JAPAN FOOD EXPRESS LIMITED
JAPAN FOOD EXPRESS LIMITED is an active private limited company, incorporated on 13 February 2017. The nature of the business includes Wholesale of dairy products, eggs and edible oils and fats and two other classifications. The company's registered office is on Beddington Lane, Croydon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. JAPAN FOOD EXPRESS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10615325 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3, BEDDINGTON LANE INDUSTRIAL ESTATE |
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Address Line 2 | 131 BEDDINGTON LANE |
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Post Town | CROYDON |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | CR0 4TD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 13/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46330 - Wholesale of dairy products, eggs and edible oils and fats
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
56290 - Other food services
Company Name History
From incorporation onwards:
JAPAN FOOD EXPRESS LIMITED
Directors
(The company's officers)
MR MASAO ASAI
(~57 year old Japanese national)
7 CARLTON GARDENS, LONDON, W5 2AN, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 13/02/2017
MR KITABAYASHI YASUKI
(~55 year old Japanese national)
UNIT 3, BEDDINGTON LANE INDUSTRIAL ESTATE 131 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2018
Shareholders
(Persons of Significant Control)
Managing Director Yasuki Kitabayashi
(~55 year old Japanese national)
55, Sandrock Hill Road, Farnham, Surrey, GU10 4TJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2017
Mr Masao Asai
(~57 year old Japanese national)
Unit 3, Beddington Lane Industrial Estate, 131 Beddington Lane, Croydon, Surrey, CR0 4TD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2017
Connections
(Shared officers)
FOOTBALL SAMURAI ACADEMY LIMITED
MY NATURAL CLINIC LIMITED
TANGENT DESIGN AND INVENTION LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JAPAN FOOD EXPRESS LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 4TD.
Map of JAPAN FOOD EXPRESS LIMITED at local scale
Map of JAPAN FOOD EXPRESS LIMITED at district scale
More Companies in CR0 4TD
Other companies with registered offices in CR0 4TD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)