Kansai Paint Europe Limited

Company Name	Kansai Paint Europe Limited
Directors	Keisuke Murata and Kohei Kawai
Company Status	Active
Company Number	02472886
Category	Private Limited Company
Incorporation Date	21 February 1990(34 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keisuke Murata
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Japanese
Status	Current
Appointed	20 December 2022(32 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Kohei Kawai
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(34 years, 1 month after company formation)
Appointment Duration	4 weeks
Role	Office Worker
Country of Residence	Japan
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Secretary Name	Mr Kohei Kawai
Status	Current
Appointed	01 April 2024(34 years, 1 month after company formation)
Appointment Duration	4 weeks
Role	Company Director
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Masaharu Toyoka
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 February 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	21 Sudbury Court Road Harrow Middlesex HA1 3SD

Director Name	Yuji Ogata
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 February 1991(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 28 April 1998)
Role	Managing Director
Correspondence Address	4-13-26 Tomiokanishi Kanzawa-Ku Yokohama Japan Foreign

Director Name	Mitsutaka Utashiro
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 February 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 03 July 1995)
Role	Managing Director
Correspondence Address	91 Cissbury Ring South London N12 7BJ

Director Name	Yuzo Yamauchi
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 February 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	6-22 Takezono-Cho Ashiya Hyogo Prefecture Foreign

Secretary Name	Masaharu Toyoka
Nationality	Japanese
Status	Resigned
Appointed	21 February 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	21 Sudbury Court Road Harrow Middlesex HA1 3SD

Director Name	Toshishige Chiba
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 1996)
Role	Executive General Manager & Di
Correspondence Address	3 Westmount Court Corringway Ealing London W5 3AE

Secretary Name	Toshishige Chiba
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 1996)
Role	Executive General Manager & Di
Correspondence Address	3 Westmount Court Corringway Ealing London W5 3AE

Director Name	Shoju Kobayashi
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1993(3 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 April 2004)
Role	Company Director
Correspondence Address	9-24 Narita-Cho Neyagawa-City Osaka 572-0004 Foreign

Director Name	Yasuo Tajiri
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1993(3 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2001)
Role	Deputy Managing Director
Correspondence Address	257 Brunswick Road Ealing London W5 W5 1AJ

Secretary Name	Yasuo Tajiri
Nationality	Japanese
Status	Resigned
Appointed	28 September 1996(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2001)
Role	Deputy Managing Director
Correspondence Address	257 Brunswick Road Ealing London W5 W5 1AJ

Director Name	Akifumi Fujita
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 October 1996(6 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 April 1997)
Role	Managing Director
Correspondence Address	39 Lye Green Road Chesham Buckinghamshire HP5 3LS

Director Name	Kazuhiko Ohira
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 1997(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 April 1998)
Role	Company Director
Correspondence Address	25-5-401 Karasawa Minami-Ku Yokohama 232 Japan Foreign

Director Name	Akifumi Fujita
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	3-45-101 Nagata Sanou Dai Minami Ku Yokohama Japan

Director Name	Motonobu Sato
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Managing Director
Correspondence Address	2-4-6 Nishitomi Fujisawa-Shi Kanagawa Japan

Director Name	Shuzo Arai
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2000(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	20-10-301 Middrigaoka-Cho Ashiya-City Hyogo Prefiecture 659-0014 Japan

Director Name	Uichi Okamoto
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2000(10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 2001)
Role	Company Director
Correspondence Address	2-9-7-401 Kita-Nigawa-Takarazuka- City Takarazuka-City Hyogo-Prefecture 665-0061 Japan

Director Name	Shinichi Hamamatsu
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2001(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	119-12 Matoi Hiratsuka City Kanagawa 254-0901 Japan

Director Name	Sadakazu Takayama
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2001(11 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 12 August 2009)
Role	Company Director
Correspondence Address	1 Woodville Road Ealing London W5 2SE

Director Name	Kenichi Matsukura
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2001(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2002)
Role	Managing Director
Correspondence Address	Flat 7 Melbourne Court Randolph Avenue Maida Vale London W9 1BJ

Secretary Name	Kenichi Matsukura
Nationality	Japanese
Status	Resigned
Appointed	04 April 2001(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2002)
Role	Managing Director
Correspondence Address	Flat 7 Melbourne Court Randolph Avenue Maida Vale London W9 1BJ

Director Name	Yasuo Tajiri
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 January 2002(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2005)
Role	Managing Director
Correspondence Address	2-3-11-906 Ohmiya-Cho Nova City Nava 630-8115 Japan

Secretary Name	Yasuo Tajiri
Nationality	Japanese
Status	Resigned
Appointed	19 January 2002(11 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 May 2002)
Role	Managing Director
Correspondence Address	2-3-11-906 Ohmiya-Cho Nova City Nava 630-8115 Japan

Director Name	Keizo Kita
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 February 2002(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	5 Groveside Close London W3 0DX

Secretary Name	Keizo Kita
Nationality	Japanese
Status	Resigned
Appointed	01 May 2002(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2006)
Role	Company Director
Correspondence Address	5 Groveside Close London W3 0DX

