GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04651540. The accounts status is SMALL.
GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04651540. The accounts status is SMALL.
GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
33 CORNHILL
LONDON
EC3V 3ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHILLIPS HYDROCOLLOIDS RESEARCH LIMITED (until 07/02/2013)
PHILLIPS HYDROCOLLOIDS RESEARCH LIMITED (until 07/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2022 | 19/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HITOSHI SAKATA | Dec 1956 | Japanese | Director | 2012-03-30 | CURRENT |
TAKASHIGE SHIMIZU | Feb 1950 | Japanese | Director | 2003-06-01 | CURRENT |
DR TAKEO INOUE | Nov 1956 | Japanese | Director | 2009-11-04 | CURRENT |
DR TAKAHIRO FUNAMI | Jan 1968 | Japanese | Director | 2009-11-04 | CURRENT |
TERUO KATO | Feb 1955 | Japanese | Secretary | 2003-01-29 UNTIL 2015-12-31 | RESIGNED |
MASANORI WADA | Jun 1955 | Director | 2003-01-29 UNTIL 2007-06-28 | RESIGNED | |
MR IKUO OZAWA | Jun 1958 | Japanese | Secretary | 2007-06-28 UNTIL 2016-03-22 | RESIGNED |
MASANORI WADA | Jun 1955 | Secretary | 2003-01-29 UNTIL 2007-06-28 | RESIGNED | |
DR ALED OWAIN PHILLIPS | Sep 1961 | British | Director | 2003-06-01 UNTIL 2007-06-28 | RESIGNED |
DAISUKE TAKAGI | Dec 1947 | Japanese | Director | 2003-06-01 UNTIL 2012-03-30 | RESIGNED |
PROFESSOR GLYN OWEN PHILLIPS | Nov 1927 | British | Director | 2003-01-29 UNTIL 2020-07-04 | RESIGNED |
DR YASHUSHI SASAKI | Mar 1957 | Japanese | Director | 2003-06-01 UNTIL 2004-06-07 | RESIGNED |
DR YASHUSHI SASAKI | Mar 1957 | Japanese | Director | 2006-09-28 UNTIL 2009-11-04 | RESIGNED |
DOCTOR MIKIO NAKAMURA | Jun 1947 | Japanese | Director | 2004-06-07 UNTIL 2006-09-28 | RESIGNED |
MR IKUO OZAWA | Jun 1958 | Japanese | Director | 2007-06-28 UNTIL 2016-03-22 | RESIGNED |
TAKESHI OGASAWARA | Jul 1959 | Japanese | Director | 2004-06-07 UNTIL 2009-11-04 | RESIGNED |
DR SAPHWAN AL-ASSAF | Feb 1967 | British | Director | 2003-06-01 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yasuhiro Shimizu | 2017-12-29 | 1/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
San Ei Gen Ffi Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |