"K" LINE HOLDING (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
"K" LINE HOLDING (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
"K" LINE HOLDING (EUROPE) LIMITED was incorporated 20 years ago on 31/12/2003 and has the registered number: 05005018. The accounts status is FULL and accounts are next due on 31/12/2024.
"K" LINE HOLDING (EUROPE) LIMITED was incorporated 20 years ago on 31/12/2003 and has the registered number: 05005018. The accounts status is FULL and accounts are next due on 31/12/2024.
"K" LINE HOLDING (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
52241 - Cargo handling for water transport activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YADOONANDAN BEERAJ RAMLALSING | British | Secretary | 2014-09-01 | CURRENT | |
MR AKIRA MISAKI | Aug 1960 | Japanese | Director | 2017-10-02 | CURRENT |
MR KEIJI KUBO | Sep 1964 | Japanese | Director | 2023-06-01 | CURRENT |
FRIEDRICH JURGEN MESSERSCHMIDT | Dec 1948 | German | Director | 2003-12-31 UNTIL 2006-01-01 | RESIGNED |
MR. YUTAKA NAKAGAWA | Jan 1960 | Japanese | Director | 2013-05-17 UNTIL 2017-09-30 | RESIGNED |
MR. EIJI TOMIOKA | Feb 1968 | Japanese | Director | 2012-07-01 UNTIL 2016-03-31 | RESIGNED |
MR. TOSHIYUKI SUZUKI | Feb 1959 | Japanese | Director | 2011-07-01 UNTIL 2013-05-16 | RESIGNED |
HIROSHI NAGAYAMA | Sep 1960 | Japanese | Director | 2006-01-01 UNTIL 2008-06-30 | RESIGNED |
MR. PAUL ROGERS | May 1955 | Other | Secretary | 2008-08-01 UNTIL 2014-03-31 | RESIGNED |
MR. RAYMOND JOHN REDVERS DOWDING | Dec 1946 | British | Secretary | 2003-12-31 UNTIL 2008-07-31 | RESIGNED |
MR. KIYOSHI TERASHIMA | Feb 1950 | British | Director | 2009-04-01 UNTIL 2014-03-31 | RESIGNED |
MR. KIYOSHI TERASHIMA | Feb 1950 | British | Director | 2003-12-31 UNTIL 2006-01-01 | RESIGNED |
MR YASUNARI SONOBE | Mar 1959 | Japanese | Director | 2020-06-01 UNTIL 2023-05-31 | 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 |
MR HIDEYUKI SHINKAI | Sep 1969 | Japanese | Director | 2017-02-14 UNTIL 2017-11-23 | RESIGNED |
HIROYUKI MAEKAWA | Aug 1947 | Japanese | Director | 2005-04-15 UNTIL 2010-03-31 | RESIGNED |
MR. KENICHI KUROYA | Dec 1946 | Japanese | Director | 2010-04-01 UNTIL 2011-06-30 | RESIGNED |
MR KEIJI KUBO | Sep 1964 | Japanese | Director | 2016-04-01 UNTIL 2017-02-13 | RESIGNED |
FUMITO KAWAMATA | Feb 1947 | Japanese | Director | 2003-12-31 UNTIL 2006-06-26 | RESIGNED |
MR. RAYMOND JOHN REDVERS DOWDING | Dec 1946 | British | Director | 2005-04-15 UNTIL 2006-01-01 | RESIGNED |
MR DAISUKE ARAI | Apr 1959 | Japanese | Director | 2014-04-01 UNTIL 2020-06-01 | RESIGNED |
MR. NAOKI ANDO | Jun 1964 | Japanese | Director | 2008-07-01 UNTIL 2012-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-31 UNTIL 2003-12-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-31 UNTIL 2003-12-31 | RESIGNED | ||
MR GUY ROBERT DIXON | Secretary | 2014-04-01 UNTIL 2014-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kawasaki Kisen Kaisha Limited | 2016-04-06 | Kobe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |