Kintetsu World Express (u.k.) Limited in Colnbrook SLOUGH

Kintetsu World Express (u.k.) Limited SLOUGH

Kintetsu World Express (u.k.) started in year 1985 as Private Limited Company with registration number 01888371. The Kintetsu World Express (u.k.) company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Slough at 1 Millbrook Way. Postal code: SL3 0HE.

The company has 2 directors, namely Hiroshi A., Yasuhiro F.. Of them, Yasuhiro F. has been with the company the longest, being appointed on 1 February 2021 and Hiroshi A. has been with the company for the least time - from 27 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kintetsu World Express (u.k.) Limited Address / Contact

Office Address	1 Millbrook Way
Office Address2	Colnbrook
Town	Slough
Post code	SL3 0HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01888371
Date of Incorporation	Wed, 20th Feb 1985
Industry	Operation of warehousing and storage facilities for air transport activities
End of financial Year	31st March
Company age	39 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	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Hiroshi A.

Position: Director

Appointed: 27 May 2022

Yasuhiro F.

Position: Director

Appointed: 01 February 2021

Hiroshi A.

Position: Secretary

Resigned: 05 June 1993

Shin O.

Position: Director

Appointed: 06 September 2017

Resigned: 27 May 2022

Hironori U.

Position: Director

Appointed: 06 September 2017

Resigned: 01 February 2021

Nobutoshi T.

Position: Director

Appointed: 21 June 2016

Resigned: 27 May 2022

Yasuhiko H.

Position: Director

Appointed: 25 May 2011

Resigned: 06 September 2017

Toshiyuki K.

Position: Director

Appointed: 25 May 2011

Resigned: 06 September 2017

Satoshi I.

Position: Director

Appointed: 18 June 2009

Resigned: 21 June 2016

Thomas W.

Position: Director

Appointed: 01 April 2009

Resigned: 25 May 2011

Thomas W.

Position: Secretary

Appointed: 01 April 2009

Resigned: 25 May 2011

John P.

Position: Director

Appointed: 28 May 2008

Resigned: 11 March 2022

Toshiro N.

Position: Director

Appointed: 23 May 2007

Resigned: 30 May 2012

Hirokazu T.

Position: Director

Appointed: 30 June 2006

Resigned: 18 June 2009

Shinya A.

Position: Director

Appointed: 19 April 2005

Resigned: 25 May 2011

Thomas W.

Position: Director

Appointed: 30 June 2003

Resigned: 28 May 2008

Hiroyoshi O.

Position: Secretary

Appointed: 30 June 2003

Resigned: 31 March 2009

Hiroyoshi O.

Position: Director

Appointed: 07 May 2003

Resigned: 31 March 2009

Satoshi F.

Position: Director

Appointed: 07 May 2003

Resigned: 23 May 2007

Makoto S.

Position: Director

Appointed: 07 May 2002

Resigned: 07 May 2003

Hok W.

Position: Secretary

Appointed: 07 May 2002

Resigned: 30 June 2003

Shuji K.

Position: Director

Appointed: 07 May 2002

Resigned: 19 April 2005

Iwao T.

Position: Director

Appointed: 27 May 1995

Resigned: 11 June 1997

Norihiro F.

Position: Director

Appointed: 27 May 1995

Resigned: 02 March 2000

Hok W.

Position: Director

Appointed: 13 June 1994

Resigned: 30 June 2003

Yutaka M.

Position: Director

Appointed: 13 June 1994

Resigned: 27 May 1995

Nobukazu N.

Position: Director

Appointed: 05 June 1993

Resigned: 07 May 2002

Nobukazu N.

Position: Secretary

Appointed: 05 June 1993

Resigned: 07 May 2002

Toshio K.

Position: Director

Appointed: 21 June 1992

Resigned: 27 June 2006

Ryuji N.

Position: Director

Appointed: 21 June 1992

Resigned: 05 June 1993

Hiroshi A.

Position: Director

Appointed: 21 June 1992

Resigned: 13 June 1994

Atsuhiru M.

Position: Director

Appointed: 21 June 1992

Resigned: 27 May 1995

Shunji A.

Position: Director

Appointed: 21 June 1992

Resigned: 01 June 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Kintetsu World Express, Inc. from Tokyo, 108-6024, Japan. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nobutoshi T. This PSC has significiant influence or control over the company,.

Kintetsu World Express, Inc.

24th Fl. Shinagawa Intercity Tower A,, 2-15-1 Konan, Minato-Ku,, Tokyo, 108-6024, Japan

Legal authority	Companies Act (Japan)
Legal form	Limited Company
Country registered	Japan
Place registered	Japan Companies Registry
Registration number	3010001014251
Notified on	11 August 2022
Nature of control:	75,01-100% shares

Nobutoshi T.

Notified on	21 June 2016
Ceased on	11 August 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 4th, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 4th, August 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 1st, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, March 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 22nd, November 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 22nd, December 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 1st, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-01: 1200000.00 GBP	capital
AA01	Current accounting period shortened from 2016-12-31 to 2016-03-31 filed on: 24th, March 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 30th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 18th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-18: 1200000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-06-12 with full list of members filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-06-12 with full list of members filed on: 24th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-06-12 with full list of members filed on: 2nd, July 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2009-07-02 filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-07-10 filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (23 pages)
363s	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (22 pages)
363s	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (22 pages)
363s	Annual return made up to 2005-07-15 filed on: 15th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-07-15 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2003-12-31 filed on: 5th, February 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 22nd, September 2003	accounts	Free Download (21 pages)
363s	Annual return made up to 2003-06-30 filed on: 30th, June 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2003-02-20 filed on: 20th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 11th, September 2002	accounts	Free Download (27 pages)
363s	Annual return made up to 2001-06-11 filed on: 11th, June 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 8th, May 2001	accounts	Free Download (21 pages)
363s	Annual return made up to 2000-06-26 filed on: 26th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-06-26 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full group accounts made up to 1999-12-31 filed on: 19th, June 2000	accounts	Free Download (20 pages)
363s	Annual return made up to 1999-06-22 filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 6th, April 1999	accounts	Free Download (18 pages)
363s	Annual return made up to 1998-06-23 filed on: 23rd, June 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, March 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, September 1997	accounts	Free Download (18 pages)
363s	Annual return made up to 1997-06-08 filed on: 8th, June 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-06-11 filed on: 11th, June 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1996-06-11 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 12th, March 1996	accounts	Free Download (19 pages)
363s	Annual return made up to 1995-06-22 filed on: 22nd, June 1995	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 24th, February 1995	accounts	Free Download (19 pages)
363s	Annual return made up to 1994-06-23 filed on: 23rd, June 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, May 1994	accounts	Free Download (18 pages)
363s	Annual return made up to 1993-07-01 filed on: 1st, July 1993	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 11th, March 1993	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1991-12-31 filed on: 1st, July 1992	accounts	Free Download (22 pages)
363b	Annual return made up to 1992-07-01 with full list of members filed on: 1st, July 1992	annual return
AA	Full group accounts made up to 1990-12-31 filed on: 3rd, December 1991	accounts	Free Download (20 pages)
363(287)	Registered office changed on 18/10/91 filed on: 18th, October 1991	annual return
363b	Annual return made up to 1991-10-18 with full list of members filed on: 18th, October 1991	annual return
363b	Annual return made up to 1991-07-29 with full list of members filed on: 29th, July 1991	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 16th, October 1990	accounts	Free Download (14 pages)
363	Return made up to 28/06/90; full list of members filed on: 11th, October 1990	annual return
363	Return made up to 21/06/89; full list of members filed on: 28th, July 1989	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 28th, July 1989	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 13th, July 1988	accounts	Free Download (15 pages)
363	Return made up to 30/06/88; full list of members filed on: 13th, July 1988	annual return
AA	Full accounts data made up to 1986-12-31 filed on: 22nd, July 1987	accounts	Free Download (15 pages)
363	Return made up to 29/05/87; full list of members filed on: 23rd, June 1987	annual return
363	Return made up to 19/06/86; full list of members filed on: 28th, July 1986	annual return
AA	Full accounts data made up to 1985-12-31 filed on: 23rd, June 1986	accounts	Free Download (15 pages)

Kintetsu World Express (u.k.) Limited SLOUGH

Kintetsu World Express (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Hiroshi A.

Yasuhiro F.

Hiroshi A.

Shin O.

Hironori U.

Nobutoshi T.

Yasuhiko H.

Toshiyuki K.

Satoshi I.

Thomas W.

Thomas W.

John P.

Toshiro N.

Hirokazu T.

Shinya A.

Thomas W.

Hiroyoshi O.

Hiroyoshi O.

Satoshi F.

Makoto S.

Hok W.

Shuji K.

Iwao T.

Norihiro F.

Hok W.

Yutaka M.

Nobukazu N.

Nobukazu N.

Toshio K.

Ryuji N.

Hiroshi A.

Atsuhiru M.

Shunji A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us