOREIGN
JAPAN
TAKAMITSU MUTO (resigned)
Director, MANAGING DIRECTOR, 1991.08.28 - 1994.05.05
111 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, MIDDX
YOSHINOBU NAKAMURA (resigned)
Director, COMPANY DIRECTOR, 2004.06.21 - 2008.04.01
1-24 MINAMI - KAMAGAYA 2 - CHOME , KAMAGAYA - SHI
CHIBA 273-0106
JAPAN
MASATO NAKAODA (resigned)
Director, COMPANY DIRECTOR, 2008.02.08 - 2009.09.16
1-75-1408 YATO-CHO 2-CHOME , NISHI TOKYO
FOREIGN, TOKYO 188-0001
JAPAN
TOMOHIRO OGURO (resigned)
Director, COMPANY DIRECTOR, 2001.07.02 - 2004.06.21
17-6 UTSUKUSHIGAOKA 3 CHOME AOBA KU YOKOHAMA-SHI , KANAGAWA
225-0002
JAPAN
HIROYUKI OUCHI (resigned)
Director, MANAGING DIRECTOR, 2005.05.31 - 2013.08.01
FLAT 16 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
GREAT BRITAIN
TAKAYOSHI SAITO (resigned)
Director, 1991.08.28 - 1998.03.23
SEIKO CORPORATION 6-21 KYOBASHI 2 CHOME CHUO-KU , TOKYO 104
FOREIGN
JAPAN
HISAO SATO (resigned)
Director, BUSINESS EXECUTIVE, 2004.06.21 - 2006.11.13
6-15 NAKA - KAIGAN 2 - CHOME , CHIGASAKI - SHI
KANAGAWA 253-0055
JAPAN
MASAHIKO SHOYAMA (resigned)
Director, 2012.06.12 - 2016.07.01
SC HOUSE VANWALL ROAD , MAIDENHEAD
SL6 4UW, BERKSHIRE
ENGLAND
KIMIHARU SUENAGA (resigned)
Director, 2006.05.08 - 2013.04.29
FLAT 53 KENSINGTON WEST BLYTHE ROAD , LONDON
W14 0JG
ENGLAND
AKIRA SUZUKI (resigned)
Director, 1994.04.28 - 2001.06.01
FLAT 12 49 RUTLAND GATE , LONDON
SW7 1PL
HARUHIKO TAKAGI (resigned)
Director, EXECUTIVE ASSISTANT FINANCE AD, 2004.04.01 - 2004.10.02
2 THE CROFT PARK HILL EALING , LONDON
W5 2JW
SHUSUKE TAKENAKA (resigned)
Director, COMPANY DIRECTOR, 1998.03.23 - 1999.06.16
4-7-2 CHIYOGAOKA ASO-KU , KAWASAKI-SHI
KANAGAWA
JAPAN
SHUNJI TANAKA (resigned)
Director, 2012.06.12 - 2016.07.01
SC HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UW, BERKSHIRE
SHUNJI TANAKA (resigned)
Director, GENERAL MANAGER, 2000.09.30 - 2003.06.15
AM PFARRGARTEN 31 , MEERBUSCH
NORDRHEIN WESTFALEN 40667
GERMANY
TOYOJI TODAKA (resigned)
Director, DIRECTOR/BUSINESS EXECUTIVE, 2009.09.16 - 2012.06.12
APARTMENT 125 HEPWORTH COURT 30 GATLIFF ROAD , LONDON
SW1W 8QP
HIROHIKO UMEMOTO (resigned)
Director, CD, 2010.05.27 - 2016.07.01
SC HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UW, BERKSHIRE

Information about the Private Limited Company SEIKO 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: 2016.07.21. Reload the data