This company is commonly known as Iino Uk Ltd.. The company was founded 20 years ago and was given the registration number 05090796. The firm's registered office is in LONDON. You can find them at Dashwood House, Level 17, 69 Old Broad Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
Name | : | IINO UK LTD. |
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Company Number | : | 05090796 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 April 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Dashwood House, Level 17, 69 Old Broad Street, London, EC2M 1QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2-1-1, Uchisaiwai-Cho, Chiyoda-Ku, Tokyo, Japan, 100-0011 | Director | 11 June 2021 | Active |
C/O Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL | Director | 08 June 2018 | Active |
Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 09 June 2023 | Active |
11 Imperial Towers, 17 Netherhall Gardens, London, NW3 5RT | Secretary | 13 August 2004 | Active |
19 Bluegates, 4 Belvedere Drive, Wimbledon, Japan, SW19 7DG | Secretary | 01 April 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 April 2004 | Active |
1799-57 Omuro,, Kashiwa-Shi, Chiba, Japan, | Director | 29 June 2006 | Active |
4-44-10, Yamato-Cho, Nakano-Ku, Tokyo, Japan, | Director | 13 June 2014 | Active |
4-44-10, Yamato-Cho, Nakano-Ku, Tokyo, Japan, | Director | 20 May 2008 | Active |
1034-1-403, Hiregasaki, Nagareyama-City, Chiba, Japan, | Director | 23 April 2009 | Active |
1034-1-403, Hiregasaki, Nagareyama-City, Chiba, Japan, | Director | 20 May 2008 | Active |
C/O Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 10 June 2016 | Active |
2-1-1, Uchisaiwai-Cho, Chiyoda-Ku, Tokyo, Japan, 100 8506 | Director | 10 June 2016 | Active |
78, Lynton Road, Acton, London, W3 9HW | Director | 01 August 2008 | Active |
Flat 23, The Quadrangle, Cambridge Square, London, W2 2RN | Director | 04 December 2008 | Active |
14-9, Wada 3 - Chome,, Suginami-Ku, Tokyo, Japan, FOREIGN | Director | 01 June 2004 | Active |
Iino Building 2-1-1, Uchisaiwaicho, Chiyoda-Ku, Tokyo, Japan, | Director | 18 May 2010 | Active |
4058-40, Izumi-Cho, Izumi-Ku Yokohama-City, Kanagawa, Japan, | Director | 25 December 2008 | Active |
Iino Building, 2-1-2, Uchisaiwaicho, Chiyoda-Ku, Japan, | Director | 14 June 2013 | Active |
Dashwood House, Level 17, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 25 May 2012 | Active |
11 Imperial Towers, 17 Netherhall Gardens, London, NW3 5RT | Director | 13 August 2004 | Active |
218 Peninsula Apartments, 4 Praed Street, London, W2 1JE | Director | 01 April 2004 | Active |
19 Bluegates, 4 Belvedere Drive, Wimbledon, Japan, SW19 7DG | Director | 01 April 2004 | Active |
Dashwood House, Level 17, 69 Old Broad Street, London, EC2M 1QS | Director | 06 July 2015 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 April 2004 | Active |
Iino Kaiun Kaisha, Ltd. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 1-1,, Uchisaiwaicho 2-Chome, Tokyo, Japan, 100-8506 |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Accounts | Accounts with accounts type small. | Download |
2023-06-12 | Officers | Appoint person director company with name date. | Download |
2023-06-12 | Officers | Termination director company with name termination date. | Download |
2023-04-27 | Accounts | Change account reference date company current shortened. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-06 | Officers | Change person director company with change date. | Download |
2022-09-23 | Accounts | Accounts with accounts type small. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-12 | Officers | Change person director company with change date. | Download |
2022-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-11 | Accounts | Accounts with accounts type small. | Download |
2021-07-02 | Address | Change sail address company with new address. | Download |
2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
2021-06-15 | Officers | Appoint person director company with name date. | Download |
2021-06-15 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-03 | Accounts | Accounts with accounts type small. | Download |
2020-07-03 | Officers | Change person director company with change date. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-18 | Accounts | Accounts with accounts type small. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-06 | Accounts | Accounts with accounts type small. | Download |
2018-06-18 | Officers | Appoint person director company with name date. | Download |
2018-06-18 | Officers | Termination director company with name termination date. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
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