ASAHI REFINING HOLDINGS UK LIMITED

dissolved Company number 08271021

Private Limited by Shares · Incorporated on 29th Oct 2012 · Closed on 28th Jan 2017

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SIC code: 64209
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ASAHI REFINING HOLDINGS UK LIMITED is a private limited by shares company based in London. It was incorporated on 29th Oct 2012 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shinsuke Date	Director	5th Mar 2015	This company	Japanese	—
Kazuo Kawabata	Director	5th Mar 2015	This company	Japanese	—
Amane Kojima	Director	5th Mar 2015	This company	Japanese	—
Keitaro Shigemasa	Director	5th Mar 2015	This company	Japanese	—

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Company snapshot

Status: dissolved
Incorporated: 29th Oct 2012
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2014
Accounting reference date: 31st Mar

Timeline

29th Oct 2012 Company incorporated
29th Oct 2012 A G SECRETARIAL LIMITED appointed as Corporate director
29th Oct 2012 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
29th Oct 2012 A G SECRETARIAL LIMITED appointed as Corporate secretary
29th Oct 2012 Roger Hart appointed as Director
13th Dec 2012 A G SECRETARIAL LIMITED resigned as Corporate director
13th Dec 2012 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
13th Dec 2012 A G SECRETARIAL LIMITED resigned as Corporate secretary
13th Dec 2012 Roger Hart resigned as Director
13th Dec 2012 William Sandford appointed as Director
13th Dec 2012 Bernadette O'Connell appointed as Director
13th Dec 2012 Simon Farrant appointed as Director
13th Dec 2012 Simon Farrant appointed as Secretary
13th Dec 2012 Robert Macleod appointed as Director
9th Oct 2013 William Sandford resigned as Director
9th Oct 2013 Alan Myers appointed as Director
30th Jun 2014 Bernadette O'Connell resigned as Director
1st Jul 2014 Dennis Jones appointed as Director
1st Jul 2014 Jane Totten appointed as Director
1st Jul 2014 Robert Macleod resigned as Director
5th Mar 2015 Shinsuke Date appointed as Director
5th Mar 2015 Kazuo Kawabata appointed as Director
5th Mar 2015 Amane Kojima appointed as Director
5th Mar 2015 Keitaro Shigemasa appointed as Director
5th Mar 2015 Simon Farrant resigned as Director
5th Mar 2015 Dennis Jones resigned as Director
5th Mar 2015 Alan Myers resigned as Director
5th Mar 2015 Simon Farrant resigned as Secretary
5th Mar 2015 Jane Totten resigned as Director

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