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KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED

Learn more about KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KONICA HOUSE, MILES GRAY ROAD, BASILDON, ESSEX.,, SS14 3AR

KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01132885
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified

Previous names:

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: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS CATHERINE BLAND
Form type: AP03
Date: 2016.02.26
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APPOINTMENT TERMINATED, SECRETARY ERIC GREEN
Form type: TM02
Date: 2016.02.26
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 21000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
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DIRECTOR APPOINTED MR MARTIN JAMES TIERNEY
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED MR TADASHI MURAKAMI
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR KEIJI MASAMOTO
Form type: TM01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANTON ECKERT
Form type: TM01
Date: 2015.04.08
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SECRETARY APPOINTED MR ERIC GREEN
Form type: AP03
Date: 2015.04.08
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APPOINTMENT TERMINATED, SECRETARY NEIL DINGLEY
Form type: TM02
Date: 2015.04.08
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.11
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DIRECTOR APPOINTED MR IKUO NAKAGAWA
Form type: AP01
Date: 2014.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEN OSUGA
Form type: TM01
Date: 2014.04.08
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.04
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.14
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DIRECTOR APPOINTED MR KEIJI MASAMOTO
Form type: AP01
Date: 2012.05.22
£2.95
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DIRECTOR APPOINTED MR NEIL JAMES ROBERT DINGLEY
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR YUKI KOBAYASHI
Form type: TM01
Date: 2012.04.03
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL DINGLEY / 18/01/2012
Form type: CH03
Date: 2012.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUKI KOBAYASHI / 01/04/2011
Form type: CH01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR ANTON ECKERT
Form type: AP01
Date: 2011.04.21
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DIRECTOR APPOINTED MR KEN OSUGA
Form type: AP01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR HIDEKI OKAMURA
Form type: TM01
Date: 2011.04.21
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.09.07
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31/01/10 STATEMENT OF CAPITAL GBP 21000000
Form type: SH01
Date: 2010.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HIDEKI OKAMURA / 02/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KANJI WADA
Form type: TM01
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED MR KANJI WADA
Form type: 288a
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEIJI OKAMOTO
Form type: 288b
Date: 2009.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.21
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.10
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2004.11.17

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Company directors and board members:

