VOLCANO HOLDING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 03605293
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Shusuke Matsuura as a director on 23 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of VOLCANO HOLDING COMPANY LIMITED are www.volcanoholdingcompany.co.uk, and www.volcano-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volcano Holding Company Limited is a Private Limited Company. The company registration number is 03605293. Volcano Holding Company Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Volcano Holding Company Limited is 5 New Street Square London Ec4a 3tw. . TJG SECRETARIES LIMITED is a Secretary of the company. FUGGLE, Stephen Andrew is a Director of the company. Director GOTO, Masahiro has been resigned. Director HAY, Jonathan James Carlton has been resigned. Director HORIKOSHI, Takuo has been resigned. Director II, Yasushi has been resigned. Director IWAI, Shinji has been resigned. Director MATSUURA, Shusuke has been resigned. Director NUMANO, Yoshiyuki has been resigned. Director SUNAGA, Hideaki has been resigned. Director WILSON, Graham Raymond has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TJG SECRETARIES LIMITED
Appointed Date: 22 July 1998
Director
FUGGLE, Stephen Andrew
Appointed Date: 04 March 2013
46 years old

Resigned Directors

Director
GOTO, Masahiro
Resigned: 12 February 2015
Appointed Date: 01 September 2010
57 years old
Director
HAY, Jonathan James Carlton
Resigned: 10 August 2016
Appointed Date: 13 February 2015
58 years old
Director
HORIKOSHI, Takuo
Resigned: 31 July 2002
Appointed Date: 28 July 1998
65 years old
Director
II, Yasushi
Resigned: 01 July 2004
Appointed Date: 06 August 1999
68 years old
Director
IWAI, Shinji
Resigned: 06 August 1999
Appointed Date: 28 July 1998
66 years old
Director
MATSUURA, Shusuke
Resigned: 23 September 2016
Appointed Date: 06 August 1999
74 years old
Director
NUMANO, Yoshiyuki
Resigned: 17 September 2010
Appointed Date: 26 June 2006
61 years old
Director
SUNAGA, Hideaki
Resigned: 26 June 2006
Appointed Date: 01 July 2004
64 years old
Director
WILSON, Graham Raymond
Resigned: 04 March 2013
Appointed Date: 01 September 2010
68 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 28 July 1998
Appointed Date: 22 July 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 July 1998
Appointed Date: 22 July 1998

VOLCANO HOLDING COMPANY LIMITED Events

24 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Termination of appointment of Shusuke Matsuura as a director on 23 September 2016
11 Aug 2016
Confirmation statement made on 22 July 2016 with updates
11 Aug 2016
Termination of appointment of Jonathan James Carlton Hay as a director on 10 August 2016
10 Jun 2016
Director's details changed for Stephen Andrew Fuggle on 27 May 2016
...
... and 68 more events
06 Aug 1998
Accounting reference date shortened from 31/07/99 to 31/12/98
06 Aug 1998
Director resigned
06 Aug 1998
Director resigned
06 Aug 1998
New director appointed
22 Jul 1998
Incorporation

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