HARRO FOODS LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1RH

Company number 02739808
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address OAK POINT, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Takashi Nishida as a director on 30 September 2016; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HARRO FOODS LIMITED are www.harrofoods.co.uk, and www.harro-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Harro Foods Limited is a Private Limited Company. The company registration number is 02739808. Harro Foods Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Harro Foods Limited is Oak Point Oakcroft Road Chessington Surrey Kt9 1rh. . STONE, Matthew Martin is a Secretary of the company. ICHIKAWA, Mototsugu is a Director of the company. ITAZU, Maki is a Director of the company. KANAI, Takayuki is a Director of the company. KIMURA, Atsuhiko is a Director of the company. KITANAKA, Akinori is a Director of the company. KURODA, Yoshihiko is a Director of the company. Secretary ISHIDA, Mitsutaka has been resigned. Secretary JITTO, Yoshiaki has been resigned. Secretary SANEFUJI, Kunio has been resigned. Secretary TOYAMA, Yuzo has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDO, Yoshinori has been resigned. Director DAVIES, Paul Graham has been resigned. Director DOGGWILER, Antony John has been resigned. Director FUJIOKA, Yoshiyuki has been resigned. Director HARA, Osamu has been resigned. Director ISHIDA, Mitsutaka has been resigned. Director JITTO, Yoshiaki has been resigned. Director JONES, Alan Michael has been resigned. Director KOBAYASHI, Tetsuji has been resigned. Director KUBO, Itsuro has been resigned. Director KURATA, Ichiro has been resigned. Director MITSUYASU, Akira has been resigned. Director MIYAHARA, Takashi has been resigned. Director NAGASHIMA, Hideaki has been resigned. Director NICHOLSON, Michael Alastair George has been resigned. Director NISHIDA, Takashi has been resigned. Director NOMI, Hidenori has been resigned. Director OKUGAWA, Yosuke has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SANEFUJI, Kunio has been resigned. Director SAWANOI, Makato has been resigned. Director SHIGEKURA, Susuma has been resigned. Director SUPAWAREE, Krisda has been resigned. Director TOYAMA, Yuzo has been resigned. Director TSUCHIDA, Itsuki has been resigned. Director TSURUSHIMA, Takayasu has been resigned. Director WAKABAYASHI, Hiroshi has been resigned. Director YAMAGUCHI, Kiyoshi has been resigned. The company operates in "Other food services".


Current Directors

Secretary
STONE, Matthew Martin
Appointed Date: 22 January 2007
Director
ICHIKAWA, Mototsugu
Appointed Date: 07 January 2016
54 years old
Director
ITAZU, Maki
Appointed Date: 07 January 2016
52 years old
Director
KANAI, Takayuki
Appointed Date: 07 January 2016
66 years old
Director
KIMURA, Atsuhiko
Appointed Date: 07 January 2016
67 years old
Director
KITANAKA, Akinori
Appointed Date: 07 January 2016
48 years old
Director
KURODA, Yoshihiko
Appointed Date: 07 January 2016
44 years old

Resigned Directors

Secretary
ISHIDA, Mitsutaka
Resigned: 22 January 2007
Appointed Date: 20 June 2002
Secretary
JITTO, Yoshiaki
Resigned: 20 June 2002
Appointed Date: 10 June 1999
Secretary
SANEFUJI, Kunio
Resigned: 16 June 1993
Appointed Date: 22 September 1992
Secretary
TOYAMA, Yuzo
Resigned: 10 June 1999
Appointed Date: 16 June 1993
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 September 1992
Appointed Date: 14 August 1992
Director
ANDO, Yoshinori
Resigned: 20 November 2012
Appointed Date: 26 January 2010
64 years old
Director
DAVIES, Paul Graham
Resigned: 26 January 2010
Appointed Date: 01 February 2006
68 years old
Director
DOGGWILER, Antony John
Resigned: 10 June 2005
Appointed Date: 20 March 2002
62 years old
Director
FUJIOKA, Yoshiyuki
Resigned: 18 April 2013
Appointed Date: 20 November 2012
70 years old
Director
HARA, Osamu
Resigned: 01 July 2007
Appointed Date: 01 February 2006
73 years old
Director
ISHIDA, Mitsutaka
Resigned: 10 June 2005
Appointed Date: 20 June 2002
57 years old
Director
JITTO, Yoshiaki
Resigned: 20 June 2002
Appointed Date: 10 June 1999
67 years old
Director
JONES, Alan Michael
Resigned: 22 September 1992
Appointed Date: 14 August 1992
66 years old
Director
KOBAYASHI, Tetsuji
Resigned: 01 April 2015
Appointed Date: 01 April 2014
64 years old
Director
KUBO, Itsuro
Resigned: 01 April 2009
Appointed Date: 01 December 1993
61 years old
Director
KURATA, Ichiro
Resigned: 07 January 2016
Appointed Date: 01 April 2009
63 years old
Director
MITSUYASU, Akira
Resigned: 01 May 2008
Appointed Date: 10 June 2005
76 years old
Director
MIYAHARA, Takashi
Resigned: 01 April 2007
Appointed Date: 01 February 2006
48 years old
Director
NAGASHIMA, Hideaki
Resigned: 15 April 2014
Appointed Date: 01 May 2008
61 years old
Director
NICHOLSON, Michael Alastair George
Resigned: 30 September 2003
Appointed Date: 20 March 2002
74 years old
Director
NISHIDA, Takashi
Resigned: 30 September 2016
Appointed Date: 01 November 2013
50 years old
Director
NOMI, Hidenori
Resigned: 07 January 2016
Appointed Date: 15 April 2014
57 years old
Director
OKUGAWA, Yosuke
Resigned: 01 April 2015
Appointed Date: 18 April 2013
60 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 September 1992
Appointed Date: 14 August 1992
82 years old
Director
SANEFUJI, Kunio
Resigned: 16 June 1993
Appointed Date: 22 September 1992
80 years old
Director
SAWANOI, Makato
Resigned: 07 January 2016
Appointed Date: 01 April 2015
60 years old
Director
SHIGEKURA, Susuma
Resigned: 16 June 1993
Appointed Date: 22 September 1992
85 years old
Director
SUPAWAREE, Krisda
Resigned: 01 November 2013
Appointed Date: 01 April 2009
57 years old
Director
TOYAMA, Yuzo
Resigned: 10 June 1999
Appointed Date: 16 June 1993
77 years old
Director
TSUCHIDA, Itsuki
Resigned: 25 March 1993
Appointed Date: 22 September 1992
91 years old
Director
TSURUSHIMA, Takayasu
Resigned: 01 April 2009
Appointed Date: 01 July 2007
66 years old
Director
WAKABAYASHI, Hiroshi
Resigned: 20 March 2002
Appointed Date: 25 March 1993
83 years old
Director
YAMAGUCHI, Kiyoshi
Resigned: 01 February 2006
Appointed Date: 10 June 2005
68 years old

Persons With Significant Control

Mr Yoshiro Susaki
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARRO FOODS LIMITED Events

07 Feb 2017
Termination of appointment of Takashi Nishida as a director on 30 September 2016
13 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
05 Jan 2017
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 28 July 2016 with updates
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 121 more events
09 Oct 1992
Director resigned;new director appointed
09 Oct 1992
Director resigned;new director appointed
06 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1992
Company name changed jetglade LIMITED\certificate issued on 25/09/92
14 Aug 1992
Incorporation

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