Kato-entex Limited NOTTINGHAM


Kato-entex started in year 1993 as Private Limited Company with registration number 02853659. The Kato-entex company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Nottingham at Glaisdale Drive. Postal code: NG8 4JY.

The company has 2 directors, namely Ian B., Marian M.. Of them, Marian M. has been with the company the longest, being appointed on 3 April 2017 and Ian B. has been with the company for the least time - from 23 July 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard H. who worked with the the company until 31 May 2014.

Kato-entex Limited Address / Contact

Office Address Glaisdale Drive
Office Address2 Bilborough
Town Nottingham
Post code NG8 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02853659
Date of Incorporation Wed, 15th Sep 1993
Industry Manufacture of wire products, chain and springs
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Ian B.

Position: Director

Appointed: 23 July 2018

Marian M.

Position: Director

Appointed: 03 April 2017

Richard H.

Position: Director

Appointed: 08 October 1993

Resigned: 31 May 2014

Donald K.

Position: Director

Appointed: 08 October 1993

Resigned: 01 November 1996

Michael W.

Position: Director

Appointed: 08 October 1993

Resigned: 31 May 2006

David B.

Position: Director

Appointed: 08 October 1993

Resigned: 31 May 2014

Yuichi K.

Position: Director

Appointed: 08 October 1993

Resigned: 23 July 2018

Paul C.

Position: Director

Appointed: 15 September 1993

Resigned: 06 April 2017

Richard H.

Position: Secretary

Appointed: 15 September 1993

Resigned: 31 May 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Advanex Inc from Tokyo, Japan. The abovementioned PSC is categorised as "a parent company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Advanex Group Inc that entered Tokyo, Japan as the address. This PSC has a legal form of "a parent company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Advanex Inc

6-1-1 Tabaga - Asuka Tower Kita-Ku, Tokyo, Japan

Legal authority Japanese
Legal form Parent Company
Country registered Japan
Place registered Janpan Companies Register
Registration number 005998
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Advanex Group Inc

6-1-1 Tabata - Asuka Tower, Kita-Ku, Tokyo, Japan

Legal authority Japanese
Legal form Parent Company
Country registered Japan
Place registered Japan Compaines Registry
Registration number 005998
Notified on 6 April 2016
Ceased on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22222     
Balance Sheet
Current Assets 22     22
Cash Bank On Hand    22222 
Net Assets Liabilities    222222
Cash Bank In Hand22222     
Net Assets Liabilities Including Pension Asset Liability22222     
Reserves/Capital
Called Up Share Capital 22       
Shareholder Funds22222     
Other
Net Assets Liability Excluding Pension Asset Liability 22       
Number Shares Allotted 22222222 
Par Value Share 11111111 
Share Capital Allotted Called Up Paid22222     
Net Current Assets Liabilities        22
Total Assets Less Current Liabilities        22

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 17th, May 2023
Free Download (3 pages)

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