EPSON (U.K.) LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

EPSON (U.K.) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
EPSON (U.K.) LIMITED was incorporated 44 years ago on 16/11/1979 and has the registered number: 01461516. The accounts status is FULL and accounts are next due on 31/12/2024.

EPSON (U.K.) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTSIDE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ANDREW CAMPBELL-FERGUSON Feb 1968 British Director 2023-04-01 CURRENT
MRS SI??N FARU EVA WILKIE NATH Secretary 2018-07-06 CURRENT
MR KEISUKE FUJII Mar 1975 Japanese Director 2019-12-01 CURRENT
MR TAKANORI INAHO Mar 1968 Japanese Director 2024-04-01 CURRENT
MR KENJI KUBOTA Dec 1953 Japanese Director 2013-06-26 UNTIL 2014-10-10 RESIGNED
MR ANTHONY DANIEL PETFORD Jan 1959 British Director 2012-02-01 UNTIL 2015-10-31 RESIGNED
RAMON OLLE RIBALTA Dec 1950 Spanish Director 2001-09-28 UNTIL 2007-06-26 RESIGNED
MR CHRISTOPHER RONALD PRICE Aug 1961 British Director 2009-09-01 UNTIL 2012-01-31 RESIGNED
TORU OGUCHI Oct 1950 Japanese Director 2002-01-08 UNTIL 2003-05-01 RESIGNED
JUNIMITSU NAGANUMA Sep 1942 Japanese Director RESIGNED
MR YOSHIRO NAGAFUSA Jan 1963 Japanese Director 2021-04-01 UNTIL 2024-03-31 RESIGNED
MR MASAYOSHI MARUYAMA Jun 1953 Japanese Director 2011-07-01 UNTIL 2013-04-30 RESIGNED
MR HIROMI TABA Jan 1953 Japanese Director 2008-12-08 UNTIL 2015-06-24 RESIGNED
MR HIDEKI KITAMURA Jun 1960 Japanese Director 2013-05-01 UNTIL 2019-11-30 RESIGNED
MR YUZO OKANO Jul 1947 Japanese Director RESIGNED
MR CHRISTOPHER RONALD PRICE Aug 1961 British Secretary 2003-04-01 UNTIL 2009-09-30 RESIGNED
MR STEPHEN WILLIAM POWELL Secretary 2009-10-01 UNTIL 2014-10-10 RESIGNED
MR JOHN MARTIN GRAHAM Feb 1953 British Secretary RESIGNED
MR DAVID WALLIS BRUSH Jul 1954 British Secretary 1994-04-29 UNTIL 2003-03-31 RESIGNED
MR DAVID WALLIS BRUSH Secretary 2014-10-11 UNTIL 2018-07-06 RESIGNED
MR SHIGEKI INOUE Oct 1955 Japanese Director 2013-06-26 UNTIL 2015-07-31 RESIGNED
MR YORIMASA YUGUCHI Feb 1946 Japanese Director RESIGNED
MR ANDREW DUNCAN CAMPBELL-FERGUSON Feb 1968 British Director 2018-10-01 UNTIL 2020-04-01 RESIGNED
EIJI IDE Jul 1952 Japanese Director 2004-06-07 UNTIL 2008-12-08 RESIGNED
HIROSHI HORIUCHI Jun 1948 Japanese Director 1998-07-09 UNTIL 2001-11-25 RESIGNED
CLAUDE ROBERT HOFFSTETTER Oct 1938 French Director 1997-10-08 UNTIL 2001-09-28 RESIGNED
MR MASAAKI HAMAMOTO May 1940 Japanese Director RESIGNED
MR NORIYUKI HAMA Jul 1954 Japanese Director 2008-12-08 UNTIL 2011-06-30 RESIGNED
MR YASUO ISHII May 1942 Japanese Director 1996-09-18 UNTIL 1998-06-22 RESIGNED
MR NORIYUKI HAMA Jul 1954 Japanese Director 2013-06-26 UNTIL 2015-07-31 RESIGNED
MR ROBERT ADAM CLARK Sep 1966 U.K. Director 2015-11-01 UNTIL 2018-10-01 RESIGNED
MR ROBERT ADAM CLARK Sep 1966 British Director 2020-04-01 UNTIL 2023-03-31 RESIGNED
JUN KAITO May 1946 Japanese Director 1994-04-01 UNTIL 1997-09-17 RESIGNED
NICHOLAS DAVID BUTLER Mar 1952 British Director 2002-04-01 UNTIL 2009-08-31 RESIGNED
KAZUO FUDEUCHI Jan 1933 Japanese Director 1994-04-01 UNTIL 1996-06-28 RESIGNED
KEIJIRO ISOMURA Oct 1960 Japanese Director 2002-01-08 UNTIL 2004-06-07 RESIGNED
EIJI IDE Jul 1952 Japanese Director 1996-09-18 UNTIL 2002-03-31 RESIGNED
MASAYUKI KAWANA Jul 1964 Japanese Director 2014-10-11 UNTIL 2015-07-31 RESIGNED
MR KAZUYOSHI YAMAMOTO Mar 1960 Japanese Director 2015-06-25 UNTIL 2021-03-31 RESIGNED
TAKEHIKO TAKIZAWA Jan 1958 Japanese Director 2007-04-16 UNTIL 2008-12-08 RESIGNED
MASAKUZU SAKISAKA May 1947 Japanese Director 1996-09-18 UNTIL 1997-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seiko Epson Corporation 2016-04-06 Suwa   Nagano, 392-8502 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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