Iino Uk Ltd. in Loughton ESSEX

Iino Uk Ltd. ESSEX

Iino Uk started in year 2004 as Private Limited Company with registration number 05090796. The Iino Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Essex at C/o Haslers, Hawke House Old Station Road. Postal code: IG10 4PL.

The firm has 3 directors, namely Kunihiko S., Osamu F. and Mitsuhiro M.. Of them, Mitsuhiro M. has been with the company the longest, being appointed on 8 June 2018 and Kunihiko S. has been with the company for the least time - from 9 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iino Uk Ltd. Address / Contact

Office Address	C/o Haslers, Hawke House Old Station Road
Office Address2	Loughton
Town	Essex
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05090796
Date of Incorporation	Thu, 1st Apr 2004
Industry	Sea and coastal freight water transport
Industry	Service activities incidental to water transportation
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Kunihiko S.

Position: Director

Appointed: 09 June 2023

Osamu F.

Position: Director

Appointed: 11 June 2021

Mitsuhiro M.

Position: Director

Appointed: 08 June 2018

Yoichi H.

Position: Director

Appointed: 10 June 2016

Resigned: 09 June 2023

Tomoshige J.

Position: Director

Appointed: 10 June 2016

Resigned: 11 June 2021

Yasutaka T.

Position: Director

Appointed: 06 July 2015

Resigned: 08 June 2018

Yoichiro A.

Position: Director

Appointed: 13 June 2014

Resigned: 10 June 2016

Ryuichi O.

Position: Director

Appointed: 14 June 2013

Resigned: 13 June 2014

Kunihiko S.

Position: Director

Appointed: 25 May 2012

Resigned: 06 July 2015

Yoshiaki O.

Position: Director

Appointed: 18 May 2010

Resigned: 10 June 2016

Mamoru C.

Position: Director

Appointed: 23 April 2009

Resigned: 18 May 2010

Akihiko O.

Position: Director

Appointed: 25 December 2008

Resigned: 23 April 2009

Michihisa M.

Position: Director

Appointed: 04 December 2008

Resigned: 10 May 2011

Takehiro K.

Position: Director

Appointed: 01 August 2008

Resigned: 25 May 2012

Mamoru C.

Position: Director

Appointed: 20 May 2008

Resigned: 25 December 2008

Yoichiro A.

Position: Director

Appointed: 20 May 2008

Resigned: 14 June 2013

Mitsuhiko A.

Position: Director

Appointed: 29 June 2006

Resigned: 20 May 2008

Atsushi T.

Position: Director

Appointed: 13 August 2004

Resigned: 18 July 2008

Atsushi T.

Position: Secretary

Appointed: 13 August 2004

Resigned: 18 July 2008

Yoshihiko N.

Position: Director

Appointed: 01 June 2004

Resigned: 20 May 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 April 2004

Resigned: 01 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2004

Resigned: 01 April 2004

Hiromi T.

Position: Director

Appointed: 01 April 2004

Resigned: 13 August 2004

Takaaki T.

Position: Director

Appointed: 01 April 2004

Resigned: 12 June 2009

Hiromi T.

Position: Secretary

Appointed: 01 April 2004

Resigned: 13 August 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Iino Kaiun Kaisha, Ltd. from Tokyo, Japan. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iino Kaiun Kaisha, Ltd.

