KAWASAKI HEAVY INDUSTRIES (UK) LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AB

Company number 02591966
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address 4TH FLOOR, 3 ST HELENS PLACE, LONDON, EC3A 6AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Hiroyuki Sugiura as a director on 1 March 2017. The most likely internet sites of KAWASAKI HEAVY INDUSTRIES (UK) LTD are www.kawasakiheavyindustriesuk.co.uk, and www.kawasaki-heavy-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kawasaki Heavy Industries Uk Ltd is a Private Limited Company. The company registration number is 02591966. Kawasaki Heavy Industries Uk Ltd has been working since 15 March 1991. The present status of the company is Active. The registered address of Kawasaki Heavy Industries Uk Ltd is 4th Floor 3 St Helens Place London Ec3a 6ab. . SHIMIZU, Hodaka is a Secretary of the company. NODA, Makoto is a Director of the company. SHIMIZU, Hodaka is a Director of the company. Secretary EMA, Yasuo has been resigned. Secretary ENOMOTO, Nobuyuki has been resigned. Secretary IMAMURA, Keigo has been resigned. Secretary ISHIZAKI, Hisashi has been resigned. Secretary KAWAI, Masami has been resigned. Secretary KISHI, Yasuhiro has been resigned. Secretary SAKAI, Katsuhiko has been resigned. Secretary TANIZAWA, Atsushi has been resigned. Director AKIYAMA, Yukinobu has been resigned. Director ANDO, Kensuke has been resigned. Director EMA, Yasuo has been resigned. Director FUJITA, Minoru has been resigned. Director FUJITA, Minoru has been resigned. Director IKUZAWA, Fumio has been resigned. Director KAMBAYASHI, Nobumitsu has been resigned. Director KAWAI, Masami has been resigned. Director KAWASHIMA, Kazuo has been resigned. Director KONDO, Suematsu has been resigned. Director NAGANUMA, Genta has been resigned. Director NAKABAYASHI, Shiro has been resigned. Director NEKOSHIMA, Akio has been resigned. Director OKUBO, Shoichi has been resigned. Director SHISHIDO, Kazuro has been resigned. Director SUGIURA, Hiroyuki has been resigned. Director TAKAO, Takahashi has been resigned. Director TANIZAWA, Atsushi has been resigned. Director YAMANAKA, Atsuhiko has been resigned. Director YAMASHITA, Seiji has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHIMIZU, Hodaka
Appointed Date: 01 April 2015
Director
NODA, Makoto
Appointed Date: 01 March 2017
65 years old
Director
SHIMIZU, Hodaka
Appointed Date: 01 April 2015
68 years old

Resigned Directors

Secretary
EMA, Yasuo
Resigned: 21 April 2009
Appointed Date: 01 April 2004
Secretary
ENOMOTO, Nobuyuki
Resigned: 01 August 1992
Appointed Date: 15 March 1991
Secretary
IMAMURA, Keigo
Resigned: 26 July 1999
Appointed Date: 27 October 1995
Secretary
ISHIZAKI, Hisashi
Resigned: 27 October 1995
Appointed Date: 01 August 1992
Secretary
KAWAI, Masami
Resigned: 01 April 2015
Appointed Date: 10 April 2012
Secretary
KISHI, Yasuhiro
Resigned: 26 July 2002
Appointed Date: 26 July 1999
Secretary
SAKAI, Katsuhiko
Resigned: 01 April 2004
Appointed Date: 17 February 2003
Secretary
TANIZAWA, Atsushi
Resigned: 10 April 2012
Appointed Date: 21 April 2009
Director
AKIYAMA, Yukinobu
Resigned: 27 June 1997
Appointed Date: 29 September 1995
76 years old
Director
ANDO, Kensuke
Resigned: 15 May 1997
Appointed Date: 16 March 1993
82 years old
Director
EMA, Yasuo
Resigned: 21 April 2009
Appointed Date: 02 April 2002
76 years old
Director
FUJITA, Minoru
Resigned: 15 August 1994
Appointed Date: 08 April 1991
91 years old
Director
FUJITA, Minoru
Resigned: 01 June 1992
Appointed Date: 08 April 1991
91 years old
Director
IKUZAWA, Fumio
Resigned: 14 July 2000
Appointed Date: 01 July 1997
77 years old
Director
KAMBAYASHI, Nobumitsu
Resigned: 07 April 2010
Appointed Date: 01 April 2008
77 years old
Director
KAWAI, Masami
Resigned: 01 April 2015
Appointed Date: 10 April 2012
68 years old
Director
KAWASHIMA, Kazuo
Resigned: 16 March 1993
Appointed Date: 15 March 1991
92 years old
Director
KONDO, Suematsu
Resigned: 15 June 2001
Appointed Date: 15 August 1994
88 years old
Director
NAGANUMA, Genta
Resigned: 01 April 2004
Appointed Date: 28 March 2003
81 years old
Director
NAKABAYASHI, Shiro
Resigned: 10 April 2012
Appointed Date: 07 April 2010
72 years old
Director
NEKOSHIMA, Akio
Resigned: 08 July 2013
Appointed Date: 02 April 2013
67 years old
Director
OKUBO, Shoichi
Resigned: 02 April 2002
Appointed Date: 15 June 2001
78 years old
Director
SHISHIDO, Kazuro
Resigned: 01 April 2014
Appointed Date: 08 July 2013
71 years old
Director
SUGIURA, Hiroyuki
Resigned: 01 March 2017
Appointed Date: 01 April 2014
62 years old
Director
TAKAO, Takahashi
Resigned: 30 June 1995
Appointed Date: 16 April 1992
77 years old
Director
TANIZAWA, Atsushi
Resigned: 02 April 2013
Appointed Date: 21 April 2009
73 years old
Director
YAMANAKA, Atsuhiko
Resigned: 28 March 2003
Appointed Date: 14 July 2000
74 years old
Director
YAMASHITA, Seiji
Resigned: 01 April 2008
Appointed Date: 01 April 2004
75 years old

Persons With Significant Control

Kawasaki Heavy Industries, Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KAWASAKI HEAVY INDUSTRIES (UK) LTD Events

14 Mar 2017
Full accounts made up to 31 December 2016
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Mar 2017
Termination of appointment of Hiroyuki Sugiura as a director on 1 March 2017
07 Mar 2017
Appointment of Mr Makoto Noda as a director on 1 March 2017
10 Mar 2016
Full accounts made up to 31 December 2015
...
... and 114 more events
29 Apr 1992
Full accounts made up to 31 December 1991
26 Mar 1992
Return made up to 15/03/92; full list of members
16 May 1991
New director appointed
26 Mar 1991
Accounting reference date notified as 31/12
15 Mar 1991
Incorporation

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