KOBELCO CRANES EUROPE LIMITED

Company Number

04757228

Status

Converted / Closed

Incorporation Date

8 May 2003 (almost 20 years ago)

Dissolution Date

24 January 2018

Company Type

Converted / Closed

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Masayuki Kimura
Mr Kazuhisa Kakinaga
Mr Akifumi Yokomori

Registered Address

Unit 9 The Felbridge Centre
East Grinstead
West Sussex
RH19 1XP
United Kingdom

Industry Codes

28.22: Manufacture of lifting and handling equipment (UK SIC Classification 2007)
28.22: Manufacture of lifting and handling equipment (European Community NACE Rev 2)
2816: Manufacture of lifting and handling equipment (UN ISIC Rev 4)

Latest Accounts Date

2016-12-31

Annual Return Last Made Up Date

2016-05-08

Inactive Directors / Officers

AKIFUMI YOKOMORI, director, 1 Apr 2015-
ALDBRIDGE SERVICES LONDON LIMITED, secretary, 31 Mar 2010-30 Sep 2010
AQUIS SECRETARIES LIMITED, secretary, 8 May 2003-31 Mar 2010
DAISUKE FUJIKI, director, 8 May 2003-17 Mar 2005
HIROYUKI HOSOMI, director, 20 Aug 2003- 1 Feb 2004
INAHIRO ASANO, director, 1 Apr 2007-31 May 2009
IZURU NIWA, director, 17 Mar 2005- 1 Apr 2008
JULIAN ROBIN GUY WILSON, secretary, 30 Sep 2010-
KAZUHISA KAKINAGA, director, 1 Apr 2011- 1 Apr 2013
KAZUHISA KAKINAGA, director, 1 Jan 2014-
KENTARO NEZAKI, director, 1 Apr 2013-28 Mar 2017
L & A REGISTRARS LIMITED, director, 8 May 2003- 8 May 2003
L & A SECRETARIAL LIMITED, secretary, 8 May 2003- 8 May 2003
MASAYUKI KIMURA, director, 1 Feb 2004- 1 Apr 2004
MASAYUKI KIMURA, director, 1 Jan 2010- 1 Jan 2014
MASAYUKI KIMURA, director, 28 Mar 2017-
TAKAFUMI OKUGAWA, director, 1 Apr 2004- 1 Apr 2007
TAKEMICHI HIRAKAWA, director, 9 Jul 2007- 1 Apr 2015
TAKESHI KINUGASA, director, 20 Aug 2003- 1 Feb 2004
TATSUO MARUO, director, 1 Oct 2006- 1 Apr 2011
TATSUO TABUSHI, director, 1 Oct 2006- 9 Jul 2007
TOSHIFUMI ISAGAWA, director, 1 Feb 2004- 1 Oct 2006
YOSHIHIRO SEKI, director, 1 Apr 2008- 1 Jan 2010

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jan 2018 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 25TH SEPTEMBER 2017 The particulars for each merging com..., London Gazette, 17 November 2017

UK Gazette Notice

COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-b..., London Gazette, 31 January 2018

Statements of control (by this company)

Date	Description	Mechanisms
2017-08-09	Mr Akifumi Yokomori controls inactive KOBELCO CRANES EUROPE LIMITED (United Kingdom, 8 May 2003-24 Jan 2018)	Significant Influence Or Control		details
2017-08-09	Mr Kazuhisa Kakinaga controls inactive KOBELCO CRANES EUROPE LIMITED (United Kingdom, 8 May 2003-24 Jan 2018)	Significant Influence Or Control		details
2017-08-09	Mr Masayuki Kimura controls inactive KOBELCO CRANES EUROPE LIMITED (United Kingdom, 8 May 2003-24 Jan 2018)	Significant Influence Or Control		details
2017-07-17	Kobe Steel Limited (Japan) controls inactive KOBELCO CRANES EUROPE LIMITED (United Kingdom, 8 May 2003-24 Jan 2018)	Share Ownership, Voting Rights		details
2017-05-08	Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company	N/A	historic	details

Filings

Filing Date	Title	Description
2018-01-24	Miscellaneous document	Miscellaneous	details
2018-01-24	Miscellaneous document	Miscellaneous	details
2018-01-03	Filing dated 3 January 2018	Resolutions	details
2017-10-24	Give notice of relevant legal entity with significant control	Notification of Kobe Steel Limited as a person with significant control on 2017-10-24	details
2017-10-20	Give notice of individual person with significant control	Notification of Kazuhisa Kakinaga as a person with significant control on 2017-10-20	details
2017-10-20	Give notice of individual person with significant control	Notification of Akifumi Yokomori as a person with significant control on 2017-10-20	details
2017-10-20	Give notice of update to PSC statements	Withdrawal of a person with significant control statement on 2017-10-20	details
2017-10-20	Give notice of individual person with significant control	Notification of Masayuki Kimura as a person with significant control on 2017-10-20	details
2017-09-27	Miscellaneous document	Miscellaneous	details
2017-07-26	Annual Accounts	Full accounts made up to 2016-12-31	details
2017-05-15	Confirmation Statement	Confirmation statement made on 2017-05-08 with updates	details
2017-04-05	Termination of appointment of director	Termination of appointment of Kentaro Nezaki as a director on 2017-03-28	details
2017-04-05	Appointment of director	Appointment of Mr Masayuki Kimura as a director on 2017-03-28	details
2016-06-06	Annual Return	Annual return made up to 2016-05-08 with full list of shareholders	details
2016-04-20	Annual Accounts	Full accounts made up to 2015-12-31	details
2015-05-26	Annual Return	Annual return made up to 2015-05-08 with full list of shareholders	details
2015-04-27	Appointment of director	Appointment of Akifumi Yokomori as a director on 2015-04-01	details
2015-04-27	Termination of appointment of director	Termination of appointment of Takemichi Hirakawa as a director on 2015-04-01	details
2015-04-15	Annual Accounts	Full accounts made up to 2014-12-31	details
2014-05-20	Annual Return	Annual return made up to 2014-05-08 with full list of shareholders	details

See all (95 records)

Gazette notices

Date	Publication	Notice	Classification
2017-11-17	The Gazette (United Kingdom)	Other Notices THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED B...	Other Notices > Other Notices		details

Industry codes

Code	Description	Code scheme
28.22	Manufacture of lifting and handling equipment	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 20 2020

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