UCC EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

UCC EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UCC EUROPE LIMITED was incorporated 12 years ago on 03/04/2012 and has the registered number: 08016911. The accounts status is GROUP and accounts are next due on 30/09/2024.

UCC EUROPE LIMITED - LONDON

This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes

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

13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIDEYUKI YASUDA Aug 1967 Japanese Director 2016-05-01 CURRENT
MR SEISUKE UESHIMA Nov 1973 Japanese Director 2012-04-03 CURRENT
MASARO UESHIMA Oct 1970 Japanese Director 2012-05-17 CURRENT
GOTA UESHIMA Sep 1968 Japanese Director 2012-05-17 CURRENT
MR TSUKASA SATO Jan 1974 Japanese Director 2012-05-17 CURRENT
MAKOTO IKEDA Aug 1981 Japanese Director 2022-06-11 CURRENT
SAMUEL ADRIAN HADORN Nov 1975 Swiss Director 2023-07-01 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-04-22 CURRENT
MR KAZUHIRO TASHIRO Feb 1978 Japanese Director 2018-06-27 UNTIL 2022-06-11 RESIGNED
YASUMASA SHIMURA Nov 1952 Japanese Director 2012-05-17 UNTIL 2023-03-27 RESIGNED
MR PAUL DAVID MOLYNEUX Nov 1962 British Director 2019-05-14 UNTIL 2022-12-31 RESIGNED
MR PAUL DAVID MOLYNEUX Nov 1962 British Director 2023-01-01 UNTIL 2023-06-30 RESIGNED
SAMUEL ADRIAN HADORN Nov 1975 Swiss Director 2023-01-01 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gota Ueshima 2017-04-21 9/1968 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARP ELECTRONICS (U.K.) LIMITED LONDON Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
UCC COFFEE UK LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
SHARP LABORATORIES OF EUROPE, LTD. UXBRIDGE UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
SHARP INTERNATIONAL FINANCE (U.K.) PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SHARPSERV LIMITED HEATHROW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OREGON SCIENTIFIC HOLDINGS (EUROPE) LIMITED MAIDENHEAD Dissolved... SMALL 70100 - Activities of head offices
OREGON SCIENTIFIC (U.K.) LIMITED MAIDENHEAD Dissolved... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SYSCO PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONGCREST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IOT HOLDINGS PLC LONDON Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
UCC EUROPE FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10832 - Production of coffee and coffee substitutes
SHARP ELECTRONICS (EUROPE) LIMITED UXBRIDGE Active FULL 27510 - Manufacture of electric domestic appliances
DIRT AND GLORY MEDIA LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
5 WISE MONKEYS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CP2017 LTD LEICESTER ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWEN OIL TOOLS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
OPHRYS PARTNERS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OMAN PEARLS COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
OMIDYAR NETWORK UK LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ONCOLYTICS BIOTECH (U.K.) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
RFUK INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TENADOM UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIANTE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
SGYN SMART PORT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
XULONGHETL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery