KURODA JENA TEC HOLDINGS LTD.
NOTTINGHAM AVINGTRANS INDUSTRIAL PRODUCTS LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DP

Company number 06347625
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address UNIT C2 WILLOW DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Fumihiko Shiba as a director on 20 May 2016. The most likely internet sites of KURODA JENA TEC HOLDINGS LTD. are www.kurodajenatecholdings.co.uk, and www.kuroda-jena-tec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Hucknall Rail Station is 3.5 miles; to Langley Mill Rail Station is 4.7 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuroda Jena Tec Holdings Ltd is a Private Limited Company. The company registration number is 06347625. Kuroda Jena Tec Holdings Ltd has been working since 20 August 2007. The present status of the company is Active. The registered address of Kuroda Jena Tec Holdings Ltd is Unit C2 Willow Drive Annesley Nottingham Nottinghamshire Ng15 0dp. . PARKER, Christopher Michael is a Secretary of the company. GOERGE, Robert is a Director of the company. KURODA, Hiroshi is a Director of the company. PARKER, Christopher Michael is a Director of the company. SAKO, Yoshifumi is a Director of the company. SHIBA, Fumihiko is a Director of the company. Secretary KING, Stephen Michael has been resigned. Director KING, Stephen Michael has been resigned. Director KLEIN, Klaus-Peter has been resigned. Director LAWRENCE, Steven John has been resigned. Director PARKER, Christopher Michael has been resigned. Director WARD, Paul Adrian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARKER, Christopher Michael
Appointed Date: 08 November 2012

Director
GOERGE, Robert
Appointed Date: 20 May 2016
64 years old

Director
KURODA, Hiroshi
Appointed Date: 08 November 2012
67 years old

Director
PARKER, Christopher Michael
Appointed Date: 20 May 2016
67 years old

Director
SAKO, Yoshifumi
Appointed Date: 08 November 2012
69 years old

Director
SHIBA, Fumihiko
Appointed Date: 20 May 2016
65 years old

Resigned Directors

Secretary
KING, Stephen Michael
Resigned: 08 November 2012
Appointed Date: 20 August 2007

Director
KING, Stephen Michael
Resigned: 08 November 2012
Appointed Date: 20 August 2007
59 years old

Director
KLEIN, Klaus-Peter
Resigned: 11 November 2013
Appointed Date: 01 February 2011
58 years old

Director
LAWRENCE, Steven John
Resigned: 02 April 2008
Appointed Date: 20 August 2007
69 years old

Director
PARKER, Christopher Michael
Resigned: 08 November 2012
Appointed Date: 01 February 2011
67 years old

Director
WARD, Paul Adrian
Resigned: 20 May 2016
Appointed Date: 30 August 2007
55 years old

Persons With Significant Control

Mr Hiroshi Kuroda
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control

KURODA JENA TEC HOLDINGS LTD. Events

22 Nov 2016
Full accounts made up to 29 February 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
20 May 2016
Appointment of Mr Fumihiko Shiba as a director on 20 May 2016
20 May 2016
Appointment of Mr Robert Goerge as a director on 20 May 2016
20 May 2016
Appointment of Mr Christopher Michael Parker as a director on 20 May 2016
...
... and 38 more events
07 Apr 2008
Appointment terminated director steven lawrence
21 Dec 2007
Particulars of mortgage/charge
10 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/05/08
10 Sep 2007
New director appointed
20 Aug 2007
Incorporation

KURODA JENA TEC HOLDINGS LTD. Charges

5 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 13 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…