"K" LINE (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
"K" LINE (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
"K" LINE (EUROPE) LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05639474. The accounts status is FULL and accounts are next due on 31/12/2024.
"K" LINE (EUROPE) LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05639474. The accounts status is FULL and accounts are next due on 31/12/2024.
"K" LINE (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2V 7BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
"K" LINE (EUROPE) 2006 LIMITED (until 03/02/2006)
"K" LINE (EUROPE) 2006 LIMITED (until 03/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIYOSHI SEKIYA | Apr 1977 | Japanese | Director | 2023-04-01 | CURRENT |
MR YADOONANDAN BEERAJ RAMLALSING | Sep 1964 | British | Director | 2016-07-01 | CURRENT |
YADOONANDAN BEERAJ RAMLALSING | British | Secretary | 2014-09-01 | CURRENT | |
MR JITSUO NARITA | Oct 1969 | Japanese | Director | 2024-04-01 | CURRENT |
MR. KIYOSHI TERASHIMA | Feb 1950 | British | Director | 2009-04-01 UNTIL 2014-03-31 | RESIGNED |
HISASHI YASUI | May 1949 | Japanese | Director | 2007-04-01 UNTIL 2009-12-31 | RESIGNED |
MR. EIZO MURAKAMI | Feb 1953 | Japanese | Director | 2010-04-01 UNTIL 2014-03-31 | RESIGNED |
MR NOBUHIKO TANI | Apr 1957 | Japanese | Director | 2011-01-01 UNTIL 2012-03-31 | RESIGNED |
TOSHIYUKI SUZUKI | Feb 1959 | Japanese | Director | 2005-11-29 UNTIL 2006-03-31 | RESIGNED |
NOBUHIKO TANI | Apr 1957 | Japanese | Director | 2007-04-01 UNTIL 2009-12-31 | RESIGNED |
MR. MASAHIRO SUGIYAMA | Jan 1959 | Japanese | Director | 2008-07-01 UNTIL 2009-12-31 | RESIGNED |
MR. SHIGERU SODA | Jun 1949 | Japanese | Director | 2006-06-26 UNTIL 2009-03-31 | RESIGNED |
MR. SHIGERU SODA | Jun 1949 | Japanese | Director | 2009-04-01 UNTIL 2009-04-14 | RESIGNED |
TOSHIO SHIMIZU | Jan 1947 | Japanese | Director | 2005-12-01 UNTIL 2010-03-31 | RESIGNED |
HIROSHI NAGAYAMA | Sep 1960 | Japanese | Director | 2007-07-02 UNTIL 2008-06-30 | RESIGNED |
MR. TOSHIYUKI SUZUKI | Feb 1959 | Japanese | Director | 2014-04-01 UNTIL 2017-09-30 | RESIGNED |
MR. PAUL ROGERS | Other | Secretary | 2008-08-01 UNTIL 2014-03-31 | RESIGNED | |
MR. RAYMOND JOHN REDVERS DOWDING | Dec 1946 | British | Secretary | 2005-11-29 UNTIL 2008-07-31 | RESIGNED |
MR GUY ROBERT DIXON | Secretary | 2014-04-01 UNTIL 2014-08-31 | RESIGNED | ||
MR. TAKAFUMI KIDO | Jun 1959 | Japanese | Director | 2010-10-01 UNTIL 2012-03-31 | RESIGNED |
YOSHIYUKI AOKI | Sep 1955 | Japanese | Director | 2006-01-10 UNTIL 2009-03-31 | RESIGNED |
MR DAISUKE ARAI | Apr 1959 | Japanese | Director | 2014-04-01 UNTIL 2019-03-31 | RESIGNED |
DAISUKE ARAI | Apr 1959 | Japanese | Director | 2006-04-01 UNTIL 2007-07-01 | RESIGNED |
PIERRE BERTRAND | Jan 1954 | French | Director | 2005-12-01 UNTIL 2012-03-31 | RESIGNED |
JOHANNES FRITZEN | Apr 1947 | German | Director | 2006-02-20 UNTIL 2009-12-31 | RESIGNED |
MAKOTO HASHIZUME | Mar 1961 | Japanese | Director | 2007-07-02 UNTIL 2009-12-31 | RESIGNED |
MR. TAKATOSHI IGARASHI | Jun 1958 | Japanese | Director | 2005-11-29 UNTIL 2008-06-30 | RESIGNED |
FUMITO KAWANATA | Feb 1947 | Japanese | Director | 2005-12-01 UNTIL 2006-06-26 | RESIGNED |
KIYOSHI TERASHIMA | Feb 1950 | British | Director | 2005-12-01 UNTIL 2007-03-31 | RESIGNED |
MR GEOFFREY IAN KING | Dec 1953 | British | Director | 2005-11-29 UNTIL 2016-04-26 | RESIGNED |
MR. PETER MENZEL | Oct 1966 | German | Director | 2009-04-01 UNTIL 2012-03-31 | RESIGNED |
KAZUMASA MORI | Sep 1959 | Japanese | Director | 2007-07-02 UNTIL 2010-09-30 | RESIGNED |
MR AKIRA MISAKI | Aug 1960 | Japanese | Director | 2017-10-02 UNTIL 2024-03-31 | RESIGNED |
MR. SUSUMU MURAKAMI | Nov 1962 | Japanese | Director | 2009-04-01 UNTIL 2010-12-31 | RESIGNED |
MR DEREK WAKELING | Jul 1959 | British | Director | 2005-11-29 UNTIL 2012-03-31 | RESIGNED |
MR DEREK WAKELING | Jul 1959 | British | Director | 2017-06-12 UNTIL 2017-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
"K" Line Holding (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |