Kobelco Cranes Europe Limited in East Grinstead WEST SUSSEX

Kobelco Cranes Europe Limited WEST SUSSEX

Founded in 2003, Kobelco Cranes Europe, classified under reg no. 04757228 is a converted / closed company. Currently registered at Unit 9 The Felbridge Centre RH19 1XP, West Sussex the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2016.

Kobelco Cranes Europe Limited Address / Contact

Office Address	Unit 9 The Felbridge Centre
Office Address2	East Grinstead
Town	West Sussex
Post code	RH19 1XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04757228
Date of Incorporation	Thu, 8th May 2003
Date of Dissolution	Wed, 24th Jan 2018
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Fri, 22nd May 2020
Last confirmation statement dated	Mon, 8th May 2017

Company staff

Masayuki K.

Position: Director

Appointed: 28 March 2017

Akifumi Y.

Position: Director

Appointed: 01 April 2015

Kazuhisa K.

Position: Director

Appointed: 01 January 2014

Julian W.

Position: Secretary

Appointed: 30 September 2010

Kentaro N.

Position: Director

Appointed: 01 April 2013

Resigned: 28 March 2017

Kazuhisa K.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2013

Aldbridge Services London Limited

Position: Corporate Secretary

Appointed: 31 March 2010

Resigned: 30 September 2010

Masayuki K.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2014

Yoshihiro S.

Position: Director

Appointed: 01 April 2008

Resigned: 01 January 2010

Takemichi H.

Position: Director

Appointed: 09 July 2007

Resigned: 01 April 2015

Inahiro A.

Position: Director

Appointed: 01 April 2007

Resigned: 31 May 2009

Tatsuo T.

Position: Director

Appointed: 01 October 2006

Resigned: 09 July 2007

Tatsuo M.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2011

Izuru N.

Position: Director

Appointed: 17 March 2005

Resigned: 01 April 2008

Takafumi O.

Position: Director

Appointed: 01 April 2004

Resigned: 01 April 2007

Toshifumi I.

Position: Director

Appointed: 01 February 2004

Resigned: 01 October 2006

Masayuki K.

Position: Director

Appointed: 01 February 2004

Resigned: 01 April 2004

Hiroyuki H.

Position: Director

Appointed: 20 August 2003

Resigned: 01 February 2004

Takeshi K.

Position: Director

Appointed: 20 August 2003

Resigned: 01 February 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2003

Resigned: 08 May 2003

Daisuke F.

Position: Director

Appointed: 08 May 2003

Resigned: 17 March 2005

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2003

Resigned: 31 March 2010

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 May 2003

Resigned: 08 May 2003

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we established, there is Masayuki K. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Kazuhisa K. This PSC has significiant influence or control over the company,. Then there is Akifumi Y., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Masayuki K.

Notified on	9 August 2017
Nature of control:	significiant influence or control

Kazuhisa K.

Notified on	9 August 2017
Nature of control:	significiant influence or control

Akifumi Y.

Notified on	9 August 2017
Nature of control:	significiant influence or control

Kobe Steel Limited

2-4 Wakinohama-Kaigan Dori 2-Chome, Chuo-Ku, Kobe, Hyogo, Japan

Legal authority	Companies Act (Japan)
Legal form	Public Company
Country registered	Japan
Place registered	Legal Affairs Bureau
Registration number	1400-01-005714
Notified on	17 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2018	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2018	resolution	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 6th June 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, April 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th May 2015 filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 26th May 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th May 2014 filed on: 20th, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 20th May 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, April 2014	accounts	Free Download (19 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE filed on: 30th, May 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th May 2013 filed on: 23rd, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th May 2012 filed on: 18th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2011 filed on: 31st, May 2011	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, May 2011	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, May 2011	address	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 23rd, August 2010	auditors	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th May 2010 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 20th, August 2009	accounts	Free Download (27 pages)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 3rd, September 2008	accounts	Free Download (25 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (25 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (6 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (6 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (15 pages)
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (6 pages)
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (6 pages)
353	Location of register of members filed on: 11th, November 2004	address	Free Download (1 page)
353	Location of register of members filed on: 11th, November 2004	address	Free Download (1 page)
287	Registered office changed on 11/11/04 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF filed on: 11th, November 2004	address	Free Download (1 page)
287	Registered office changed on 11/11/04 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF filed on: 11th, November 2004	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, May 2004	accounts	Free Download (16 pages)
363a	Period up to Monday 24th May 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
363a	Period up to Monday 24th May 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, May 2004	accounts	Free Download (16 pages)
88(2)R	Alloted 1 shares on Tuesday 2nd September 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, September 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/09/03 filed on: 24th, September 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/09/03 filed on: 24th, September 2003	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, September 2003	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 2nd September 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 31st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 31st, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 28/05/03 from: 31 corsham street london N1 6DR filed on: 28th, May 2003	address	Free Download (1 page)
287	Registered office changed on 28/05/03 from: 31 corsham street london N1 6DR filed on: 28th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, May 2003	incorporation	Free Download (18 pages)

Kobelco Cranes Europe Limited WEST SUSSEX

Kobelco Cranes Europe Limited Address / Contact

Company Information / Profile

Company staff

Masayuki K.

Akifumi Y.

Kazuhisa K.

Julian W.

Kentaro N.

Kazuhisa K.

Aldbridge Services London Limited

Masayuki K.

Yoshihiro S.

Takemichi H.

Inahiro A.

Tatsuo T.

Tatsuo M.

Izuru N.

Takafumi O.

Toshifumi I.

Masayuki K.

Hiroyuki H.

Takeshi K.

L & A Secretarial Limited

Daisuke F.

Aquis Secretaries Limited

L & A Registrars Limited

People with significant control

Company filings

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