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MENICON LIMITED

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

Company details

1 GATELODGE CLOSE, ROUND SPINNEY, NORTHAMPTON, NN3 8RJ

MENICON LIMITED on the map

Company type: Private Limited Company
Company number: 01043189
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.21
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR AKINORI OHTA
Form type: AP01
Date: 2016.07.06
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DIRECTOR APPOINTED MR HIDEKI KOGA
Form type: AP01
Date: 2016.07.06
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI MURAKAMI
Form type: TM01
Date: 2016.07.05
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APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI OGUCHI
Form type: TM01
Date: 2016.07.05
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APPOINTMENT TERMINATED, DIRECTOR DOREEN BROWNE
Form type: TM01
Date: 2016.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.08
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COMPANY NAME CHANGED DAVID THOMAS (CONTACT LENSES) LIMITED, CERTIFICATE ISSUED ON 12/04/16
Form type: CERTNM
Date: 2016.04.12
Child documents:
Document type: ANNOTATION
Date: 2016.04.12
Form type: RES15
Document description: CHANGE OF NAME 15/03/2016
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CHANGE OF NAME 15/03/2016
Form type: RES15
Date: 2016.04.09
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.04.09
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1250
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.02
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DIRECTOR APPOINTED MR TOSHIYUKI OGUCHI
Form type: AP01
Date: 2015.07.02
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DIRECTOR APPOINTED MR HIROSHI MURAKAMI
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR SHIZUYA YONEDA
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR MAMORU FUKIMBARA
Form type: TM01
Date: 2015.07.02
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.08
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR APPOINTED MR MAMORU FUKIMBARA
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MR SHIZUYA YONEDA
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR ANATOLE DIEP
Form type: TM01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI OGUCHI
Form type: TM01
Date: 2013.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.04
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS ROLFE / 29/03/2012
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYUKI OGVCHI / 06/12/2012
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MITCHELL / 29/03/2012
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BROWNE / 29/03/2012
Form type: CH01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM AVERY
Form type: TM01
Date: 2012.08.22
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DIRECTOR APPOINTED MR ANATOLE DIEP
Form type: AP01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR MANUEL MARTIN TAMARGO
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACOBSON
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR TOSHIO MATSUSHIMA
Form type: TM01
Date: 2012.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS
Form type: TM01
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY DOREEN BROWNE
Form type: TM02
Date: 2012.02.03
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CURRSHO FROM 31/12/2012 TO 31/03/2012
Form type: AA01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS ROLFE / 17/01/2012
Form type: CH01
Date: 2012.01.20
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR KAZUO KAMITA
Form type: TM01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR MAMORU FUKIMBARA
Form type: TM01
Date: 2011.09.06
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DIRECTOR APPOINTED MANUEL ANGEL MARTIN TAMARGO
Form type: AP01
Date: 2011.09.06
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DIRECTOR APPOINTED TOSHIYUKI OGVCHI
Form type: AP01
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.02
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BROWNE / 06/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS / 06/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS ROLFE / 06/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MITCHELL / 06/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONATHAN AVERY / 06/12/2009
Form type: CH01
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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ADOPT ARTICLES 20/11/2009
Form type: RES01
Date: 2009.12.02
£2.95
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DIRECTOR APPOINTED JONATHAN JACOBSON
Form type: AP01
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED TOSHIO MATSUSHIMA
Form type: AP01
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED KAZUO KAMITA
Form type: AP01
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED MAMORU FUKIMBARA
Form type: AP01
Date: 2009.11.26

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Company directors and board members:

