PENTEL (STATIONERY) LIMITED

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Profile PENTEL (STATIONERY) LIMITED

Actual on 01.12.2024
Company name
PENTEL (STATIONERY) LIMITED
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Company number
00997644
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 December 1970
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 13 July 2025 due by Saturday, 26 July 2025

Last statement dated Saturday, 13 July 2024

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
LYNTON HOUSE, 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT
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PSC and Officers PENTEL (STATIONERY) LIMITED

Officers

(as of 13.08.2022)

ISHIGAKI, Junichi
Status: Active
Appointed on: Wednesday, 06 July 2022
Correspondence address: Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nationality: Japanese
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: Japan
TOSHINAGA, Takashi
Status: Active
Appointed on: Monday, 19 February 2018
Correspondence address: Flat 11 Chester Court, Monks Drive, London, United Kingdom, W3 0EF
Role: Secretary
TOSHINAGA, Takashi
Status: Active
Appointed on: Monday, 19 February 2018
Correspondence address: Flat 11 Chester Court, Monks Drive, London, United Kingdom, W3 0EF
Nationality: Japanese
Date of birth: October 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NAKAYAMA, Isseki
Status: Not active
Appointed on: Tuesday, 15 July 2014
Resigned on: Friday, 06 July 2018
Correspondence address: 7-2 Koamicho Nihonbashi, Chuo-Ku, Tokyo, Japan
Nationality: Japanese
Date of birth: July 1955
Role: Director
Occupation: Director Of Foreign Trade Dept
Country of residence: Japan
KIKUCHI, Gozo
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: 33 Seymour Road, London, SW18 5JB
Nationality: Japanese
Date of birth: March 1945
Role: Director
Occupation: Director Of This Company
HORIE, Keiko
Status: Not active
Resigned on: Friday, 28 June 2002
Correspondence address: 3-7-4 Kichijojiminami-Cho, Musashino-Shi, Tokyo, Japan
Nationality: Japanese
Date of birth: February 1950
Role: Director
Occupation: Company Director
HORIE, Yukio
Status: Not active
Resigned on: Friday, 28 June 2002
Correspondence address: 4-7-3 Minami-Cho, Kichi-Joji Musashinoshi, Tokyo, Japan
Nationality: Japanese
Date of birth: October 1911
Role: Director
Occupation: Chairman
HAGIHARA, Katsuyoshi
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 502 23-12, 2-Chome Kasuga Bunkyo-Ku, Tokyo, Japan
Nationality: Japanese
Date of birth: December 1937
Role: Director
Occupation: Director Of This Company
MAKING, Geoffrey Boynton
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Monday, 12 May 2008
Correspondence address: White Gables, Dixter Road, Northiam, East Sussex, TN31 6PF
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
ITO, Akira
Status: Not active
Appointed on: Wednesday, 27 July 2016
Resigned on: Monday, 19 February 2018
Correspondence address: 1 Neptune Crescent, Swindon, United Kingdom, SN3 4JE
Role: Secretary
ITO, Akira
Status: Not active
Appointed on: Wednesday, 27 July 2016
Resigned on: Monday, 19 February 2018
Correspondence address: 1 Neptune Crescent, Swindon, United Kingdom, SN3 4JE
Nationality: Japanese
Date of birth: February 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
OHI, Satoshi
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Monday, 26 September 2011
Correspondence address: 20 Warrener Close, Groundwell West, Swindon, Wiltshire, SN25 4AH
Role: Secretary
OHI, Satoshi
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Monday, 26 September 2011
Correspondence address: 20 Warrener Close, Groundwell West, Swindon, Wiltshire, SN25 4AH
Nationality: Japanese
Date of birth: October 1958
Role: Director
Occupation: Managing Director
WATANABE, Teruaki
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Saturday, 15 September 2007
Correspondence address: 1-8-8 Nakane, Soka City, Japan, Saitama
Nationality: Japanese
Date of birth: October 1944
Role: Director
Occupation: Company Director
HASHIZUME, Isokichi
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 31 Stonehill Road, East Sheen, London, SW14 8RR
Role: Secretary
HASHIZUME, Isokichi
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 31 Stonehill Road, East Sheen, London, SW14 8RR
Nationality: Japanese
Date of birth: December 1943
Role: Director
Occupation: Managing Director
IIZUKA, Mitsuaki
Status: Not active
Appointed on: Tuesday, 27 July 2010
Resigned on: Tuesday, 15 July 2014
Correspondence address: 2-3-49 Yoshi-Cho, Soka-Shi, Saitama, Japan, 340-0017
Nationality: Japanese
Date of birth: April 1948
Role: Director
Occupation: Director Of Pental Japan
Country of residence: Japan
WADA, Masaru
Status: Not active
Appointed on: Wednesday, 27 June 2012
Resigned on: Tuesday, 15 July 2014
Correspondence address: 4-1-5 Kiyomino, Yoshikawa, Japan, Saitama Prefecture
Nationality: Japanese
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: Japan
SHINODA, Hiroshi
Status: Not active
Appointed on: Monday, 12 May 2008
Resigned on: Tuesday, 27 July 2010
Correspondence address: Chiba-Ken, Kashiwa-Shi, Japan, Chouh 1-2-9
Nationality: Japanese
Date of birth: March 1946
Role: Director
Occupation: Director
KAWAGUCHI, Naoto
Status: Not active
Appointed on: Friday, 06 July 2018
Resigned on: Wednesday, 06 July 2022
Correspondence address: Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nationality: Japanese
Date of birth: August 1962
Role: Director
Occupation: Corporate Officer
Country of residence: Japan
IIZUKA, Mitsuaki
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Wednesday, 18 July 2007
Correspondence address: 7 Sandford Drive, Woodley, Reading, Berkshire, RG5 4RR
Role: Secretary
IIZUKA, Mitsuaki
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Wednesday, 18 July 2007
Correspondence address: 7 Sandford Drive, Woodley, Reading, Berkshire, RG5 4RR
Nationality: Japanese
Date of birth: April 1948
Role: Director
Occupation: Managing Director
HATSUMI, Eiichi
Status: Not active
Appointed on: Monday, 26 September 2011
Resigned on: Wednesday, 27 July 2016
Correspondence address: 87 Wynwards Road, Swindon, United Kingdom, Wiltshire, SN25 4ZR
Role: Secretary
HATSUMI, Eiichi
Status: Not active
Appointed on: Monday, 26 September 2011
Resigned on: Wednesday, 27 July 2016
Correspondence address: 87 Wynwards Road, Swindon, United Kingdom, Wiltshire, SN25 4ZR
Nationality: Japanese
Date of birth: June 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HORIE, Keima
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Wednesday, 27 June 2012
Correspondence address: 702 Musashisakai Hills 702, 2-28-28 Kyonan-Cho Musashino-Shi, Tokyo, Japan
Nationality: Japanese
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: Japan
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Person with significant control

(as of 25.08.2023)

Pentel Kabushiki Kaisha
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-2 Koami-Cho, Nihonbash, Tokyo103-8538, Japan, Chuo-Ku
Legal form: Corporate Entity Person With Significant Control
Legal authority: Japan
Country registered: Japan
Place registered: Japan
Registration number: 3369649
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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