Kaga (Europe) Electronics Ltd

About

Registered Number: 06841740
Date of Incorporation: 10/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Having been setup in 2009, Kaga (Europe) Electronics Ltd have registered office in London, it has a status of "Active". Kado, Ryoichi, Kakei, Shintaro, Kawamura, Eiji, Omi, Nobuki, Yamanaka, Kaname, Kakei, Shintaro, Aoki, Makoto, Kakei, Shintaro, Shimoyama, Waichiro, Takashi, Yukio, Toshinari, Motonori, Tsukamoto, Tomohisa, Urawa, Satoru, Yamana, Kazuo are listed as the directors of this company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KADO, Ryoichi 01 April 2012 - 1
KAKEI, Shintaro 01 April 2015 - 1
KAWAMURA, Eiji 01 April 2012 - 1
OMI, Nobuki 10 March 2009 - 1
YAMANAKA, Kaname 01 April 2014 - 1
AOKI, Makoto 01 April 2012 01 April 2015 1
KAKEI, Shintaro 10 March 2009 01 April 2013 1
SHIMOYAMA, Waichiro 10 March 2009 01 April 2012 1
TAKASHI, Yukio 01 April 2011 01 April 2012 1
TOSHINARI, Motonori 01 April 2011 01 April 2013 1
TSUKAMOTO, Tomohisa 10 March 2009 01 April 2011 1
URAWA, Satoru 01 April 2011 01 April 2012 1
YAMANA, Kazuo 10 March 2009 01 April 2011 1
Secretary Name Appointed Resigned Total Appointments
KAKEI, Shintaro 10 March 2009 01 April 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 March 2020
CH01 - Change of particulars for director 17 March 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 15 December 2015
AP01 - Appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 17 November 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 17 July 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 03 December 2013
TM01 - Termination of appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
TM02 - Termination of appointment of secretary 22 August 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 10 December 2012
AP01 - Appointment of director 24 August 2012
AP01 - Appointment of director 24 August 2012
AP01 - Appointment of director 23 August 2012
AP01 - Appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 01 November 2011
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 27 April 2010
MG01 - Particulars of a mortgage or charge 09 February 2010
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
MEM/ARTS - N/A 07 April 2009
CERTNM - Change of name certificate 27 March 2009
MEM/ARTS - N/A 16 March 2009
NEWINC - New incorporation documents 10 March 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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