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 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
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 |