Glyn O. Phillips - San-ei Gen Hydrocolloids Research Limited. net worth, address, company information. Free

Company search

Company details

Name	Glyn O. Phillips - San-ei Gen Hydrocolloids Research Limited
Number	04651540
Date of Incorporation:	2003/01/29
End of financial year:	31 December
Address:	33 Cornhill, London, EC3V 3ND
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities not elsewhere classified

Glyn O. Phillips - San-Ei Gen Hydrocolloids Research Limited was dissolved on 2022-10-25. Glyn O. Phillips - San-ei Gen Hydrocolloids Research was a private limited company that was situated at 33 Cornhill, London, EC3V 3ND, ENGLAND. This company (incorporated on 2003-01-29) was run by 4 directors.
Director Hitoshi S. who was appointed on 30 March 2012.
Director Takeo I. who was appointed on 04 November 2009.
Director Takahiro F. who was appointed on 04 November 2009.

The company was officially categorised as "other research and experimental development on natural sciences and engineering" (72190), "other professional, scientific and technical activities not elsewhere classified" (74909). According to the official data, there was a name change on 2013-02-07, their previous name was Phillips Hydrocolloids Research. The last confirmation statement was filed on 2022-01-05 and last time the statutory accounts were filed was on 31 December 2020. 2016-02-07 was the date of the last annual return.

Directors

People with significant control

San Ei Gen Ffi Uk Limited

6 April 2016

Address	45 Old Bond Street, London, W1S 4AQ, England
Legal authority	Companies Act 2006
Legal form	Incorporated In England And Wales
Country registered	England And Wales
Place registered	England And Wales (Cardiff)
Registration number	02813097
Nature of control:	75,01-100% shares

Yasuhiro S.

29 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH20) Statement by Directors filed on: 2nd, March 2022 \| capital	Free Download (1 page)

	Download filing
(SH20) Statement by Directors filed on: 2nd, March 2022 \| capital	Free Download (1 page)
(SH19) Capital declared on March 2, 2022: 1.00 GBP filed on: 2nd, March 2022 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 7th, September 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 7, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 2, 2016: 700000.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 7, 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on February 10, 2015: 700000.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2013 filed on: 16th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 7, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on March 17, 2014: 700000.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 7, 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 28, 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 28, 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 28, 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 9th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to January 28, 2009 filed on: 28th, January 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 11, 2008 filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 11, 2008 filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to March 12, 2007 filed on: 12th, March 2007 \| annual return	Free Download (10 pages)
(363s) Annual return made up to March 12, 2007 filed on: 12th, March 2007 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2005 filed on: 26th, April 2006 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2005 filed on: 26th, April 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to February 3, 2006 filed on: 3rd, February 2006 \| annual return	Free Download (10 pages)
(363(287)) Registered office changed on 03/02/06 annual return
(363s) Annual return made up to February 3, 2006 filed on: 3rd, February 2006 \| annual return	Free Download (10 pages)
(363(287)) Registered office changed on 03/02/06 annual return
(AA) Accounts for a small company made up to December 31, 2004 filed on: 13th, April 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2004 filed on: 13th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to January 24, 2005 filed on: 24th, January 2005 \| annual return	Free Download (10 pages)
(363s) Annual return made up to January 24, 2005 filed on: 24th, January 2005 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 200000 shares on August 6, 2004. Value of each share 1 £, total number of shares: 700000. filed on: 22nd, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on August 6, 2004. Value of each share 1 £, total number of shares: 700000. filed on: 22nd, September 2004 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2003 filed on: 29th, June 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2003 filed on: 29th, June 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to February 13, 2004 filed on: 13th, February 2004 \| annual return	Free Download (10 pages)
(363s) Annual return made up to February 13, 2004 filed on: 13th, February 2004 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 450000 shares on March 28, 2003. Value of each share 1 £, total number of shares: 500000. filed on: 23rd, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on March 28, 2003. Value of each share 1 £, total number of shares: 50000. filed on: 23rd, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on March 28, 2003. Value of each share 1 £, total number of shares: 50000. filed on: 23rd, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 450000 shares on March 28, 2003. Value of each share 1 £, total number of shares: 500000. filed on: 23rd, May 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2003 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2003 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Bespoke Mga Ltd
Kela Ltd
Vtb Capital (defined Benefits) Scheme Trustee Limited
Pic Bowback Nominee Limited


Pic Bowback Gp Limited
Pic One Eastside Nominee Limited
Pic Properties Gp Limited