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Kuroda Jena Tec Holdings Ltd. NOTTINGHAM

Kuroda Jena Tec Holdings started in year 2007 as Private Limited Company with registration number 06347625. The Kuroda Jena Tec Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Nottingham at Trent Business Cetre Thoroton Road. Postal code: NG2 5FT. Since Friday 9th November 2012 Kuroda Jena Tec Holdings Ltd. is no longer carrying the name Avingtrans Industrial Products.

Currently there are 6 directors in the the company, namely Takashi S., Yosuke M. and Yasuhiro O. and others. In addition one secretary - Christopher P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen K. who worked with the the company until 8 November 2012.

Kuroda Jena Tec Holdings Ltd. Address / Contact

Office Address Trent Business Cetre Thoroton Road
Office Address2 West Bridgford
Town Nottingham
Post code NG2 5FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06347625
Date of Incorporation Mon, 20th Aug 2007
Industry Activities of head offices
End of financial Year 28th February
Company age 17 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Takashi S.

Position: Director

Appointed: 26 January 2024

Yosuke M.

Position: Director

Appointed: 01 April 2023

Yasuhiro O.

Position: Director

Appointed: 29 June 2021

Christopher P.

Position: Director

Appointed: 20 May 2016

Fumihiko S.

Position: Director

Appointed: 20 May 2016

Hiroshi K.

Position: Director

Appointed: 08 November 2012

Christopher P.

Position: Secretary

Appointed: 08 November 2012

Olaf P.

Position: Director

Appointed: 05 September 2019

Resigned: 20 September 2023

Lutz W.

Position: Director

Appointed: 24 May 2018

Resigned: 31 July 2019

Robert G.

Position: Director

Appointed: 20 May 2016

Resigned: 19 July 2017

Yoshifumi S.

Position: Director

Appointed: 08 November 2012

Resigned: 29 June 2021

Christopher P.

Position: Director

Appointed: 01 February 2011

Resigned: 08 November 2012

Klaus-Peter K.

Position: Director

Appointed: 01 February 2011

Resigned: 11 November 2013

Paul W.

Position: Director

Appointed: 30 August 2007

Resigned: 20 May 2016

Stephen K.

Position: Director

Appointed: 20 August 2007

Resigned: 08 November 2012

Steven L.

Position: Director

Appointed: 20 August 2007

Resigned: 02 April 2008

Stephen K.

Position: Secretary

Appointed: 20 August 2007

Resigned: 08 November 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Hiroshi K. The abovementioned PSC has significiant influence or control over the company,.

Hiroshi K.

Notified on 30 June 2016
Nature of control: significiant influence or control

Company previous names

Avingtrans Industrial Products November 9, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director appointment on Friday 26th January 2024.
filed on: 31st, January 2024 		Free Download (2 pages)

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