CITIZEN WATCH UNITED KINGDOM, LTD - WOKINGHAM
Company Profile | Company Filings |
Overview
CITIZEN WATCH UNITED KINGDOM, LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
CITIZEN WATCH UNITED KINGDOM, LTD was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104163. The accounts status is FULL and accounts are next due on 31/12/2024.
CITIZEN WATCH UNITED KINGDOM, LTD was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104163. The accounts status is FULL and accounts are next due on 31/12/2024.
CITIZEN WATCH UNITED KINGDOM, LTD - WOKINGHAM
This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
32120 - Manufacture of jewellery and related articles
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
CITIZEN HOUSE
WOKINGHAM
BERKSHIRE
RG41 2PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YOSHIHISA YAJIMA | Dec 1968 | Japanese | Director | 2022-01-18 | CURRENT |
BRIAN PAUL GILLINGHAM | Feb 1976 | Secretary | 2007-10-12 | CURRENT | |
MR HIROSHI UTSUNOMIYA | Sep 1964 | Japanese | Director | 2022-01-18 | CURRENT |
MR TOSHIYUKI FURUKAWA | Jan 1963 | Japanese | Director | 2016-12-31 UNTIL 2022-01-18 | RESIGNED |
LAURENCE ROBERT GRUNSTEIN | Oct 1945 | American | Director | 2000-12-12 UNTIL 2011-04-15 | RESIGNED |
NORITSUGO IWATA | Sep 1947 | Japan | Director | 2002-07-05 UNTIL 2007-03-31 | RESIGNED |
MR RYOTA AOYAGI | Oct 1950 | Japanese | Director | 2014-06-12 UNTIL 2016-12-31 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Director | 2000-11-08 UNTIL 2000-12-12 | RESIGNED |
MR KOICHIRO KUDO | Jul 1969 | Japanese | Director | 2014-11-01 UNTIL 2017-04-07 | RESIGNED |
MR FUSAMITSU NATORI | May 1957 | Japanese | Director | 2012-06-01 UNTIL 2014-10-31 | RESIGNED |
FUKUJIRO OSAWA | Feb 1939 | Japanese | Director | 2000-12-12 UNTIL 2002-07-05 | RESIGNED |
AKIHIKO SUZUKI | Jan 1942 | Japanese | Director | 2000-12-12 UNTIL 2005-07-01 | RESIGNED |
MR YOSHIO TAKADA | Dec 1956 | Japanese | Director | 2011-06-17 UNTIL 2014-06-12 | RESIGNED |
MR NORIO TAKEUCHI | Aug 1958 | Japanese | Director | 2010-06-28 UNTIL 2022-01-18 | RESIGNED |
TOSHIO TOKURA | Dec 1949 | Japanese | Director | 2000-12-12 UNTIL 2010-06-17 | RESIGNED |
TETSURO NAKANO | Jun 1946 | Japanese | Director | 2007-04-02 UNTIL 2012-06-01 | RESIGNED |
ANTHONY GERALD SMITH | Secretary | 2000-12-12 UNTIL 2007-10-12 | RESIGNED | ||
ANNE ROSALIND BATESON | British | Secretary | 2000-11-08 UNTIL 2000-12-12 | RESIGNED | |
MR TAKASHI TSUKAMOTO | Aug 1975 | Japanese | Director | 2017-04-07 UNTIL 2021-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citizen Watch Company Of America Inc | 2016-04-06 | New York Ny 10036 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-30 | 31-03-2023 | 7,863,718 Cash 16,279,176 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-16 | 31-03-2022 | 10,522,180 Cash 15,903,534 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-18 | 31-03-2021 | 8,254,808 Cash 14,914,747 equity |