EAST SURREY HOLDINGS LIMITED - SURREY
Company Profile | Company Filings |
Overview
EAST SURREY HOLDINGS LIMITED is a Private Limited Company from SURREY and has the status: Active.
EAST SURREY HOLDINGS LIMITED was incorporated 32 years ago on 05/11/1991 and has the registered number: 02660370. The accounts status is GROUP and accounts are next due on 31/12/2024.
EAST SURREY HOLDINGS LIMITED was incorporated 32 years ago on 05/11/1991 and has the registered number: 02660370. The accounts status is GROUP and accounts are next due on 31/12/2024.
EAST SURREY HOLDINGS LIMITED - SURREY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/03/2023 | 31/12/2024 |
Registered Office
66-74 LONDON ROAD
SURREY
RH1 1LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM DAVID HOLMAN | Feb 1966 | British | Director | 2014-06-11 | CURRENT |
MR IAN PAUL CAIN | Sep 1965 | British | Director | 2020-02-27 | CURRENT |
KEN KAGEYAMA | Sep 1968 | Japanese | Director | 2021-06-02 | CURRENT |
PAUL KERR | Dec 1973 | British | Director | 2018-09-27 | CURRENT |
MR KENJI OIDA | Aug 1964 | Japanese | Director | 2019-05-01 | CURRENT |
MR YUKINORI YAMAMOTO | Oct 1977 | Japanese | Director | 2023-03-21 | CURRENT |
MR DAVID JOHN SHEMMANS | Jun 1966 | British | Director | 2022-03-24 | CURRENT |
MR PAUL RICHARD MALAN | Sep 1970 | Australian | Director | 2006-03-03 UNTIL 2013-02-04 | RESIGNED |
MR YOICHI SAKAI | Jun 1962 | Japanese | Director | 2016-11-01 UNTIL 2019-02-06 | RESIGNED |
MR JEREMY DAVID PELCZER | Jun 1957 | British | Director | 2013-04-01 UNTIL 2022-03-23 | RESIGNED |
MR KENICHI KAWAMOTO | Oct 1956 | Japanese | Director | 2013-11-27 UNTIL 2015-03-31 | RESIGNED |
MR RYUICHI NISHIDA | Jan 1965 | Japanese | Director | 2015-04-01 UNTIL 2019-05-01 | RESIGNED |
MR JOHN OWEN NEWTON | Jan 1948 | British | Director | 1991-11-05 UNTIL 2005-11-30 | RESIGNED |
WATARU OBA | Mar 1966 | Japanese | Director | 2014-10-01 UNTIL 2015-10-01 | RESIGNED |
AKIRA MASUO | Sep 1969 | Japanese | Director | 2015-06-10 UNTIL 2020-04-01 | RESIGNED |
MR ANDREW DAVID KENNEDY | May 1943 | British | Director | 1991-11-05 UNTIL 1996-03-31 | RESIGNED |
SIR GERRY FINBAR LOUGHRAN | Feb 1942 | British | Director | 2003-07-29 UNTIL 2005-12-08 | RESIGNED |
MR CHRISTOPHER THOMAS LORING | Nov 1941 | British | Director | 1995-12-01 UNTIL 1996-04-01 | RESIGNED |
SEIJI KITAJIMA | Feb 1969 | British | Director | 2015-10-01 UNTIL 2016-11-01 | RESIGNED |
JENNY BELINDA HORNBY | Jul 1959 | Secretary | 2000-04-07 UNTIL 2008-05-31 | RESIGNED | |
MR MOTOTSUGU KUSUNO | Jan 1975 | Japanese | Director | 2020-04-01 UNTIL 2023-03-21 | RESIGNED |
SEIJI KITAJIMA | Feb 1969 | Japanese | Director | 2019-03-27 UNTIL 2021-06-02 | RESIGNED |
MASAO MIYAMOTO | Oct 1961 | Japanese | Director | 2013-03-12 UNTIL 2014-07-28 | RESIGNED |
MR PHILIP BERNARD HOLDER | Dec 1948 | British | Secretary | 1991-11-05 UNTIL 1992-03-18 | RESIGNED |
JORDAN ELIZABETH HARRIS | Secretary | 1994-04-01 UNTIL 2000-04-07 | RESIGNED | ||
MR JOHN ROBERT CHADWICK | Jun 1958 | British | Director | 2010-01-12 UNTIL 2018-09-27 | RESIGNED |
JOHN ANTHONY FOOKS | Aug 1933 | British | Director | 1991-11-05 UNTIL 2000-07-31 | RESIGNED |
MR TORU UDA | Mar 1969 | Japanese | Director | 2013-11-27 UNTIL 2015-03-31 | RESIGNED |
NICHOLAS JOHN FISHER | Feb 1951 | British | Director | 1994-04-01 UNTIL 2009-12-31 | RESIGNED |
MR ANTHONY JOHN DAVID FERRAR | May 1957 | British | Director | 2008-09-01 UNTIL 2020-02-27 | RESIGNED |
MR PETER VINCENT DIXON | May 1960 | British | Director | 2003-12-17 UNTIL 2006-01-11 | RESIGNED |
GRAHAM ANTONY CROSS | Nov 1943 | British | Director | 1995-12-01 UNTIL 1996-07-19 | RESIGNED |
AIDAN PATRICK MICHAEL CREEDON | Jul 1954 | Irish | Director | 1997-04-24 UNTIL 2001-05-04 | RESIGNED |
MR PHILIP BERNARD HOLDER | Dec 1948 | British | Director | 1991-11-05 UNTIL 2010-01-31 | RESIGNED |
ITARU SATO | Nov 1962 | Japanese | Director | 2013-06-05 UNTIL 2014-06-11 | RESIGNED |
MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 1997-09-26 UNTIL 2005-11-30 | RESIGNED |
MR DANIEL MICHAEL AGOSTINO | May 1975 | Australian | Director | 2006-03-03 UNTIL 2007-04-04 | RESIGNED |
PATRICK AUGUSTINE BARRETT | Feb 1937 | British | Director | 1999-09-24 UNTIL 2005-11-30 | RESIGNED |
MR JACK JEFFERY | Mar 1930 | British | Director | 1995-12-01 UNTIL 2000-03-31 | RESIGNED |
MR IAN FRANCIS MONTGOMERY FOSTER | Jan 1933 | British | Director | 1991-11-05 UNTIL 1994-03-31 | RESIGNED |
NICHOLAS JOHN FISHER | Feb 1951 | British | Secretary | 1992-03-18 UNTIL 1994-03-31 | RESIGNED |
DAVID EDWARD THOMAS TRY | Oct 1931 | British | Director | 1991-11-05 UNTIL 1996-10-11 | RESIGNED |
DUNCAN PAUL SAVILLE | Jan 1957 | British | Director | 1991-11-05 UNTIL 2004-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sumisho Osaka Gas Water Uk Limited | 2016-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |