HANKYU HANSHIN EXPRESS (UK) LIMITED
SLOUGH HANSHIN FREIGHT INTERNATIONAL (EUROPE) LIMITED

Hellopages » Berkshire » Slough » SL3 0BQ

Company number 02515143
Status Active
Incorporation Date 25 June 1990
Company Type Private Limited Company
Address UNIT A1 SKYWAY 14, CALDER WAY COLNBROOK, SLOUGH, BERKSHIRE, SL3 0BQ
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Shoichi Nagamori as a director on 1 March 2017; Appointment of Mr Masahiko Tanno as a director on 1 January 2017; Auditor's resignation. The most likely internet sites of HANKYU HANSHIN EXPRESS (UK) LIMITED are www.hankyuhanshinexpressuk.co.uk, and www.hankyu-hanshin-express-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Hankyu Hanshin Express Uk Limited is a Private Limited Company. The company registration number is 02515143. Hankyu Hanshin Express Uk Limited has been working since 25 June 1990. The present status of the company is Active. The registered address of Hankyu Hanshin Express Uk Limited is Unit A1 Skyway 14 Calder Way Colnbrook Slough Berkshire Sl3 0bq. . ASANO, Masayuki is a Director of the company. TANNO, Masahiko is a Director of the company. Secretary GODDEN, Patrick Brookfield has been resigned. Secretary KURIYAMA, Tatsuya has been resigned. Secretary MATSUSHITA, Kensuke has been resigned. Director COX, Michael John has been resigned. Director FUJII, Atsushi has been resigned. Director FUKUZAKI, Mitsuru has been resigned. Director HASE, Jun has been resigned. Director IKENAGA, Yasuhiro has been resigned. Director INOUE, Naohiro has been resigned. Director INOUE, Yuji has been resigned. Director KAIBE, Yozo has been resigned. Director KANAGAI, Yoshikatsu has been resigned. Director KATAOKA, Satoshi has been resigned. Director KAWAI, Katsuya has been resigned. Director KOJIMA, Naoki has been resigned. Director MATSUMOTO, Kanoo has been resigned. Director MATSUSHITA, Kensuke has been resigned. Director MATSUSHITA, Kensuke has been resigned. Director MIYAKE, Sumio has been resigned. Director MIYAZAKI, Tsuneaki has been resigned. Director NAGAMORI, Shoichi has been resigned. Director NAKAYAMA, Takashi has been resigned. Director NAOI, Hikaru has been resigned. Director NASU, Tamotsu has been resigned. Director OKADA, Soichiro has been resigned. Director OKAFUJI, Seisaku has been resigned. Director TADA, Takanori has been resigned. Director TANOUE, Koji has been resigned. Director YAMADA, Yutaka has been resigned. The company operates in "Freight air transport".


Current Directors

Director
ASANO, Masayuki
Appointed Date: 01 April 2014
67 years old
Director
TANNO, Masahiko
Appointed Date: 01 January 2017
62 years old

Resigned Directors

Secretary
GODDEN, Patrick Brookfield
Resigned: 01 January 2010
Appointed Date: 01 March 1993
Secretary
KURIYAMA, Tatsuya
Resigned: 01 April 2010
Appointed Date: 01 January 2010
Secretary
MATSUSHITA, Kensuke
Resigned: 01 March 1993
Director
COX, Michael John
Resigned: 21 September 1999
Appointed Date: 23 March 1995
73 years old
Director
FUJII, Atsushi
Resigned: 01 December 1993
86 years old
Director
FUKUZAKI, Mitsuru
Resigned: 01 January 2010
Appointed Date: 02 July 2001
61 years old
Director
HASE, Jun
Resigned: 31 March 2016
Appointed Date: 01 April 2010
74 years old
Director
IKENAGA, Yasuhiro
Resigned: 01 April 2008
Appointed Date: 01 July 1999
77 years old
Director
INOUE, Naohiro
Resigned: 01 March 1993
70 years old
Director
INOUE, Yuji
Resigned: 30 September 2012
Appointed Date: 01 January 2010
65 years old
Director
KAIBE, Yozo
Resigned: 02 July 2001
Appointed Date: 01 December 1994
90 years old
Director
KANAGAI, Yoshikatsu
Resigned: 01 December 1993
83 years old
Director
KATAOKA, Satoshi
Resigned: 01 April 2014
Appointed Date: 01 May 2013
63 years old
Director
KAWAI, Katsuya
Resigned: 01 January 2013
Appointed Date: 01 April 2010
68 years old
Director
KOJIMA, Naoki
Resigned: 01 April 2010
Appointed Date: 01 January 2010
75 years old
Director
MATSUMOTO, Kanoo
Resigned: 30 November 1995
83 years old
Director
MATSUSHITA, Kensuke
Resigned: 01 January 2010
Appointed Date: 01 April 2008
63 years old
Director
MATSUSHITA, Kensuke
Resigned: 31 March 1995
Appointed Date: 01 March 1993
63 years old
Director
MIYAKE, Sumio
Resigned: 01 December 1994
Appointed Date: 01 December 1993
87 years old
Director
MIYAZAKI, Tsuneaki
Resigned: 30 June 2004
Appointed Date: 02 July 2001
82 years old
Director
NAGAMORI, Shoichi
Resigned: 01 March 2017
Appointed Date: 01 August 2012
63 years old
Director
NAKAYAMA, Takashi
Resigned: 01 April 2010
Appointed Date: 01 January 2010
77 years old
Director
NAOI, Hikaru
Resigned: 01 July 1999
Appointed Date: 01 December 1995
78 years old
Director
NASU, Tamotsu
Resigned: 31 March 2016
Appointed Date: 01 April 2014
67 years old
Director
OKADA, Soichiro
Resigned: 02 July 2001
Appointed Date: 23 March 1995
63 years old
Director
OKAFUJI, Seisaku
Resigned: 01 May 2013
Appointed Date: 01 April 2010
75 years old
Director
TADA, Takanori
Resigned: 01 April 2010
Appointed Date: 01 January 2010
79 years old
Director
TANOUE, Koji
Resigned: 01 January 2010
Appointed Date: 01 July 2004
70 years old
Director
YAMADA, Yutaka
Resigned: 01 April 2012
Appointed Date: 01 January 2010
78 years old

Persons With Significant Control

Mr Shoichi Nagamori
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HANKYU HANSHIN EXPRESS (UK) LIMITED Events

08 Mar 2017
Termination of appointment of Shoichi Nagamori as a director on 1 March 2017
06 Jan 2017
Appointment of Mr Masahiko Tanno as a director on 1 January 2017
04 Nov 2016
Auditor's resignation
27 Oct 2016
Auditor's resignation
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 128 more events
04 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1990
Registered office changed on 04/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Aug 1990
Company name changed coastcrest LIMITED\certificate issued on 16/08/90
15 Aug 1990
Company name changed\certificate issued on 15/08/90
25 Jun 1990
Incorporation

HANKYU HANSHIN EXPRESS (UK) LIMITED Charges

15 October 1996
Deed of charge over credit balances
Delivered: 28 October 1996
Status: Satisfied on 15 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits being all sums of money in…
24 December 1992
Deed of charge of credit balances.
Delivered: 5 January 1993
Status: Satisfied on 30 January 1997
Persons entitled: Barclays Bank PLC.
Description: All sums now or in the future, standing to the credit…

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