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Mitsubishi Pencil Company UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Mitsubishi Pencil Company UK LTD
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    01853477
  • Listing UID
    120402
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Location
  • 5 Roebuck Way, Knowlhill, Milton Keynes MK5 8HL, UK

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Geolocation Details
  • Latitude
    52.023229
  • Longitude
    -0.775041
  • Easting
    484147.0
  • Northing
    236797.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL399350
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 27, 2021
    Shortcode
    [email_notify]
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    Company Officers
    PETTIFER, Tracey Dawn
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: secretary
    Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
    ALLAWAY, John George
    Appointed On: June 27, 2024
    Occupation: N/A
    Role: director
    Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
    BRASSEUR, Maxime Claude Marie
    Appointed On: July 17, 2023
    Occupation: N/A
    Role: director
    Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
    SUHARA, Shigehiko
    Appointed On: July 27, 2021
    Occupation: N/A
    Role: director
    Address: 5-23-37, Higashi-Ohi, Shinagawa, Tokyo, Japan
    TESHIMA, Osamu
    Appointed On: July 27, 2021
    Occupation: N/A
    Role: director
    Address: 5-23-37, Higashi-Ohi, Shinagawa, Tokyo, Japan
    ASHMAN, Graham Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Osmaston, The Crescent, West Hagley, Worcs, DY8 2XB
    Resigned On: July 24, 1992
    BRENOT, Olivier Pascal Claude
    Appointed On: May 9, 2014
    Occupation: N/A
    Role: secretary
    Address: Unit 3, Integra: Mk, Thornton Chase Linford Wood, Milton Keynes, MK14 6FD
    Resigned On: November 1, 2016
    MCGONAGLE, Owen John Paul
    Appointed On: February 23, 2007
    Occupation: N/A
    Role: secretary
    Address: Unit 3, Integra: Mk, Thornton Chase Linford Wood, Milton Keynes, MK14 6FD, United Kingdom
    Resigned On: October 10, 2013
    MOMMA, Tadashi
    Appointed On: August 1, 1992
    Occupation: N/A
    Role: secretary
    Address: 5 Laurel Way, Totteridge, London, N20 8HR
    Resigned On: May 1, 1995
    WEBB, Neil
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: secretary
    Address: Parkside Cottage Hillpool, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4PD
    Resigned On: September 29, 2003
    YOKOISHI, Hiroshi
    Appointed On: September 29, 2003
    Occupation: N/A
    Role: secretary
    Address: C/O 5-23-37 Higashi-Ohi, Shinagawa, Tokyo, FOREIGN, Japan
    Resigned On: February 23, 2007
    ASHMAN, Graham Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Osmaston, The Crescent, West Hagley, Worcs, DY8 2XB
    Resigned On: July 24, 1992
    ELDER, James Stuart
    Appointed On: July 27, 2021
    Occupation: N/A
    Role: director
    Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
    Resigned On: December 31, 2022
    JARDINE, Neil Robert
    Appointed On: July 17, 2023
    Occupation: N/A
    Role: director
    Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
    Resigned On: November 3, 2023
    MINAGUCHI, Toshio
    Appointed On: December 19, 1994
    Occupation: N/A
    Role: director
    Address: 5-23-37 Higashi-Ohi, Shinagawa, Tokyo, Japan
    Resigned On: March 31, 2003
    MOMMA, Tadashi
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Laurel Way, Totteridge, London, N20 8HR
    Resigned On: May 1, 1995
    NAGASAWA, Nobuyuki
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: director
    Address: 48 Southover, Woodside Park, London, N12 7ES
    Resigned On: March 25, 2002
    PHELAN, Paul Alexander
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: 3 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9ZL
    Resigned On: December 31, 2011
    SUHARA, Eiichero
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5-23-37 Higashi-Ohi, Shinagawa Tokyo, FOREIGN, Japan
    Resigned On: July 27, 2021
    SUHARA, Yoji, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: No 15 Of R 4 Chome, Higashi Ohi Shinagawa Tokyo, FOREIGN, Japan
    Resigned On: December 19, 1994
    WEBB, Neil
    Appointed On: January 1, 1993
    Occupation: N/A
    Role: director
    Address: Parkside Cottage Hillpool, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4PD
    Resigned On: September 29, 2003
    YOKOISHI, Hiroshi
    Appointed On: December 31, 2011
    Occupation: N/A
    Role: director
    Address: Unit 3, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GH, England
    Resigned On: July 27, 2021
    YOKOISHI, Hiroshi
    Appointed On: March 25, 2002
    Occupation: N/A
    Role: director
    Address: C/O 5-23-37 Higashi-Ohi, Shinagawa, Tokyo, FOREIGN, Japan
    Resigned On: September 1, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MITSUBISHI PENCIL CO. U.K. LTD.
    Company Number
    01853477
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 23, 2026
    Next Due
    April 6, 2027
    Next Made Up To
    March 23, 2027
    Overdue
    No
    Date Of Creation
    October 8, 1984
    ETag
    f3f2d20408b8b50d8e6fd73f31982a3495974465
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 29, 2016
    Previous Company Names
    Ceased On
    November 5, 1984
    Effective From
    October 8, 1984
    Name
    MITSUBISH PENCIL CO U.K. LIMITED
    Registered Office Address
    Address Line 1
    Unit 3 Murdoch Court
    Address Line 2
    Knowlhill
    country
    England
    Locality
    Milton Keynes
    Post Code
    MK5 8GH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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