Director Name	Nobuyuki Kotani
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2004(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	D-307 Sunlight Mansion 3-1 Yoshimi-Dai Yoshimi-Cho Irumagun Saitama Japan

Director Name	Kunishi Mori
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2005(15 years, 4 months after company formation)
Appointment Duration	12 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	1-14-35-906 Higashi-Kanagawa Higashi-Kanagawa-Ku,Kanagawa Yokohama City Japan

Director Name	Hitoshi Nishibayashi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2008)
Role	Managing Director
Correspondence Address	F-2, 1 Woodville Road Ealing W5 2SF

Secretary Name	Sadakazu Takayama
Nationality	Japanese
Status	Resigned
Appointed	28 June 2006(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 2009)
Role	Company Director
Correspondence Address	1 Woodville Road Ealing London W5 2SE

Director Name	Shozo Matsumi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2008(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2010)
Role	Company Director
Correspondence Address	5-606, Grand Maison Higashi Totsuka, 214-1 Maeda C Ho, Totsuka Ku Yokohama Shi Kanagawa Pref. 244-0804

Director Name	Masaru Irie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2010(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	33-B-116 Yayoi-Dai Izumi-Ku Yokohama Kanagawa-Ken 245-0008

Director Name	Yu Akaki
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(21 years, 1 month after company formation)
Appointment Duration	5 years (resigned 09 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 Westgate House Westgate Road Ealing London W5 1YY

Director Name	Mr Tatsuya Yada
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 April 2016(26 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 May 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Yu Akaki
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 2017(27 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 May 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3rd Floor Sanders House 52-53 The Mall London W5 3TA

Director Name	Mr Hirotoshi Nishihara
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2020(30 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Yoshihiro Tanaka
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2020(30 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Contact

Website	www.kansaipaint.co.uk/

Location

Registered Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Kansai Paint Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,946,735
Gross Profit	£541,613
Net Worth	£881,412
Cash	£488,415
Current Liabilities	£577,630

