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 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
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 |