KAO (UK) LIMITED
KAO BRANDS EUROPE LIMITED JOHN FRIEDA UK LIMITED 3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 04471658
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Deborah Rix as a director on 1 September 2016; Termination of appointment of Eric Anthonius Brockhus as a director on 1 September 2016. The most likely internet sites of KAO (UK) LIMITED are www.kaouk.co.uk, and www.kao-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Kao Uk Limited is a Private Limited Company. The company registration number is 04471658. Kao Uk Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Kao Uk Limited is 21 Holborn Viaduct London Ec1a 2dy. . BUSH, Stephen is a Secretary of the company. BUSH, Stephen is a Director of the company. RIX, Deborah is a Director of the company. WORKMAN, Joseph Bernard is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director BROCKHUS, Eric Anthonius has been resigned. Director EDINBOROUGH, Julie has been resigned. Director GENTNER, William James has been resigned. Director HARTE, Sandra Anne Maude has been resigned. Director MENKHORST, Johanna Wilkelmina has been resigned. Director NOSEK, John has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director STRAUS, Stuart Jay has been resigned. Director WORKMAN, Joseph Bernard has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
BUSH, Stephen
Appointed Date: 08 February 2013
Director
BUSH, Stephen
Appointed Date: 08 February 2013
62 years old
Director
RIX, Deborah
Appointed Date: 01 September 2016
63 years old
Director
WORKMAN, Joseph Bernard
Appointed Date: 02 September 2015
63 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 08 February 2013
Appointed Date: 27 June 2002
Director
BROCKHUS, Eric Anthonius
Resigned: 01 September 2016
Appointed Date: 08 March 2006
61 years old
Director
EDINBOROUGH, Julie
Resigned: 31 January 2006
Appointed Date: 01 March 2004
61 years old
Director
GENTNER, William James
Resigned: 08 February 2013
Appointed Date: 27 August 2002
72 years old
Director
HARTE, Sandra Anne Maude
Resigned: 31 January 2006
Appointed Date: 01 March 2004
71 years old
Director
MENKHORST, Johanna Wilkelmina
Resigned: 01 September 2015
Appointed Date: 08 February 2013
55 years old
Director
NOSEK, John
Resigned: 01 September 2015
Appointed Date: 08 February 2013
62 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 June 2002
Director
STRAUS, Stuart Jay
Resigned: 01 March 2004
Appointed Date: 27 August 2002
64 years old
Director
WORKMAN, Joseph Bernard
Resigned: 08 February 2013
Appointed Date: 27 August 2002
63 years old
Nominee Director
LOVITING LIMITED
Resigned: 27 August 2002
Appointed Date: 27 June 2002

KAO (UK) LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Appointment of Mrs Deborah Rix as a director on 1 September 2016
07 Sep 2016
Termination of appointment of Eric Anthonius Brockhus as a director on 1 September 2016
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 500,000
28 Oct 2015
Termination of appointment of Johanna Wilkelmina Menkhorst as a director on 1 September 2015
...
... and 66 more events
04 Sep 2002
New director appointed
04 Sep 2002
New director appointed
04 Sep 2002
New director appointed
27 Aug 2002
Company name changed 3288TH single member shelf tradi ng company LIMITED\certificate issued on 27/08/02
27 Jun 2002
Incorporation

KAO (UK) LIMITED Charges

25 February 2003
Deed
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Shaftesbury PLC
Description: The credit balance on the deposit account.

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