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FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED - Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, United Kingdom
Company Information
- Company registration number
- 04639606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Patricia Way
- Pysons Road Industrial Estate
- Broadstairs
- Kent
- CT10 2LE Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE UK
Management
- Managing Directors
- FASSAM, Robert Augustus
- KIMURA, Yoshiki
- MACMILLAN, Scott Donald
- SHIMOSAKA, Hiroaki
- TAKETOMI, Hironobu
- Company secretaries
- DENHAM, Neil Llewellyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-16
- Age Of Company 2003-01-16 21 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Fujifilm Holdings Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SERICOL OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED Company Description
- FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04639606. Its current trading status is "live". It was registered 2003-01-16. It was previously called SERICOL OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Patricia Way .
Get FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fujifilm Sericol Overseas Holdings Limited - Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, United Kingdom
- 2003-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-03-06) - AA
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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accounts-with-accounts-type-full (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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change-person-secretary-company-with-change-date (2023-05-25) - CH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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change-sail-address-company-with-old-address-new-address (2022-09-01) - AD02
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accounts-with-accounts-type-full (2022-04-07) - AA
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confirmation-statement-with-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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capital-allotment-shares (2021-07-20) - SH01
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resolution (2021-07-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-12-17) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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accounts-with-accounts-type-full (2020-05-05) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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change-person-director-company-with-change-date (2020-01-15) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-01-03) - AD02
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move-registers-to-sail-company-with-new-address (2018-01-03) - AD03
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move-registers-to-sail-company-with-new-address (2018-01-04) - AD03
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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termination-director-company-with-name-termination-date (2018-09-30) - TM01
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appoint-person-director-company-with-name-date (2018-09-30) - AP01
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accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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accounts-with-accounts-type-full (2017-10-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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accounts-with-accounts-type-full (2016-12-31) - AA
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resolution (2016-12-22) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-06) - AA
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-17) - AA
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-full (2013-08-14) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-28) - TM01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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change-person-director-company-with-change-date (2012-09-27) - CH01
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termination-secretary-company-with-name (2012-09-27) - TM02
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change-person-director-company-with-change-date (2012-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-full (2012-08-06) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-01-19) - TM01
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accounts-with-accounts-type-full (2010-01-20) - AA
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change-person-director-company-with-change-date (2010-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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termination-director-company-with-name (2010-04-08) - TM01
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termination-director-company-with-name (2010-09-01) - TM01
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appoint-person-director-company-with-name (2010-09-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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legacy (2009-08-19) - 288a
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legacy (2009-05-26) - 288a
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legacy (2009-05-22) - 288b
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accounts-with-accounts-type-full (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-02-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-06) - 288a
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legacy (2006-01-23) - 363s
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miscellaneous (2006-10-06) - MISC
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accounts-with-accounts-type-group (2006-11-24) - AA
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legacy (2006-10-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-05) - 225
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legacy (2005-07-12) - 288a
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legacy (2005-07-12) - 288b
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certificate-change-of-name-company (2005-03-29) - CERTNM
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auditors-resignation-company (2005-03-14) - AUD
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accounts-with-accounts-type-full (2005-03-14) - AA
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legacy (2005-03-02) - 403a
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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resolution (2003-02-09) - RESOLUTIONS
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legacy (2003-02-09) - 288b
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incorporation-company (2003-01-16) - NEWINC
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legacy (2003-02-09) - 288a
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legacy (2003-02-09) - 123
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certificate-change-of-name-company (2003-04-14) - CERTNM
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legacy (2003-02-26) - 287
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legacy (2003-03-02) - 123
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resolution (2003-03-02) - RESOLUTIONS
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legacy (2003-03-10) - 88(2)R
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legacy (2003-04-16) - 288a
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legacy (2003-04-16) - 288b
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legacy (2003-07-24) - 225
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legacy (2003-02-13) - 395
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legacy (2003-01-20) - 288b