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 - LONDON

This company is listed in the following categories:
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

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