HIDEKI KOGA (current)
Director, EXECUTIVE OFFICER OF MENICON CO., LTD, 2016.06.07
1 GATELODGE CLOSE ROUND SPINNEY , NORTHAMPTON
NN3 8RJ
KEVIN JOHN MITCHELL (current)
Director, MANAGING DIRECTOR, 2000.11.02
13 SAREK PARK WEST HUNSBURY , NORTHAMPTON
NN4 9YA, NORTHAMPTONSHIRE
AKINORI OHTA (current)
Director, EXECUTIVE OFFICER OF MENICON CO., LTD, 2016.06.07
1 GATELODGE CLOSE ROUND SPINNEY , NORTHAMPTON
NN3 8RJ
PETER FRANCIS ROLFE (current)
Director, TECHNICAL DIRECTOR, 2004.11.01
RIVERSIDE COTTAGE HIGH STREET DENFORD , KETTERING
NN14 4EQ, NORTHAMPTONSHIRE
ENGLAND
DOREEN BROWNE (resigned)
Secretary, 1996.10.29 - 2012.01.31
3 MOORHOUSE WAY , KETTERING
NN15 7LX, NORTHAMPTONSHIRE
FREDA PEARL LOUISE THOMAS (resigned)
Secretary, 1991.12.06 - 1996.10.29
JALNA 9 PINE COURT LITTLE BRINGTON , NORTHAMPTON
NN7 4EZ, NORTHAMPTONSHIRE
GRAHAM JONATHAN AVERY (resigned)
Director, 2004.11.01 - 2012.08.10
47 THE HORSESHOE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8QS, HERTFORDSHIRE
DOREEN BROWNE (resigned)
Director, ADMINISTRATION DIRECTOR, 2003.09.18 - 2016.06.30
3 MOORHOUSE WAY , KETTERING
NN15 7LX, NORTHAMPTONSHIRE
ANATOLE DIEP (resigned)
Director, COMPANY DIRECTOR, 2012.07.20 - 2013.06.24
104 RUE MARTRE , CLICHY CEDEX
92583
FRANCE
MAMORU FUKIMBARA (resigned)
Director, EXECUTIVE OFFICER,, 2009.11.20 - 2011.07.21
1 GATELODGE CLOSE ROUND SPINNEY , NORTHAMPTON
NN3 8RJ
MAMORU FUKIMBARA (resigned)
Director, EXECUTIVE OFFICER OF MENICON CO. LTD, 2013.06.24 - 2015.06.19
3-21-19 AOI NAKA-KU , NAGOYA
AICHI 460-0006
JAPAN
JONATHAN JACOBSON (resigned)
Director, GENERAL MANAGER GLOBAL STRATEGY AND OPERATIONS, 2009.11.20 - 2012.07.01
1 GATELODGE CLOSE ROUND SPINNEY , NORTHAMPTON
NN3 8RJ
KAZUO KAMITA (resigned)
Director, CHIEF FINANCIAL OFFICER/RESIDENT DIRECTOR, 2009.11.20 - 2011.07.21
1 GATELODGE CLOSE ROUND SPINNEY , NORTHAMPTON
NN3 8RJ
MANUEL ANGEL MARTIN TAMARGO (resigned)
Director, NONE, 2011.07.21 - 2012.07.01
32 AVENIDA DE BURGOS , MADRID
28036 SPAIN/MADRID
SPAIN
TOSHIO MATSUSHIMA (resigned)
Director, SENIOR EXECUTIVE OFFICES, 2009.11.20 - 2012.07.01
1 GATELODGE CLOSE ROUND SPINNEY , NORTHAMPTON
NN3 8RJ
HIROSHI MURAKAMI (resigned)
Director, EXECUTIVE OFFICER OF MENICON CO. LTD, 2015.06.19 - 2016.06.07
3-21-19 AOI NAKA-KU , NAGOYA
4600006
JAPAN
TOSHIYUKI OGUCHI (resigned)
Director, EXECUTIVE OFFICER OF MENICON CO, LTD., 2011.07.21 - 2013.06.24
3-21-19 AOI, NAKA-KU , NAGOYA
4600006 AICHI
JAPAN
TOSHIYUKI OGUCHI (resigned)
Director, EXECUTIVE OFFICER OF MENICON CO. LTD, 2015.06.19 - 2016.06.07
3-21-19 AOI NAKA-KU , NAGOYA
4600006
JAPAN
DAVID WILLIAM THOMAS (resigned)
Director, CHAIRMAN, 1991.12.06 - 2007.10.18
32 KING RICHARD COURT WOOTTON BROOK CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XU
FREDA PEARL LOUISE THOMAS (resigned)
Director, 1991.12.06 - 2000.11.02
14 CLEEVES COURT CLEEVES WAY, RUSTINGTON , LITTLEHAMPTON
BN16 3TS, WEST SUSSEX
WILLIAM THOMAS (resigned)
Director, MANAGING DIRECTOR, 1991.12.06 - 2012.03.29
BRINDLEY HOUSE BARNACRE OFF RAVENSTHORPE RD, EAST HADDON , NORTHAMPTON
NN6 8BS
SHIZUYA YONEDA (resigned)
Director, EXECUTIVE OFFICER OF MENICON CO. LTD, 2013.06.24 - 2015.06.19
3-21-19 AOI, NAKA-KU, , NAGOYA
AICHI 460-0006
JAPAN

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Information about the Private Limited Company MENICON 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