KH NEOCHEM U.K. LTD.
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 09665267
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of KH NEOCHEM U.K. LTD. are www.khneochemuk.co.uk, and www.kh-neochem-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 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.Kh Neochem U K Ltd is a Private Limited Company. The company registration number is 09665267. Kh Neochem U K Ltd has been working since 01 July 2015. The present status of the company is Active. The registered address of Kh Neochem U K Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . ASAI, Keiichi is a Director of the company. TAKAHASHI, Michio is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ASAI, Keiichi
Appointed Date: 01 July 2015
71 years old
Director
TAKAHASHI, Michio
Appointed Date: 01 July 2015
60 years old

Persons With Significant Control

Ministry Of Finance
Notified on: 10 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KH NEOCHEM U.K. LTD. Events

27 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
05 Oct 2016
Full accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Jun 2016
Statement of capital following an allotment of shares on 10 May 2016
  • USD 12,300,000
19 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 11 more events
17 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1
  • USD 1
17 Aug 2015
Particulars of variation of rights attached to shares
17 Aug 2015
Change of share class name or designation
14 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 1

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