JAPAN GENKI TRADING LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 04638686
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 78 Mill Lane London NW6 1JZ England to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016. The most likely internet sites of JAPAN GENKI TRADING LIMITED are www.japangenkitrading.co.uk, and www.japan-genki-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Japan Genki Trading Limited is a Private Limited Company. The company registration number is 04638686. Japan Genki Trading Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Japan Genki Trading Limited is 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. The company`s financial liabilities are £39.38k. It is £6.57k against last year. The cash in hand is £0.3k. It is £-0.95k against last year. And the total assets are £9.16k, which is £-7.66k against last year. WHERRELL, Toshiko is a Secretary of the company. WHERRELL, Geoffrey is a Director of the company. WHERRELL, Toshiko is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WHERRELL, Jason Takemi has been resigned. The company operates in "Non-specialised wholesale trade".


japan genki trading Key Finiance

LIABILITIES £39.38k
+20%
CASH £0.3k
-76%
TOTAL ASSETS £9.16k
-46%
All Financial Figures

Current Directors

Secretary
WHERRELL, Toshiko
Appointed Date: 16 January 2003
Director
WHERRELL, Geoffrey
Appointed Date: 23 October 2003
67 years old
Director
WHERRELL, Toshiko
Appointed Date: 23 October 2003
67 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
WHERRELL, Jason Takemi
Resigned: 20 June 2005
Appointed Date: 16 January 2003
39 years old

Persons With Significant Control

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

JAPAN GENKI TRADING LIMITED Events

15 Mar 2017
Confirmation statement made on 16 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registered office address changed from 78 Mill Lane London NW6 1JZ England to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016
18 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
11 Feb 2003
New director appointed
28 Jan 2003
Registered office changed on 28/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
16 Jan 2003
Incorporation

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