ERYNGIUM LIMITED - GLASGOW


Company Profile Company Filings

Overview

ERYNGIUM LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ERYNGIUM LIMITED was incorporated 29 years ago on 26/05/1995 and has the registered number: SC158259. The accounts status is FULL and accounts are next due on 31/12/2024.

ERYNGIUM LIMITED - GLASGOW

This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

FOUNTAIN HOUSE 2ND FLOOR
GLASGOW
G3 7UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SATOSHI AOKI Nov 1970 Japanese Director 2021-11-05 CURRENT
MR KENNETH MACKENZIE NESS Secretary 2010-07-07 CURRENT
MR DAVID PRESTON Oct 1967 British Director 2018-10-01 CURRENT
KENNETH MACKENZIE NESS Jan 1969 British Director 2005-11-14 CURRENT
MR JOHN KENNEDY Apr 1952 British Director 2020-07-09 CURRENT
ATSUKI KAWAKAMI Feb 1971 Japanese Director 2021-11-05 CURRENT
MR AKIHIRO ISHIMURA May 1975 Japanese Director 2023-07-20 CURRENT
MR KENICHI HOTTA Apr 1972 Japanese Director 2023-07-20 CURRENT
JOHN MCDONALD FERGUSON Oct 1957 British Director 1995-09-01 CURRENT
MR ANTHONY WALKER Sep 1981 British Director 2023-07-20 CURRENT
SHUICHI SUZUKI Jan 1959 Japanese Director 2007-06-20 UNTIL 2013-11-13 RESIGNED
MASATO SUGIMORI Mar 1957 Japanese Director 2008-09-25 UNTIL 2009-12-03 RESIGNED
TAKASHI NANIWA May 1971 Japanese Director 2020-07-09 UNTIL 2021-11-05 RESIGNED
KENNETH MACKENZIE NESS Jan 1969 British Director 2004-04-14 UNTIL 2004-07-01 RESIGNED
DANIEL O'LEARY Aug 1955 American Director 2014-04-30 UNTIL 2020-04-01 RESIGNED
TIM OIKAWA Feb 1959 Japanese Director 2013-05-23 UNTIL 2015-05-14 RESIGNED
HIROKAZU SHINTAKU Feb 1960 Japanese Director 2013-05-23 UNTIL 2013-05-23 RESIGNED
MR HIROKAZU SHINTAKU Dec 1960 Japanese Director 2013-01-04 UNTIL 2014-04-30 RESIGNED
MR SHIGENOBU YOSHIDA Feb 1954 Japanese Director 2010-11-07 UNTIL 2012-05-21 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1995-05-26 UNTIL 1996-05-26 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1995-05-26 UNTIL 1995-09-01 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1995-05-26 UNTIL 1995-09-01 RESIGNED
SCOTT MARTIN Jan 1969 Secretary 2001-03-06 UNTIL 2003-05-28 RESIGNED
MALCOLM NEWALL HOWAT Sep 1947 British Secretary 1995-09-01 UNTIL 2001-03-06 RESIGNED
MALCOLM NEWALL HOWAT Sep 1947 British Secretary 2003-05-28 UNTIL 2010-07-07 RESIGNED
HIROHIKO IMURA Jun 1960 Japanese Director 2008-01-15 UNTIL 2008-09-25 RESIGNED
TAKUSHI KIKUCHI Sep 1969 Japanese Director 2021-11-05 UNTIL 2023-07-20 RESIGNED
MR MASAHIRO YOSHIMURA Dec 1967 Japanese Director 2017-05-04 UNTIL 2018-06-06 RESIGNED
MR SHINGO UENO Nov 1959 Japanese Director 2008-01-15 UNTIL 2013-05-23 RESIGNED
MAKOTO HORIE Mar 1959 Japanese Director 2006-12-23 UNTIL 2008-01-15 RESIGNED
MR KENTARO HORI Jan 1970 Japanese Director 2017-05-04 UNTIL 2023-07-20 RESIGNED
MR YUKIHITO HONDA Feb 1966 Japanese Director 2015-05-14 UNTIL 2021-11-05 RESIGNED
TETSU EGUCHI Jan 1961 Japanese Director 2009-12-03 UNTIL 2013-11-13 RESIGNED
MR TAKUSHI KIKUCHI Sep 1969 Japanese Director 2017-12-07 UNTIL 2020-04-01 RESIGNED
DAVID ALEXANDER DAVIDSON Dec 1955 United Kingdom Director 2010-11-09 UNTIL 2021-12-31 RESIGNED
SCOTT MARTIN Jan 1969 Director 2001-03-19 UNTIL 2003-05-28 RESIGNED
MR HAJIME ITO Sep 1970 Japanese Director 2018-06-06 UNTIL 2021-11-05 RESIGNED
TOSHIKAZU NAMBU Jan 1959 Japanese Director 2006-12-23 UNTIL 2010-11-07 RESIGNED
TADAYUKI UENO Oct 1966 Japanese Director 2013-11-13 UNTIL 2017-05-04 RESIGNED
NOBUHIKO TSUCHICHIRO Jan 1959 Japanese Director 2014-04-30 UNTIL 2017-05-04 RESIGNED
MR SHINJIRO TAKEMASU Jul 1966 Japanese Director 2017-05-04 UNTIL 2020-04-01 RESIGNED
MR KOICHI TABUCHI Jun 1958 Japanese Director 2012-06-12 UNTIL 2019-03-30 RESIGNED
MASAHIKO YOKOHAMA Aug 1964 Japanese Director 2014-04-30 UNTIL 2017-05-04 RESIGNED
MALCOLM NEWALL HOWAT Sep 1947 British Director 1995-09-01 UNTIL 2010-07-07 RESIGNED
MR MASAKI NAKAGAKI Mar 1969 Japanese Director 2020-04-01 UNTIL 2023-07-20 RESIGNED
KOICHI TABUCHI Jun 1958 Japanese Director 2012-06-12 UNTIL 2012-06-12 RESIGNED
SHINGO UENO Nov 1959 Japanese Director 2006-12-23 UNTIL 2007-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Corporation 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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