"K" LINE HOLDING (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 05005018
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address 200 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52220 - Service activities incidental to water transportation, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Hideyuki Shinkai as a director on 14 February 2017; Termination of appointment of Keiji Kubo as a director on 13 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of "K" LINE HOLDING (EUROPE) LIMITED are www.klineholdingeurope.co.uk, and www.k-line-holding-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Line Holding Europe Limited is a Private Limited Company. The company registration number is 05005018. K Line Holding Europe Limited has been working since 31 December 2003. The present status of the company is Active. The registered address of K Line Holding Europe Limited is 200 Aldersgate Street London Ec1a 4hd. . RAMLALSING, Yadoonandan Beeraj is a Secretary of the company. ARAI, Daisuke is a Director of the company. NAKAGAWA, Yutaka is a Director of the company. SHINKAI, Hideyuki is a Director of the company. Secretary DIXON, Guy Robert has been resigned. Secretary DOWDING, Raymond John Redvers has been resigned. Secretary ROGERS, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDO, Naoki has been resigned. Director DOWDING, Raymond John Redvers has been resigned. Director KAWAMATA, Fumito has been resigned. Director KUBO, Keiji has been resigned. Director KUROYA, Kenichi has been resigned. Director MAEKAWA, Hiroyuki has been resigned. Director MESSERSCHMIDT, Friedrich Jurgen has been resigned. Director NAGAYAMA, Hiroshi has been resigned. Director SODA, Shigeru has been resigned. Director SODA, Shigeru has been resigned. Director SUZUKI, Toshiyuki has been resigned. Director TERASHIMA, Kiyoshi has been resigned. Director TERASHIMA, Kiyoshi has been resigned. Director TOMIOKA, Eiji has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
RAMLALSING, Yadoonandan Beeraj
Appointed Date: 01 September 2014

Director
ARAI, Daisuke
Appointed Date: 01 April 2014
59 years old

Director
NAKAGAWA, Yutaka
Appointed Date: 17 May 2013
58 years old

Director
SHINKAI, Hideyuki
Appointed Date: 14 February 2017
48 years old

Resigned Directors

Secretary
DIXON, Guy Robert
Resigned: 31 August 2014
Appointed Date: 01 April 2014

Secretary
DOWDING, Raymond John Redvers
Resigned: 31 July 2008
Appointed Date: 31 December 2003

Secretary
ROGERS, Paul
Resigned: 31 March 2014
Appointed Date: 01 August 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003

Director
ANDO, Naoki
Resigned: 30 June 2012
Appointed Date: 01 July 2008
54 years old

Director
DOWDING, Raymond John Redvers
Resigned: 01 January 2006
Appointed Date: 15 April 2005
71 years old

Director
KAWAMATA, Fumito
Resigned: 26 June 2006
Appointed Date: 31 December 2003
71 years old

Director
KUBO, Keiji
Resigned: 13 February 2017
Appointed Date: 01 April 2016
53 years old

Director
KUROYA, Kenichi
Resigned: 30 June 2011
Appointed Date: 01 April 2010
71 years old

Director
MAEKAWA, Hiroyuki
Resigned: 31 March 2010
Appointed Date: 15 April 2005
71 years old

Director
MESSERSCHMIDT, Friedrich Jurgen
Resigned: 01 January 2006
Appointed Date: 31 December 2003
69 years old

Director
NAGAYAMA, Hiroshi
Resigned: 30 June 2008
Appointed Date: 01 January 2006
57 years old

Director
SODA, Shigeru
Resigned: 14 April 2009
Appointed Date: 01 April 2009
69 years old

Director
SODA, Shigeru
Resigned: 31 March 2009
Appointed Date: 26 June 2006
69 years old

Director
SUZUKI, Toshiyuki
Resigned: 16 May 2013
Appointed Date: 01 July 2011
59 years old

Director
TERASHIMA, Kiyoshi
Resigned: 31 March 2014
Appointed Date: 01 April 2009
68 years old

Director
TERASHIMA, Kiyoshi
Resigned: 01 January 2006
Appointed Date: 31 December 2003
68 years old

Director
TOMIOKA, Eiji
Resigned: 31 March 2016
Appointed Date: 01 July 2012
50 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003

Persons With Significant Control

Kawasaki Kisen Kaisha Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

"K" LINE HOLDING (EUROPE) LIMITED Events

17 Feb 2017
Appointment of Mr Hideyuki Shinkai as a director on 14 February 2017
17 Feb 2017
Termination of appointment of Keiji Kubo as a director on 13 February 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Full accounts made up to 31 March 2016
02 Apr 2016
Appointment of Mr Keiji Kubo as a director on 1 April 2016
...
... and 83 more events
24 Jan 2004
Secretary resigned
24 Jan 2004
New secretary appointed
24 Jan 2004
New director appointed
24 Jan 2004
New director appointed
31 Dec 2003
Incorporation