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 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.
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 |