Active
Company Information for JR TOKAI (UK) LIMITED
6TH FLOOR, 2-4 EASTCHEAP, LONDON, EC3M 1AE,
|
Company Registration Number
02654789
Private Limited Company
Active |
Company Name | |
---|---|
JR TOKAI (UK) LIMITED | |
Legal Registered Office | |
6TH FLOOR 2-4 EASTCHEAP LONDON EC3M 1AE Other companies in EC2V | |
Company Number | 02654789 | |
---|---|---|
Company ID Number | 02654789 | |
Date formed | 1991-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 04:11:52 |
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Officer | Role | Date Appointed |
---|---|---|
SHIGERU ARAKI |
||
KOJI ISHIKAWA |
||
MASASHI OKUMURA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOSHINORI HATTA |
Company Secretary | ||
YOSHINORI HATTA |
Director | ||
TAKEHITO HAYAKAWA |
Director | ||
NOBUKI YAMAGUCHI |
Director | ||
MASAYUKI OKABE |
Director | ||
AKIHIKO NAKAMURA |
Director | ||
SOICHI YOSHIDA |
Director | ||
KAZUGO YAMAGUCHI |
Director | ||
TOSHIHIRO ANZAI |
Director | ||
TOMOKO FUKATAMI |
Director | ||
SYUNSUKE KONO |
Director | ||
TAKAO HASHIMOTO |
Director | ||
TAKAO HASHIMOTO |
Company Secretary | ||
TOMOAKI KOSAKA |
Director | ||
SHIN MATSUSHITA |
Director | ||
TAKAAKI SAKURAI |
Director | ||
HOROMI YAMADA |
Director | ||
KOSEI OKAJIMA |
Director | ||
KUNIHIRO KONDO |
Company Secretary | ||
KUNIHIRO KONDO |
Director | ||
TAKASHI ONO |
Director | ||
NOBUHISA NAKURA |
Director | ||
HIROFUMI KASHIWAGI |
Director | ||
KAORU UMEMOTO |
Director | ||
SADAYA KOBAYASHI |
Company Secretary | ||
SADAYA KOBAYASHI |
Director | ||
MASAYUKI KONO |
Director | ||
OSAMU NAKAYAMA |
Company Secretary | ||
OSAMU NAKAYAMA |
Director | ||
OKIO SHOZAWA |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASANORI IWANO | |
AP01 | DIRECTOR APPOINTED MR HIROE TAKAKUWA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MASAO IKAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIO SAWABE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Naoyuki Ueno on 2020-09-03 | |
AP01 | DIRECTOR APPOINTED NAOYUKI UENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU ARAKI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MASANORI IWANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENICHI IWASHITA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KENICHI IWASHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASASHI OKUMURA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Central Japan Railway Company as a person with significant control on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOJI ISHIKAWA | |
AP01 | DIRECTOR APPOINTED HIROKAZU JOKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 2600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHINORI HATTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKEHITO HAYAKAWA | |
AP01 | DIRECTOR APPOINTED KOJI ISHIKAWA | |
AP01 | DIRECTOR APPOINTED SHIGERU ARAKI | |
TM02 | Termination of appointment of Yoshinori Hatta on 2016-08-01 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2600000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM Level 17 City Tower 40 Basinghall Street London EC2V 5DE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2600000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. TAKEHITO HAYAKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUKI YAMAGUCHI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2600000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI OKABE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MASASHI OKUMURA | |
AR01 | 01/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAYUKI OKABE / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHINORI HATTA / 01/07/2012 | |
AP03 | SECRETARY APPOINTED YOSHINORI HATTA | |
AP01 | DIRECTOR APPOINTED NOBUKI YAMAGUCHI | |
AP01 | DIRECTOR APPOINTED YOSHINORI HATTA | |
AP01 | DIRECTOR APPOINTED MASAYUKI OKABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHINORI HATTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOICHI YOSHIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUGO YAMAGUCHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO NAKAMURA / 17/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 01/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAZUGO YAMAGUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO ANZAI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SOICHI YOSHIDA | |
AP01 | DIRECTOR APPOINTED MR TOSHIHIRO ANZAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYUNSUKE KONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOKO FUKATAMI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYUNSUKE KONO / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOKO FUKATAMI / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO NAKAMURA / 05/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TAKAO HASHIMOTO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED TOMOKO FUKATAMI | |
288a | DIRECTOR APPOINTED SYUNSUKE KONO | |
288a | DIRECTOR APPOINTED AKIHIKO NAKAMURA | |
288b | APPOINTMENT TERMINATED DIRECTOR TAKAO HASHIMOTO | |
288b | APPOINTMENT TERMINATED DIRECTOR TOMOAKI KOSAKA | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIN MATSUSHITA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8AG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JR TOKAI (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |