TAKASAGO (U.K.) LIMITED

Profile TAKASAGO (U.K.) LIMITED

Actual on 01.03.2021
Company name
TAKASAGO (U.K.) LIMITED
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Company number
02493887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 April 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.10.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
46450 - Wholesale of perfume and cosmetics
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Registered office address
FIRST FLOOR SCAMMELL HOUSE, 9 HIGH STREET, BERKSHIRE, ENGLAND, ASCOT, SL5 7JF
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PSC and Officers TAKASAGO (U.K.) LIMITED

Officers

(as of 19.09.2020)

DALLE-MOLLE, Pascal
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: First Floor Scammell House 9 High Street, Ascot, England, Berkshire, SL5 7JF
Nationality: French
Date of birth: October 1962
Role: Director
Occupation: Vice President Finance
Country of residence: France
SEKINE, Motonobu
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: First Floor Scammell House 9 High Street, Ascot, England, Berkshire, SL5 7JF
Nationality: Japanese
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: France
SATO, Fuminori
Status: Not active
Appointed on: Monday, 07 May 2012
Resigned on: Friday, 10 November 2017
Correspondence address: Ground Floor Scammell House, 9 High Street, Ascot, Berkshire, SL5 7JF
Nationality: Japanese
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: France
FUJISAKI, Kazumasa
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 65 Boulevard Victor Hugo, Neuilly Sur Seine, France, 92200
Nationality: Japanese
Date of birth: April 1944
Role: Director
Occupation: President
KONDO, Hitoshi, Dr
Status: Not active
Appointed on: Wednesday, 25 May 2005
Resigned on: Thursday, 11 August 2011
Correspondence address: Calle San Gines No 3, 3a, Murcia 30005, Spain
Role: Secretary
KONDO, Hitoshi, Dr
Status: Not active
Appointed on: Wednesday, 25 May 2005
Resigned on: Thursday, 11 August 2011
Correspondence address: Calle San Gines No 3, 3a, Murcia 30005, Spain
Nationality: Japanese
Date of birth: June 1954
Role: Director
Occupation: None
Country of residence: Spain
GRIFFITHS, Anthony Etienne
Status: Not active
Resigned on: Thursday, 20 January 2000
Correspondence address: 10 Sheffield Way, Greenwich, Conn 6831, Usa, FOREIGN
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Business Executive
OHTSUKI, Hajime
Status: Not active
Resigned on: Thursday, 20 January 2000
Correspondence address: 15-6 Matzukaze-Dai, Chigasaki City, Japan, Kanagawa Prefecture, FOREIGN
Nationality: Japanese
Date of birth: December 1935
Role: Director
Occupation: Business Executive
MALFAIT, Luc
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 31 December 2015
Correspondence address: Ground Floor Scammell House, 9 High Street, Ascot, Berkshire, SL5 7JF
Nationality: French
Date of birth: February 1957
Role: Director
Occupation: Managing Director
Country of residence: France
SUDA, Yoshiaki
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 43-19 Tomioka-Higashi, 1-Chome Kanazawa-K, Yokohoma City, Japan, Kanagawa Prefecture, FOREIGN
Role: Secretary
SUDA, Yoshiaki
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 43-19 Tomioka-Higashi, 1-Chome Kanazawa-K, Yokohoma City, Japan, Kanagawa Prefecture, FOREIGN
Nationality: Japanese
Date of birth: November 1944
Role: Director
Occupation: Business Executive
FUJIWARA, Hisaya
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Wednesday, 25 May 2005
Correspondence address: 11 Boulevard Suchet, 75016, Paris, France, FOREIGN
Role: Secretary
FUJIWARA, Hisaya
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Wednesday, 25 May 2005
Correspondence address: 11 Boulevard Suchet, 75016, Paris, France, FOREIGN
Nationality: Japanese
Date of birth: September 1955
Role: Director
Occupation: Financial Manager
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Wednesday, 19 April 2017
Legal form: Persons With Significant Control Statement