1-1, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, 100-8506, Japan

Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	0100-01-008655
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 21st, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 21st, November 2023	accounts	Free Download (12 pages)
AP01	On Fri, 9th Jun 2023 new director was appointed. filed on: 12th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 9th Jun 2023 filed on: 12th, June 2023	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 27th, April 2023	accounts	Free Download (1 page)
CH01	On Thu, 6th Apr 2023 director's details were changed filed on: 6th, April 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, September 2022	accounts	Free Download (12 pages)
CH01	On Thu, 12th May 2022 director's details were changed filed on: 12th, May 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 11th, November 2021	accounts	Free Download (11 pages)
AD01	Change of registered address from Dashwood House, Level 17 69 Old Broad Street London EC2M 1QS on Thu, 1st Jul 2021 to C/O Haslers, Hawke House Old Station Road Loughton Essex IG10 4PL filed on: 1st, July 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Jun 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	On Fri, 11th Jun 2021 new director was appointed. filed on: 15th, June 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, August 2020	accounts	Free Download (12 pages)
CH01	On Wed, 1st Jul 2020 director's details were changed filed on: 3rd, July 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 18th, July 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 6th, September 2018	accounts	Free Download (12 pages)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 18th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Jun 2018 filed on: 18th, June 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (13 pages)
AP01	On Fri, 10th Jun 2016 new director was appointed. filed on: 9th, August 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AP01	On Fri, 10th Jun 2016 new director was appointed. filed on: 16th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jun 2016 filed on: 15th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Jun 2016 filed on: 15th, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 12th, November 2015	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 6th Jul 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
AP01	On Mon, 6th Jul 2015 new director was appointed. filed on: 23rd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 100000.00 GBP	capital
AD01	Change of registered address from 2Nd Floor Juxon House 100 St. Paul's Churchyard London EC4M 8BU on Wed, 29th Oct 2014 to Dashwood House, Level 17 69 Old Broad Street London EC2M 1QS filed on: 29th, October 2014	address	Free Download (1 page)
AP01	On Fri, 13th Jun 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Jun 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 100000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, November 2013	accounts	Free Download (14 pages)
AD01	Company moved to new address on Fri, 23rd Aug 2013. Old Address: First Floor 123 Minories London EC3N 1NT filed on: 23rd, August 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Aug 2013 filed on: 6th, August 2013	officers	Free Download (1 page)
AP01	On Fri, 2nd Aug 2013 new director was appointed. filed on: 2nd, August 2013	officers	Free Download (2 pages)
MISC	Auditors resignations filed on: 30th, April 2013	miscellaneous	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (14 pages)
AP01	On Wed, 1st Aug 2012 new director was appointed. filed on: 1st, August 2012	officers	Free Download (1 page)
AP01	On Wed, 1st Aug 2012 new director was appointed. filed on: 1st, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Aug 2012 filed on: 1st, August 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Aug 2012 filed on: 1st, August 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Aug 2012 filed on: 1st, August 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Aug 2012 filed on: 1st, August 2012	officers	Free Download (1 page)
AP01	On Thu, 12th Jul 2012 new director was appointed. filed on: 12th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 1st, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th May 2010 filed on: 18th, May 2010	officers	Free Download (1 page)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (17 pages)
288a	On Mon, 6th Apr 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
288a	On Wed, 1st Apr 2009 Director appointed filed on: 1st, April 2009	officers	Free Download (1 page)
288b	On Wed, 1st Apr 2009 Appointment terminated director filed on: 1st, April 2009	officers	Free Download (1 page)
288a	On Wed, 1st Apr 2009 Director appointed filed on: 1st, April 2009	officers	Free Download (1 page)
288b	On Wed, 1st Apr 2009 Appointment terminated director and secretary filed on: 1st, April 2009	officers	Free Download (1 page)
288a	On Wed, 1st Apr 2009 Director appointed filed on: 1st, April 2009	officers	Free Download (1 page)
288a	On Wed, 1st Apr 2009 Director appointed filed on: 1st, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, April 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 1st, April 2009	address	Free Download (1 page)
288b	On Thu, 19th Mar 2009 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
288b	On Thu, 19th Mar 2009 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
288a	On Wed, 18th Mar 2009 Director appointed filed on: 18th, March 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, September 2007	accounts	Free Download (16 pages)
287	Registered office changed on 04/09/07 from: 18 mansell street, london, E1 8AA filed on: 4th, September 2007	address	Free Download (1 page)
287	Registered office changed on 04/09/07 from: 18 mansell street, london, E1 8AA filed on: 4th, September 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (16 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006	officers	Free Download (1 page)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, November 2005	accounts	Free Download (16 pages)
288c	Director's particulars changed filed on: 25th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2005	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 14th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 14th, January 2005	accounts	Free Download (1 page)
288a	On Mon, 25th Oct 2004 New secretary appointed;new director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288b	On Mon, 25th Oct 2004 Secretary resigned;director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288b	On Mon, 25th Oct 2004 Secretary resigned;director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288a	On Mon, 25th Oct 2004 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 25th Oct 2004 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 25th Oct 2004 New secretary appointed;new director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 5th Apr 2004 New secretary appointed;new director appointed filed on: 5th, April 2004	officers	Free Download (1 page)
288a	On Mon, 5th Apr 2004 New director appointed filed on: 5th, April 2004	officers	Free Download (1 page)
288a	On Mon, 5th Apr 2004 New secretary appointed;new director appointed filed on: 5th, April 2004	officers	Free Download (1 page)
288a	On Mon, 5th Apr 2004 New director appointed filed on: 5th, April 2004	officers	Free Download (1 page)
288b	On Fri, 2nd Apr 2004 Director resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
288b	On Fri, 2nd Apr 2004 Secretary resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
288b	On Fri, 2nd Apr 2004 Secretary resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
288b	On Fri, 2nd Apr 2004 Director resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2004	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2004	incorporation	Free Download (24 pages)

Iino Uk Ltd. ESSEX

Iino Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Kunihiko S.

Osamu F.

Mitsuhiro M.

Yoichi H.

Tomoshige J.

Yasutaka T.

Yoichiro A.

Ryuichi O.

Kunihiko S.

Yoshiaki O.

Mamoru C.

Akihiko O.

Michihisa M.

Takehiro K.

Mamoru C.

Yoichiro A.

Mitsuhiko A.

Atsushi T.

Atsushi T.

Yoshihiko N.

Instant Companies Limited

Swift Incorporations Limited

Hiromi T.

Takaaki T.

Hiromi T.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us