EAST SURREY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EAST SURREY HOLDINGS LIMITED
COMPANY NUMBER
02660370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/1991
(33years old)
WEBSITE
www.eastsurreyholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/11/1991
09/12/2005
EAST SURREY HOLDINGS PLC
SURREY
RH1 1LJ
Telephone: 01737772000
TPS: Yes
66-74 London Road
Redhill
Surrey
RH1 1LJ
Telephone: 772000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | David John Shemmans (907846388) has left the board |
| 26/09/2024 | New Accounts filed |
| 15/01/2024 | Yukinori Yamamoto (929481224) has left the board |
Credit Risk Overview
Want to learn more about EAST SURREY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST SURREY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST SURREY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2018 - Present (6 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
27/02/2020 - Present (4 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
05/11/1991 - 31/07/2000 (8 years and 8 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
05/11/1991 - Present (33years) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Director: 05/11/1991 - Present (33years) Secretary: 05/11/1991 - Present (33years) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSAKA GAS UK, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | David John Shemmans (907846388) has left the board |
| 26/09/2024 | New Accounts filed |
| 15/01/2024 | Yukinori Yamamoto (929481224) has left the board |
| 15/01/2024 | Graham David Holman (917908158) has left the board |
| 15/01/2024 | Ken Kageyama (928388325) has left the board |
| 15/01/2024 | Kenji Oida (919688116) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 24/03/2023 | Mototsugu Kusuno (926878803) has left the board |
| 24/03/2023 | New Board Member Yukinori Yamamoto (929481224) Appointed |
| 19/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 28/03/2022 | Jeremy David Pelczer (910925668) has left the board |
| 28/03/2022 | New Board Member David John Shemmans (907846388) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Ken Kageyama (928388325) Appointed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Mototsugu Kusuno (926878803) Appointed |
| 03/04/2020 | Akira Masuo (920159897) has left the board |
| 06/03/2020 | Anthony John David Ferrar (903594607) has left the board |
| 06/03/2020 | New Board Member Ian Paul Cain (915253782) Appointed |
| 10/12/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Ryuichi Nishida (919642123) has left the board |
| 14/05/2019 | New Board Member Kenji Oida (919688116) Appointed |
| 02/05/2019 | Seiji Kitajima (925579926) has left the board |
| 02/05/2019 | New Board Member Seiji Kitajima (923500172) Appointed |
| 02/04/2019 | New Board Member Seiji Kitajima (925579926) Appointed |
| 01/03/2019 | Yoichi Sakai (921758230) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Paul Kerr (918204577) Appointed |
| 12/10/2018 | John Robert Chadwick (913276283) has left the board |
| 08/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | Seiji Kitajima (920164205) has left the board |
| 04/11/2016 | New Board Member Yoichi Sakai (921758230) Appointed |
| 03/11/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 12/10/2015 | New Board Member Seiji Kitajima (920164205) Appointed |
| 09/10/2015 | New Board Member Akira Masuo (920159897) Appointed |
| 05/10/2015 | Wataru Oba (919216292) has left the board |
| 05/10/2015 | New Accounts filed |
| 01/05/2015 | New Board Member Ryuichi Nishida (919642123) Appointed |
| 17/04/2015 | Toru Uda (916007578) has left the board |
| 17/04/2015 | Kenichi Kawamoto (918262505) has left the board |
| 12/11/2014 | New Confirmation Statement filed |
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