"k" Line Logistics (UK) Ltd

About

Registered Number: 02318517
Date of Incorporation: 17/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: 671 Spur Road, North Feltham Trading Estate, Feltham, Middlesex, TW14 0SL

 

Based in Middlesex, "k" Line Logistics (UK) Ltd was founded on 17 November 1988, it's status at Companies House is "Active". We don't currently know the number of employees at "k" Line Logistics (UK) Ltd. There are 24 directors listed as Matsuda, Hiroshi, Matsuda, Hiroshi, Nagasaki, Nobuhiro, Suzuki, Toshiyuki, Yabuta, Masahiko, Akaoka, Teruo, Aramaki, Nagamasa, Aramaki, Nagamasa, Fowler, Michael Henry, Fukuoka, Jun, Hayashi, Shigeru, Iwato, Norihiko, Kagawa, Toshiyuki, Kikutake, Shinji, Kuni, Kuniaki, Mori, Mamoru, Morita, Tatsuo, Nakada, Tatsuya, Negoro, Tsuneo, Nishigaki, Hiroshi, Shozui, Mamoru, Sumiya, Susumu, Takahashi, Yazuru, Yabuta, Masahiko for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATSUDA, Hiroshi 28 July 2015 - 1
NAGASAKI, Nobuhiro 04 May 2009 - 1
SUZUKI, Toshiyuki 28 June 2019 - 1
AKAOKA, Teruo 24 April 2008 04 May 2009 1
ARAMAKI, Nagamasa 01 July 2002 24 April 2008 1
ARAMAKI, Nagamasa 27 December 1991 30 June 1995 1
FOWLER, Michael Henry 17 November 1988 04 January 2011 1
FUKUOKA, Jun 04 March 2003 25 October 2005 1
HAYASHI, Shigeru 02 August 1997 28 June 2000 1
IWATO, Norihiko 01 March 2000 01 July 2006 1
KAGAWA, Toshiyuki N/A 05 July 1993 1
KIKUTAKE, Shinji 01 July 1996 01 July 2002 1
KUNI, Kuniaki N/A 05 July 1993 1
MORI, Mamoru 27 March 2013 26 July 2016 1
MORITA, Tatsuo 04 May 2009 12 September 2011 1
NAKADA, Tatsuya 28 June 2000 01 March 2003 1
NEGORO, Tsuneo 20 January 1991 02 August 1997 1
NISHIGAKI, Hiroshi 26 July 2016 27 June 2019 1
SHOZUI, Mamoru 01 July 2006 27 March 2013 1
SUMIYA, Susumu 01 July 1996 01 March 2000 1
TAKAHASHI, Yazuru 25 October 2005 04 May 2009 1
YABUTA, Masahiko 12 September 2011 28 July 2015 1
Secretary Name Appointed Resigned Total Appointments
MATSUDA, Hiroshi 28 July 2015 - 1
YABUTA, Masahiko 13 September 2011 28 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 27 May 2020
AP01 - Appointment of director 19 September 2019
TM01 - Termination of appointment of director 19 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 01 June 2018
CH01 - Change of particulars for director 01 June 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 14 June 2017
AP01 - Appointment of director 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 26 May 2016
AP01 - Appointment of director 15 September 2015
TM02 - Termination of appointment of secretary 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
AP03 - Appointment of secretary 15 September 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 24 May 2013
AP01 - Appointment of director 15 May 2013
TM01 - Termination of appointment of director 15 May 2013
AA01 - Change of accounting reference date 06 February 2013
AD01 - Change of registered office address 02 January 2013
AA01 - Change of accounting reference date 20 November 2012
AA01 - Change of accounting reference date 26 September 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
CH01 - Change of particulars for director 11 June 2012
AP03 - Appointment of secretary 22 September 2011
TM02 - Termination of appointment of secretary 21 September 2011
AP01 - Appointment of director 14 September 2011
TM01 - Termination of appointment of director 14 September 2011
AR01 - Annual Return 07 June 2011
CH03 - Change of particulars for secretary 06 June 2011
CH01 - Change of particulars for director 06 June 2011
TM01 - Termination of appointment of director 07 April 2011
AA - Annual Accounts 29 March 2011
AP01 - Appointment of director 05 January 2011
TM01 - Termination of appointment of director 05 January 2011
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
353 - Register of members 12 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 03 April 2007
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
MEM/ARTS - N/A 13 June 2006
CERTNM - Change of name certificate 06 June 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 12 April 2006
288b - Notice of resignation of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 11 June 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
AA - Annual Accounts 20 April 2004
AUD - Auditor's letter of resignation 03 December 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 13 April 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 03 May 2001
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
AA - Annual Accounts 10 July 2000
288c - Notice of change of directors or secretaries or in their particulars 16 June 2000
363a - Annual Return 16 June 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
363a - Annual Return 02 July 1999
AA - Annual Accounts 11 June 1999
363a - Annual Return 09 June 1998
288c - Notice of change of directors or secretaries or in their particulars 09 June 1998
AA - Annual Accounts 05 June 1998
RESOLUTIONS - N/A 23 September 1997
RESOLUTIONS - N/A 23 September 1997
RESOLUTIONS - N/A 23 September 1997
363a - Annual Return 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
AA - Annual Accounts 10 July 1997
363a - Annual Return 02 December 1996
288c - Notice of change of directors or secretaries or in their particulars 02 December 1996
363a - Annual Return 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
AA - Annual Accounts 27 June 1996
AA - Annual Accounts 04 July 1995
363x - Annual Return 06 July 1994
288 - N/A 09 May 1994
288 - N/A 09 May 1994
AA - Annual Accounts 08 May 1994
363x - Annual Return 29 April 1994
AA - Annual Accounts 22 June 1993
AA - Annual Accounts 03 November 1992
363x - Annual Return 23 September 1992
288 - N/A 20 August 1992
288 - N/A 20 August 1992
288 - N/A 20 August 1992
363x - Annual Return 07 April 1992
287 - Change in situation or address of Registered Office 20 February 1992
AA - Annual Accounts 17 January 1992
363 - Annual Return 09 August 1990
AA - Annual Accounts 26 June 1990
288 - N/A 16 January 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 July 1989
88(2)C - N/A 21 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 April 1989
288 - N/A 07 December 1988
287 - Change in situation or address of Registered Office 07 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1988
NEWINC - New incorporation documents 17 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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