FUJIPOLY EUROPE LIMITED

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Profile FUJIPOLY EUROPE LIMITED

Actual on 01.10.2024
Company name
FUJIPOLY EUROPE LIMITED
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Company number
03645507
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 October 1998
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 28 September 2024 due by Friday, 11 October 2024

Last statement dated Thursday, 28 September 2023

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT 8 AVANT BUSINESS CENTRE, THIRD AVENUE, BUCKINGHAMSHIRE, BLETCHLEY MILTON KEYNES, MK1 1DR
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PSC and Officers FUJIPOLY EUROPE LIMITED

Officers

(as of 12.10.2023)

FUJIMOTO, Mitsuhiro
Status: Active
Appointed on: Thursday, 01 May 2008
Correspondence address: Unit 8 Avant Business Centre, Third Avenue, Bletchley Milton Keynes, Buckinghamshire, MK1 1DR
Nationality: Japanese
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: Japan
HOBLER, Frank
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: 209 West Locust Avenue, Edison, United States, New Jersey Nj 08820, FOREIGN
Nationality: American
Date of birth: December 1963
Role: Director
Occupation: General Manager
Country of residence: United States
JOHNSON, Michael Basil
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Unit 8 Avant Business Centre, Third Avenue, Bletchley Milton Keynes, Buckinghamshire, MK1 1DR
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Managing Director
Country of residence: England
KOIZUMI, Masakazu
Status: Active
Appointed on: Thursday, 01 September 2022
Correspondence address: 8-21-1 5-21-1 Meieki, Nakamura-Ku, Nagoya, Japan, 450-0002
Nationality: Japanese
Date of birth: November 1965
Role: Director
Occupation: Sales Office
Country of residence: Japan
OTA, Hirotoshi
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Unit 8 Avant Business Centre, Third Avenue, Bletchley Milton Keynes, Buckinghamshire, MK1 1DR
Nationality: Japanese
Date of birth: June 1963
Role: Director
Occupation: Technical Manager
Country of residence: Japan
PAXTON, Victoria Jane
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: 7 Galloway Close, Bletchley, Milton Keynes, United Kingdom, MK3 7TB
Role: Secretary
SUZUKI, Motoyuki
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Aichi Plant 175 Kajiyahiki-Cho, Toyota-Shi, Aichi, Japan, 470-0533
Nationality: Japanese
Date of birth: August 1954
Role: Director
Occupation: Techinical Quality Production
Country of residence: Japan
YATO, Takanori
Status: Active
Appointed on: Friday, 28 June 2013
Correspondence address: 175 Kajiyashiki-Cho, Toyota-Shi, Japan, Aichi
Nationality: Japanese
Date of birth: October 1956
Role: Director
Occupation: Administration Manager
Country of residence: Japan
TSUBOUCHI, Shokichi
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Monday, 04 April 2005
Correspondence address: 2-26-3 W403 Wada, Suginami-Ku, Tokyo, Japan, 166-0012, FOREIGN
Nationality: Japanese
Date of birth: September 1956
Role: Director
Occupation: Company Director
SUZUKI, Shunji
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Monday, 30 March 2009
Correspondence address: 4-22-7 Sakurada, Washimiya-Cho Kitakatsushika-Gun, Saitama-Ken, Japan
Nationality: Japanese
Date of birth: May 1947
Role: Director
Occupation: Chairman
Country of residence: Japan
ONO, Mitsuo
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Saturday, 09 April 2016
Correspondence address: 175 Kajiyashiki-Chi, Toyota-Shi, Aichi, Japan
Nationality: Japanese
Date of birth: September 1949
Role: Director
Occupation: President - Fuji Polymer Industries Co Ltd
Country of residence: Japan
JACKSON, Timothy Robin
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Sunday, 31 December 2017
Correspondence address: Unit 8 Avant Business Centre, Third Avenue, Bletchley Milton Keynes, Buckinghamshire, MK1 1DR
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: General Manager, Fujipoly Europe
Country of residence: England
HONDA, Yasuhiro
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 30 June 2005
Correspondence address: 7105 Summit Way, Watchung, U S A, Nj 07069
Nationality: Japanese
Date of birth: June 1949
Role: Director
Occupation: Manager
KIYOHIRO, Mitsuo
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Tuesday, 01 April 2003
Correspondence address: 6-24-119 Nishirokugo 4 Chome, Ohta-Ku, Tokyo, 144-0056
Nationality: Japanese
Date of birth: August 1937
Role: Director
Occupation: Company Director
OZAKI, Takashi
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Tuesday, 05 April 2005
Correspondence address: 23-3 Murakumo-Cho, Showa-Ku, Nagoya City, Japan, Aichi 460052
Nationality: Japanese
Date of birth: December 1942
Role: Director
Occupation: Company Director
IIZUKA, Naomichi
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Tuesday, 20 March 2001
Correspondence address: 3-171 Homogaoka, Toyota, Japan, Aichi, 4700353
Nationality: Japanese
Date of birth: October 1939
Role: Director
Occupation: Director
TSUBOUCHI, Shokichi
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Tuesday, 24 May 2016
Correspondence address: West Court, Park City, Suginami, Tokyo, Japan, 1660012
Nationality: Japanese
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: Japan
BATTRICK, Wendy
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Wednesday, 06 August 2008
Correspondence address: 4 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT
Role: Secretary
BUCKELL, Brian George
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Wednesday, 06 August 2008
Correspondence address: 36 Rambling Way, Potten End, Berkhamsted, Hertfordshire, HP4 2SF
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EDEN SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Wednesday, 07 October 1998
Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role: Corporate Nominee Secretary
GLASSMILL LIMITED
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Wednesday, 07 October 1998
Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role: Corporate Nominee Director
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Person with significant control

(as of 20.06.2024)

Mr Timothy Robin Jackson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 8 Avant Business Centre, Third Avenue, Bletchley Milton Keynes, Buckinghamshire, MK1 1DR
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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