KREHALON UK LIMITED - LONDON
Overview
KREHALON UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KREHALON UK LIMITED was incorporated 41 years ago on 10/09/1982 and has the registered number: 01663266. The accounts status is FULL.
KREHALON UK LIMITED was incorporated 41 years ago on 10/09/1982 and has the registered number: 01663266. The accounts status is FULL.
KREHALON UK LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MICHAEL BURDALL | Secretary | 2013-08-19 | CURRENT | ||
NAOKI FUKUZAWA | Dec 1953 | Japanese | Director | 2008-10-01 | CURRENT |
STEVEN HINCHLY | Jun 1966 | British | Director | 2003-05-23 | CURRENT |
MR TAKAHIRO OIZUMI | Sep 1975 | Japanese | Director | 2014-08-01 | CURRENT |
HITOSHI KANEDA | Aug 1958 | British | Director | 2005-02-24 UNTIL 2008-09-30 | RESIGNED |
MR MICHAEL GRAHAM | Jul 1948 | British | Secretary | 1993-07-23 UNTIL 1996-01-23 | RESIGNED |
MARGARET ANN THORNE | Apr 1943 | Secretary | 1996-01-23 UNTIL 2003-04-30 | RESIGNED | |
VALERIE ASPILL | Feb 1961 | Secretary | 2003-05-01 UNTIL 2013-08-19 | RESIGNED | |
SHUJI UEDA | Apr 1937 | Japanese | Director | 1996-05-09 UNTIL 1998-07-21 | RESIGNED |
MRS PAULINE GROVES | Oct 1935 | British | Secretary | RESIGNED | |
KYOSUKE KAWANA | Oct 1966 | Japanese | Director | 2005-03-30 UNTIL 2009-04-01 | RESIGNED |
NORIFUMI KUGA | Oct 1959 | Japanese | Director | 1998-07-21 UNTIL 2001-01-19 | RESIGNED |
KATSUHIRO NATAKE | Apr 1962 | Japanese | Director | 2001-03-05 UNTIL 2005-03-30 | RESIGNED |
NAOYA SUZUKI | Jul 1947 | Japanese | Director | 2000-06-29 UNTIL 2003-05-23 | RESIGNED |
HENRI ISERIEF | Jun 1931 | Dutch | Director | 1993-07-23 UNTIL 1996-05-09 | RESIGNED |
KAZUSHIGE TSURUTANI | Nov 1966 | Japanese | Director | 2009-04-01 UNTIL 2014-08-01 | RESIGNED |
NAOYA SUZUKI | Jul 1947 | Japanese | Director | 1993-07-23 UNTIL 1998-07-21 | RESIGNED |
MRS PAULINE GROVES | Oct 1935 | British | Director | RESIGNED | |
ISAO DAN | Nov 1940 | Japanese | Director | 1998-07-21 UNTIL 2000-06-29 | RESIGNED |
MR CHARLES MICHAEL GROVES | Aug 1935 | British | Director | RESIGNED | |
YOSHIYUKI HIRAMATSU | Jun 1944 | Japanese | Director | 2003-05-23 UNTIL 2005-02-24 | RESIGNED |
FRANCIS HERBERT HEALING | Jul 1946 | British | Director | 1993-07-23 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Krehalon Bv | 2016-07-29 | Deventer |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |