ASAHI REFINING HOLDINGS UK LIMITED - LONDON


Overview

ASAHI REFINING HOLDINGS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASAHI REFINING HOLDINGS UK LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08271021. The accounts status is FULL.

ASAHI REFINING HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2014

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
KEITARO SHIGEMASA Feb 1965 Japanese Director 2015-03-05 CURRENT
AMANE KOJIMA Apr 1968 Japanese Director 2015-03-05 CURRENT
KAZUO KAWABATA Apr 1957 Japanese Director 2015-03-05 CURRENT
SHINSUKE DATE Jan 1969 Japanese Director 2015-03-05 CURRENT
MS JANE LOUISE TOTTEN Jun 1973 British Director 2014-07-01 UNTIL 2015-03-05 RESIGNED
MS BERNADETTE MARGARET O'CONNELL Apr 1958 Irish Director 2012-12-13 UNTIL 2014-06-30 RESIGNED
MR ALAN MICHAEL MYERS Jul 1961 American Director 2013-10-09 UNTIL 2015-03-05 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2012-12-13 UNTIL 2014-07-01 RESIGNED
MR DENNIS GARETH JONES May 1965 British Director 2014-07-01 UNTIL 2015-03-05 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2012-10-29 UNTIL 2012-12-13 RESIGNED
MR ROGER HART Jan 1971 British Director 2012-10-29 UNTIL 2012-12-13 RESIGNED
MR SIMON FARRANT Jun 1961 British Director 2012-12-13 UNTIL 2015-03-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2012-10-29 UNTIL 2012-12-13 RESIGNED
MR WILLIAM FREDERICK SANDFORD Jun 1953 United Kingdom Director 2012-12-13 UNTIL 2013-10-09 RESIGNED
SIMON FARRANT Secretary 2012-12-13 UNTIL 2015-03-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2012-10-29 UNTIL 2012-12-13 RESIGNED

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