CATHERINE BLAND (current)
Secretary, 2016.02.26
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX.,
NEIL DINGLEY (current)
Director, MANAGING DIRECTOR, 2012.04.01
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX.,
TADASHI MURAKAMI (current)
Director, COMPANY DIRECTOR, 2015.04.01
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX.,
IKUO NAKAGAWA (current)
Director, COMPANY DIRECTOR, 2014.04.01
KONICA MINOLTA KONICA MINOLTA DEUTSCHLAND EUROPAALLEE 17 , LANGENHAGEN
GERMANY
MARTIN JAMES TIERNEY (current)
Director, COMPANY DIRECTOR, 2015.04.01
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX.,
NEIL DINGLEY (resigned)
Secretary, 2007.02.12 - 2015.04.01
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX.,
ERIC GREEN (resigned)
Secretary, 2015.04.01 - 2015.12.11
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX.,
DERRYK KEIL (resigned)
Secretary, 1998.05.30 - 1999.08.31
GROVE HOUSE NURSERY DRIVE BOREHAM , CHELMSFORD
CM3 3AH, ESSEX
PAUL RICHARD STOTT (resigned)
Secretary, 2004.04.08 - 2006.08.04
93 HEATH DRIVE , WARE
SG12 0RJ, HERTFORDSHIRE
NIGEL MARK THOMPSTONE (resigned)
Secretary, 1992.01.19 - 1998.05.29
26 YEOMANS CLOSE THORLEY , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
DAVID WILSON (resigned)
Secretary, COMPANY SECRETARY, 1999.09.01 - 2004.04.08
31 RANDALLS DRIVE HUTTON , BRENTWOOD
CM13 1NN, ESSEX
SEIICHI YOSHIDA (resigned)
Secretary, DIRECTOR OF ADMINISTRATION, 2006.08.04 - 2007.02.12
13 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX
ANTON ECKERT (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2015.04.01
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX.,
AKIHIRO HANYU (resigned)
Director, MANAGER, 1994.11.21 - 2000.10.27
65 BITTACY RISE , LONDON
NW7 2HH
YOSHIATSU HOSONO (resigned)
Director, MANAGER, 1992.01.19 - 1994.09.13
BOW BELLS HOUSE BREAD STREET , LONDON
EC3M 9BQ
KIYOHIKO ITO (resigned)
Director, MANAGER, 1992.01.19 - 1994.11.21
11 WALLERS HOPPET , LOUGHTON
IG10 1SP, ESSEX
YASUYUKI KADA (resigned)
Director, MANAGING DIRECTOR, 2003.10.01 - 2007.05.25
12 SOLAR COURT GREAT LINFORD , MILTON KEYNES
MK14 5HD, BUCKINGHAMSHIRE
TAKUMI KAWAKAMI (resigned)
Director, COMPANY DIRECTOR, 1998.10.08 - 2002.04.26
ABC STRASSE 44 HAMBURG , GERMANY
FOREIGN
TERUO KAWAURA (resigned)
Director, 1994.11.21 - 1998.10.08
3-7-23 HONDA KOKUBUNJI , TOKYO 185 JAPAN
FOREIGN
GENICHIRO KAZAMA (resigned)
Director, MANAGER, 1992.01.19 - 1993.06.22
TESDORF STRASSE 17 D-2000 , HAMBURGH 13
GERMANY
AKIO KITANI (resigned)
Director, COMPANY PRESIDENT, 2003.10.01 - 2005.06.09
HINDENBURG STR 121 , LANGENHAGEN
D30851
GERMANY
YUKI KOBAYASHI (resigned)
Director, MANAGING DIRECTOR, 2007.05.25 - 2012.03.31
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX.,
ATSUSHI KODAMA (resigned)
Director, MANAGER, 1993.06.22 - 1996.07.15
BOCKHURST 108 , HAMBURG 22589
GERMANY
KEIJI MASAMOTO (resigned)
Director, 2012.05.01 - 2015.04.01
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX.,
KIYOSHI NAKAMURA (resigned)
Director, MANAGING DIRECTOR, 1998.06.16 - 2005.06.09
14 MAXWELL ROAD , NORTHWOOD
HA6 2YF, MIDDLESEX
AKIYOSHI OHNO (resigned)
Director, 1996.07.15 - 1998.06.16
RACKER STR 6 D-21335 , LUNEBURG
D-21335
GERMANY
KEIJI OKAMOTO (resigned)
Director, 2005.06.09 - 2009.01.17
WARTHEWEG 26 , HANNOVER
FOREIGN, 30559
GERMANY
HIDEKI OKAMURA (resigned)
Director, 2005.06.09 - 2011.03.31
SCHILDHOF 15 , LANGENHAGEN
30853
GERMANY
KEN OSUGA (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2014.04.01
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX.,
MASAKI TAKAHASHI (resigned)
Director, MANAGER, 1992.01.19 - 1993.03.31
BOW BELLS HOUSE BREAD STREET , LONDON
EC3M 9BQ
MASAYUKI TAKAHASHI (resigned)
Director, 2001.04.02 - 2003.10.01
FONTENAY ALLEE 10 , HAMBURG
FOREIGN, 20354
GERMANY
KAZUMI TAKEMOTO (resigned)
Director, JAPANESSE, 1993.03.31 - 1994.09.13
61 SANDY LANE , CHEAM
SM2 7EN, SURREY
MIMPEI TOKIMATSU (resigned)
Director, DEPUTY MANAGER, 1991.11.01 - 1994.11.21
1 ROSE GARDEN CLOSE , EDGWARE
HA8 7RF
KANJI WADA (resigned)
Director, 2009.01.17 - 2009.10.01
BRISTOLER STR 6 30175 , HANNOVER
GERMANY
MICHAEL HENRY WEBB (resigned)
Director, MANAGER, 1992.01.19 - 1992.11.20
1 HIGHFIELD CLOSE DANBURY , CHELMSFORD
CM3 4EG, ESSEX

Companies near to KONICA MINOLTA BUSINESS SOLUTIONS (UK) ltd.

Information about the Private Limited Company KONICA MINOLTA BUSINESS SOLUTIONS (UK) 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: 2016.07.25. Reload the data