SELECT JAPAN (TK HOLDINGS UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL

Company number SC478343
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Statement by Directors; Solvency Statement dated 10/10/16. The most likely internet sites of SELECT JAPAN (TK HOLDINGS UK) LIMITED are www.selectjapantkholdingsuk.co.uk, and www.select-japan-tk-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Select Japan Tk Holdings Uk Limited is a Private Limited Company. The company registration number is SC478343. Select Japan Tk Holdings Uk Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Select Japan Tk Holdings Uk Limited is 1 George Street Edinburgh United Kingdom Eh2 2ll. . SLATER, Neil is a Secretary of the company. ALONZI, Paolo is a Director of the company. PAINE, David Graham is a Director of the company. WATT, Mark Brian is a Director of the company. Secretary MINCHER, Victoria has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLATER, Neil
Appointed Date: 27 October 2014
Director
ALONZI, Paolo
Appointed Date: 23 May 2014
53 years old
Director
PAINE, David Graham
Appointed Date: 23 May 2014
64 years old
Director
WATT, Mark Brian
Appointed Date: 23 May 2014
57 years old

Resigned Directors

Secretary
MINCHER, Victoria
Resigned: 27 October 2014
Appointed Date: 30 May 2014

SELECT JAPAN (TK HOLDINGS UK) LIMITED Events

30 Nov 2016
Full accounts made up to 30 April 2016
18 Oct 2016
Statement by Directors
18 Oct 2016
Solvency Statement dated 10/10/16
18 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2016
Annual return made up to 23 May 2016 with full list of shareholders
...
... and 33 more events
20 Jun 2014
Redenomination of shares. Statement of capital 16 June 2014
20 Jun 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2014
Appointment of Ms Victoria Mincher as a secretary
23 May 2014
Current accounting period shortened from 31 May 2015 to 30 April 2015
23 May 2014
Incorporation

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