• UK
  • MITSUBISHI PENCIL CO. U.K. LTD. - Unit 3 Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, United Kingdom

Company Information

Company registration number
01853477
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Murdoch Court
Knowlhill
Milton Keynes
MK5 8GH
England
Unit 3 Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England UK

Management

Managing Directors
SUHARA, Shigehiko
TESHIMA, Osamu
JARDINE, Neil Robert
Company secretaries
PETTIFER, Tracey Dawn

Company Details

Type of Business
ltd
Incorporated
1984-10-08
Age Of Company
1984-10-08 39 years
SIC/NACE
46900

Ownership

Beneficial Owners
Mitsubishi Pencil Company Limited, Japan

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MITSUBISH PENCIL CO U.K. LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2024-04-06
Last Date: 2023-03-23

MITSUBISHI PENCIL CO. U.K. LTD. Company Description

MITSUBISHI PENCIL CO. U.K. LTD. is a ltd registered in United Kingdom with the Company reg no 01853477. Its current trading status is "live". It was registered 1984-10-08. It was previously called MITSUBISH PENCIL CO U.K. LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at Unit 3 Murdoch Court .
More information

Get MITSUBISHI PENCIL CO. U.K. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mitsubishi Pencil Co. U.k. Ltd. - Unit 3 Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, United Kingdom

1984-10-08 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-01) - TM01

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  • confirmation-statement-with-no-updates (2023-03-23) - CS01

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  • statement-of-companys-objects (2023-07-26) - CC04

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  • confirmation-statement-with-updates (2022-03-25) - CS01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • appoint-person-director-company-with-name-date (2021-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-29) - TM01

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • accounts-with-accounts-type-full (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • accounts-with-accounts-type-full (2018-09-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-07) - AP03

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  • accounts-with-accounts-type-full (2015-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • accounts-with-accounts-type-full (2014-10-17) - AA

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  • appoint-person-secretary-company-with-name (2014-05-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-full (2013-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • termination-secretary-company-with-name (2013-10-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • termination-director-company-with-name (2012-01-27) - TM01

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  • appoint-person-director-company-with-name (2012-02-21) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01

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  • accounts-with-accounts-type-full (2012-07-25) - AA

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  • accounts-with-accounts-type-full (2011-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

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  • change-person-director-company-with-change-date (2010-04-23) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-23) - CH03

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  • accounts-with-accounts-type-full (2010-04-15) - AA

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  • legacy (2009-04-24) - 363a

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  • accounts-with-accounts-type-full (2009-03-27) - AA

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  • legacy (2008-09-22) - 288a

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  • legacy (2008-09-22) - 288b

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  • accounts-with-accounts-type-full (2008-09-05) - AA

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  • legacy (2008-04-25) - 363a

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  • accounts-with-accounts-type-full (2007-07-03) - AA

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  • legacy (2007-04-23) - 363a

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  • legacy (2007-02-27) - 288a

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  • legacy (2007-02-26) - 288b

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  • accounts-with-accounts-type-full (2006-10-10) - AA

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  • legacy (2006-03-29) - 363a

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • legacy (2005-04-08) - 363s

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  • accounts-with-accounts-type-full (2004-10-30) - AA

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  • legacy (2004-05-26) - 363s

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  • accounts-with-accounts-type-full (2003-10-23) - AA

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  • legacy (2003-05-06) - 288b

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  • legacy (2003-10-15) - 288b

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  • legacy (2003-10-15) - 288a

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  • legacy (2003-04-07) - 363s

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  • accounts-with-accounts-type-full (2003-02-04) - AA

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  • legacy (2002-04-24) - 363s

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  • legacy (2002-04-03) - 288a

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  • legacy (2002-04-03) - 244

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  • legacy (2002-04-03) - 288b

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  • legacy (2001-05-08) - 363s

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  • accounts-with-accounts-type-full (2001-03-30) - AA

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  • accounts-with-accounts-type-full (2000-09-06) - AA

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  • legacy (2000-04-05) - 363s

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  • legacy (1999-04-14) - 363s

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  • accounts-with-accounts-type-full (1999-03-15) - AA

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  • legacy (1998-10-22) - 395

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  • accounts-with-accounts-type-full (1998-09-15) - AA

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  • legacy (1998-05-10) - 363s

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  • legacy (1998-05-06) - 287

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  • accounts-with-accounts-type-full (1997-09-24) - AA

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  • legacy (1997-05-12) - 363s

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  • legacy (1996-05-07) - 363s

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  • accounts-with-accounts-type-full (1996-02-19) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-07) - 288

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  • legacy (1995-06-14) - 363s

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  • legacy (1995-06-14) - 288

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  • accounts-with-accounts-type-full (1995-06-21) - AA

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  • resolution (1995-11-21) - RESOLUTIONS

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  • legacy (1995-11-21) - 88(2)

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  • legacy (1995-11-21) - 123

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  • legacy (1994-04-12) - 363s

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  • accounts-with-accounts-type-full (1994-03-04) - AA

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  • auditors-resignation-company (1994-01-06) - AUD

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  • accounts-with-accounts-type-full (1993-05-20) - AA

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  • legacy (1993-05-20) - 288

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  • legacy (1993-05-20) - 363s

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  • legacy (1992-09-17) - 288

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  • legacy (1992-05-11) - 363s

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  • accounts-with-accounts-type-full (1992-05-11) - AA

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  • legacy (1992-09-23) - 288

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  • accounts-with-accounts-type-full (1991-05-08) - AA

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  • legacy (1991-04-30) - 363a

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  • accounts-with-accounts-type-full (1991-02-28) - AA

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  • legacy (1990-11-02) - 363

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  • accounts-with-accounts-type-small (1989-07-04) - AA

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  • legacy (1989-02-08) - 288

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  • legacy (1989-06-21) - 363

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  • accounts-with-accounts-type-small (1988-02-17) - AA

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  • legacy (1988-02-17) - 363

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  • accounts-with-accounts-type-small (1987-02-27) - AA

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  • legacy (1987-02-27) - 363

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  • accounts-with-made-up-date (1986-03-06) - AA

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