MITSUBISHI PENCIL CO. U.K. LTD. - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MITSUBISHI PENCIL CO. U.K. LTD. is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MITSUBISHI PENCIL CO. U.K. LTD. was incorporated 39 years ago on 08/10/1984 and has the registered number: 01853477. The accounts status is FULL and accounts are next due on 30/09/2024.
MITSUBISHI PENCIL CO. U.K. LTD. was incorporated 39 years ago on 08/10/1984 and has the registered number: 01853477. The accounts status is FULL and accounts are next due on 30/09/2024.
MITSUBISHI PENCIL CO. U.K. LTD. - MILTON KEYNES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 MURDOCH COURT
MILTON KEYNES
MK5 8GH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OSAMU TESHIMA | Aug 1964 | Japanese | Director | 2021-07-27 | CURRENT |
| SHIGEHIKO SUHARA | Feb 1979 | Japanese | Director | 2021-07-27 | CURRENT |
| MR MAXIME CLAUDE MARIE BRASSEUR | Aug 1971 | French | Director | 2023-07-17 | CURRENT |
| MRS TRACEY DAWN PETTIFER | Secretary | 2016-11-01 | CURRENT | ||
| HIROSHI YOKOISHI | Apr 1959 | Japanese | Director | 2002-03-25 UNTIL 2008-09-01 | RESIGNED |
| MR GRAHAM ANTHONY ASHMAN | Mar 1943 | Secretary | RESIGNED | ||
| MR OLIVIER PASCAL CLAUDE BRENOT | Secretary | 2014-05-09 UNTIL 2016-11-01 | RESIGNED | ||
| OWEN JOHN PAUL MCGONAGLE | May 1962 | Secretary | 2007-02-23 UNTIL 2013-10-10 | RESIGNED | |
| TADASHI MOMMA | Jul 1953 | Secretary | 1992-08-01 UNTIL 1995-05-01 | RESIGNED | |
| NEIL WEBB | Dec 1955 | British | Secretary | 1995-05-01 UNTIL 2003-09-29 | RESIGNED |
| HIROSHI YOKOISHI | Apr 1959 | Japanese | Secretary | 2003-09-29 UNTIL 2007-02-23 | RESIGNED |
| NOBUYUKI NAGASAWA | Apr 1957 | Japanese | Director | 1995-05-01 UNTIL 2002-03-25 | RESIGNED |
| MR HIROSHI YOKOISHI | Apr 1959 | Japanese | Director | 2011-12-31 UNTIL 2021-07-27 | RESIGNED |
| NEIL WEBB | Dec 1955 | British | Director | 1993-01-01 UNTIL 2003-09-29 | RESIGNED |
| DR YOJI SUHARA | Dec 1920 | Japanese | Director | RESIGNED | |
| PRESIDENT EIICHIRO SUHARA | Jul 1948 | Japanese | Director | RESIGNED | |
| MR PAUL ALEXANDER PHELAN | Feb 1952 | British | Director | 2008-09-01 UNTIL 2011-12-31 | RESIGNED |
| MR JAMES ELDER | Jul 1958 | British | Director | 2021-07-27 UNTIL 2022-12-31 | RESIGNED |
| TADASHI MOMMA | Jul 1953 | Director | RESIGNED | ||
| TOSHIO MINAGUCHI | Jan 1935 | Japanese | Director | 1994-12-19 UNTIL 2003-03-31 | RESIGNED |
| NEIL ROBERT JARDINE | Nov 1967 | British | Director | 2023-07-17 UNTIL 2023-11-03 | RESIGNED |
| MR GRAHAM ANTHONY ASHMAN | Mar 1943 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Pencil Company Limited, Japan | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |