ADERANS UK LIMITED
CRAWLEY TREND HAIR SUPPLIES CO LIMITED TRENDMAN HAIR SUPPLIES GROUP LIMITED

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 01104079
Status Active
Incorporation Date 26 March 1973
Company Type Private Limited Company
Address 4TH FLOOR GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Yoshihiro Tsumura on 1 January 2016. The most likely internet sites of ADERANS UK LIMITED are www.aderansuk.co.uk, and www.aderans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aderans Uk Limited is a Private Limited Company. The company registration number is 01104079. Aderans Uk Limited has been working since 26 March 1973. The present status of the company is Active. The registered address of Aderans Uk Limited is 4th Floor Griffin House 135 High Street Crawley West Sussex Rh10 1dq. . LOGAN, Lisa Michele is a Secretary of the company. HARRIS, Lynne Thirza is a Director of the company. HIRAHARA, Yuji is a Director of the company. NEMOTO, Nobuo is a Director of the company. TSUMURA, Yoshihiro is a Director of the company. Secretary FORSHAW, Dawn Anne has been resigned. Secretary HARRIS, Linne Thirza has been resigned. Secretary MARCHANT, Alison has been resigned. Secretary MCGHIE, John Alan has been resigned. Director FORSHAW, Keith Stuart has been resigned. Director ISHIKO, Shigeru has been resigned. Director KANEKO, Noboru has been resigned. Director MCGHIE, John Alan has been resigned. Director MINO, Mamoru has been resigned. Director MINOWA, Mutsuo has been resigned. Director OKAMOTO, Takayoshi has been resigned. Director OTSUKI, Tadao has been resigned. Director TOKUMARU, Katsuji has been resigned. Director YAMAGUCHI, Atsushi has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOGAN, Lisa Michele
Appointed Date: 10 January 2008
Director
HARRIS, Lynne Thirza
Appointed Date: 10 January 2008
73 years old
Director
HIRAHARA, Yuji
Appointed Date: 26 May 2011
69 years old
Director
NEMOTO, Nobuo
Appointed Date: 26 May 2011
85 years old
Director
TSUMURA, Yoshihiro
Appointed Date: 01 September 2015
62 years old

Resigned Directors

Secretary
FORSHAW, Dawn Anne
Resigned: 04 June 1997
Secretary
HARRIS, Linne Thirza
Resigned: 10 January 2008
Appointed Date: 16 May 2004
Secretary
MARCHANT, Alison
Resigned: 15 May 2004
Appointed Date: 17 May 2003
Secretary
MCGHIE, John Alan
Resigned: 17 May 2003
Appointed Date: 05 June 1997
Director
FORSHAW, Keith Stuart
Resigned: 17 May 2003
82 years old
Director
ISHIKO, Shigeru
Resigned: 01 September 2015
Appointed Date: 11 June 2009
72 years old
Director
KANEKO, Noboru
Resigned: 06 January 2008
Appointed Date: 31 March 2004
73 years old
Director
MCGHIE, John Alan
Resigned: 31 December 2007
Appointed Date: 17 May 2003
79 years old
Director
MINO, Mamoru
Resigned: 06 January 2008
Appointed Date: 31 March 2004
75 years old
Director
MINOWA, Mutsuo
Resigned: 26 May 2011
Appointed Date: 10 January 2008
69 years old
Director
OKAMOTO, Takayoshi
Resigned: 11 June 2009
Appointed Date: 31 March 2004
76 years old
Director
OTSUKI, Tadao
Resigned: 26 May 2011
Appointed Date: 17 December 2009
72 years old
Director
TOKUMARU, Katsuji
Resigned: 11 June 2009
Appointed Date: 31 March 2004
61 years old
Director
YAMAGUCHI, Atsushi
Resigned: 17 December 2009
Appointed Date: 11 June 2009
55 years old

Persons With Significant Control

Aderans Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADERANS UK LIMITED Events

04 Oct 2016
Confirmation statement made on 31 August 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Director's details changed for Mr Yoshihiro Tsumura on 1 January 2016
27 Jan 2016
Director's details changed for Mr Yuji Hirahara on 1 January 2016
27 Jan 2016
Director's details changed for Ms Lynne Thirza Harris on 1 January 2016
...
... and 107 more events
19 Oct 1987
Accounts made up to 31 March 1987
08 Sep 1987
Return made up to 14/08/87; full list of members
22 Aug 1986
Accounts made up to 31 March 1986
19 Aug 1986
Return made up to 24/07/86; full list of members
26 Mar 1973
Certificate of incorporation

ADERANS UK LIMITED Charges

19 December 1991
Charge
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital fo…
4 November 1988
Fixed and floating charge
Delivered: 9 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
2 October 1979
Charge
Delivered: 16 October 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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