Company number 04515436
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, ENGLAND, HA1 2SP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Hiroshi Matsuda on 1 November 2016; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 1 November 2016. The most likely internet sites of KAME CATERING LIMITED are www.kamecatering.co.uk, and www.kame-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Kame Catering Limited is a Private Limited Company.
The company registration number is 04515436. Kame Catering Limited has been working since 20 August 2002.
The present status of the company is Active. The registered address of Kame Catering Limited is C O Delta House Limited Office 5 Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex England Ha1 2sp. The company`s financial liabilities are £156.88k. It is £-276.94k against last year. The cash in hand is £160.41k. It is £-333.62k against last year. And the total assets are £185.81k, which is £-309.1k against last year. MATSUDA, Hiroshi is a Director of the company. Secretary MIYAKAWA, Noriko has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director MIYAKAWA, Masayuki has been resigned. The company operates in "Licensed restaurants".
kame catering Key Finiance
LIABILITIES
£156.88k
-64%
CASH
£160.41k
-68%
TOTAL ASSETS
£185.81k
-63%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Persons With Significant Control
Mr Hiroshi Matsuda
Notified on: 17 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more
KAME CATERING LIMITED Events
01 Nov 2016
Director's details changed for Mr Hiroshi Matsuda on 1 November 2016
01 Nov 2016
Confirmation statement made on 17 September 2016 with updates
01 Nov 2016
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 1 November 2016
03 Aug 2016
Termination of appointment of Noriko Miyakawa as a secretary on 14 July 2016
03 Aug 2016
Termination of appointment of Masayuki Miyakawa as a director on 14 July 2016
...
... and 33 more events
13 Mar 2003
New secretary appointed
13 Mar 2003
Ad 20/08/02--------- £ si 1@1=1 £ ic 1/2
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
20 Aug 2002
Incorporation