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

27 July 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
27 February 2023	Confirmation statement made on 21 February 2023 with updates (4 pages)
6 January 2023	Termination of appointment of Hirotoshi Nishihara as a director on 31 December 2022 (1 page)
6 January 2023	Appointment of Mr Keisuke Murata as a director on 20 December 2022 (2 pages)
6 January 2023	Termination of appointment of Yoshihiro Tanaka as a director on 31 December 2022 (1 page)
6 January 2023	Appointment of Mr Chikashi Watanabe as a director on 20 December 2022 (2 pages)
1 July 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
8 March 2022	Director's details changed for Mr Hirotoshi Nishihara on 8 March 2022 (2 pages)
8 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
25 May 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
26 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
11 January 2021	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 (1 page)
23 October 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
1 May 2020	Termination of appointment of Tatsuya Yada as a director on 1 May 2020 (1 page)
1 May 2020	Appointment of Mr Hirotoshi Nishihara as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Yu Akaki as a director on 1 May 2020 (1 page)
1 May 2020	Appointment of Mr Yoshihiro Tanaka as a director on 1 May 2020 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
21 February 2020	Change of details for Kansai Paint Co Limited as a person with significant control on 21 February 2020 (2 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
5 April 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
15 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
12 September 2017	Appointment of Yu Akaki as a director on 6 April 2017 (2 pages)
12 September 2017	Appointment of Yu Akaki as a director on 6 April 2017 (2 pages)
30 March 2017	Full accounts made up to 31 December 2016 (24 pages)
30 March 2017	Full accounts made up to 31 December 2016 (24 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (23 pages)
5 July 2016	Full accounts made up to 31 December 2015 (23 pages)
18 April 2016	Termination of appointment of Yu Akaki as a director on 9 April 2016 (1 page)
18 April 2016	Termination of appointment of Yu Akaki as a director on 9 April 2016 (1 page)
15 April 2016	Appointment of Mr Tatsuya Yada as a director on 8 April 2016 (2 pages)
15 April 2016	Appointment of Mr Tatsuya Yada as a director on 8 April 2016 (2 pages)
23 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 500,000 (3 pages)
23 March 2016	Termination of appointment of Masaru Irie as a director on 1 April 2015 (1 page)
23 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 500,000 (3 pages)
23 March 2016	Termination of appointment of Masaru Irie as a director on 1 April 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 500,000 (4 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 500,000 (4 pages)
3 March 2015	Director's details changed for Yu Akaki on 8 May 2014 (2 pages)
3 March 2015	Director's details changed for Yu Akaki on 8 May 2014 (2 pages)
3 March 2015	Director's details changed for Yu Akaki on 8 May 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 500,000 (4 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 500,000 (4 pages)
5 July 2013	Full accounts made up to 31 December 2012 (16 pages)
5 July 2013	Full accounts made up to 31 December 2012 (16 pages)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page)
28 August 2012	Full accounts made up to 31 December 2011 (17 pages)
28 August 2012	Full accounts made up to 31 December 2011 (17 pages)
30 April 2012	Registered office address changed from 20Th Floor, Wembley Point, 1 Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 20Th Floor, Wembley Point, 1 Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 30 April 2012 (1 page)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
1 December 2011	Appointment of Yu Akaki as a director (2 pages)
1 December 2011	Appointment of Yu Akaki as a director (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (18 pages)
21 April 2011	Full accounts made up to 31 December 2010 (18 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
21 June 2010	Appointment of Masaru Irie as a director (2 pages)
21 June 2010	Termination of appointment of Shozo Matsumi as a director (1 page)
21 June 2010	Appointment of Masaru Irie as a director (2 pages)
21 June 2010	Termination of appointment of Shozo Matsumi as a director (1 page)
4 May 2010	Full accounts made up to 31 December 2009 (18 pages)
4 May 2010	Full accounts made up to 31 December 2009 (18 pages)
30 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
17 August 2009	Appointment terminated director and secretary sadakazu takayama (1 page)
17 August 2009	Appointment terminated director and secretary sadakazu takayama (1 page)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
21 November 2008	Director and secretary's change of particulars / sadakazu takayama / 20/11/2008 (1 page)
21 November 2008	Director and secretary's change of particulars / sadakazu takayama / 20/11/2008 (1 page)
23 September 2008	Director appointed shozo matsumi (1 page)
23 September 2008	Director appointed shozo matsumi (1 page)
22 September 2008	Appointment terminated director hitoshi nishibayashi (1 page)
22 September 2008	Appointment terminated director hitoshi nishibayashi (1 page)
11 September 2008	Full accounts made up to 31 December 2007 (17 pages)
11 September 2008	Full accounts made up to 31 December 2007 (17 pages)
18 March 2008	Return made up to 21/02/08; full list of members (3 pages)
18 March 2008	Return made up to 21/02/08; full list of members (3 pages)
27 February 2008	Registered office changed on 27/02/2008 from 65 duke street london W1K 5AJ united kingdom (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 65 duke street london W1K 5AJ united kingdom (1 page)
25 February 2008	Location of register of members (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 20TH floor wembley point 1 harrow road wembley middlesex HA9 6DE (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 20TH floor wembley point 1 harrow road wembley middlesex HA9 6DE (1 page)
25 February 2008	Location of register of members (1 page)
4 June 2007	Full accounts made up to 31 December 2006 (15 pages)
4 June 2007	Full accounts made up to 31 December 2006 (15 pages)
24 April 2007	Return made up to 21/02/07; full list of members (5 pages)
24 April 2007	Return made up to 21/02/07; full list of members (5 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Secretary resigned;director resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Secretary resigned;director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (15 pages)
14 June 2006	Full accounts made up to 31 December 2005 (15 pages)
28 March 2006	Return made up to 21/02/06; full list of members (6 pages)
28 March 2006	Return made up to 21/02/06; full list of members (6 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Director resigned (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (15 pages)
22 June 2005	Full accounts made up to 31 December 2004 (15 pages)
18 March 2005	Return made up to 21/02/05; full list of members (7 pages)
18 March 2005	Return made up to 21/02/05; full list of members (7 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
23 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2003	Full accounts made up to 31 December 2002 (15 pages)
22 September 2003	Full accounts made up to 31 December 2002 (15 pages)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Return made up to 21/02/03; full list of members (7 pages)
27 March 2003	Return made up to 21/02/03; full list of members (7 pages)
27 March 2003	Location of register of members (non legible) (1 page)
12 March 2003	New secretary appointed (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (1 page)
27 January 2003	Registered office changed on 27/01/03 from: old change house 128 queen victoria street london EC4V 4BJ (1 page)
27 January 2003	Registered office changed on 27/01/03 from: old change house 128 queen victoria street london EC4V 4BJ (1 page)
27 August 2002	Auditor's resignation (1 page)
27 August 2002	Auditor's resignation (1 page)
28 May 2002	Return made up to 21/02/02; full list of members (7 pages)
28 May 2002	Return made up to 21/02/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (13 pages)
14 May 2002	Full accounts made up to 31 December 2001 (13 pages)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed;new director appointed (2 pages)
26 November 2001	Location of register of members (1 page)
26 November 2001	Location of register of members (1 page)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Secretary resigned (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (14 pages)
10 April 2001	Full accounts made up to 31 December 2000 (14 pages)
21 February 2001	Return made up to 21/02/01; full list of members (7 pages)
21 February 2001	Return made up to 21/02/01; full list of members (7 pages)
9 August 2000	Full accounts made up to 31 December 1999 (13 pages)
9 August 2000	Full accounts made up to 31 December 1999 (13 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
9 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 1999	Full accounts made up to 31 December 1998 (14 pages)
6 April 1999	Full accounts made up to 31 December 1998 (14 pages)
26 February 1999	Return made up to 21/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 February 1999	Return made up to 21/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
21 April 1998	Full accounts made up to 31 December 1997 (14 pages)
21 April 1998	Full accounts made up to 31 December 1997 (14 pages)
5 March 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/03/98 (6 pages)
5 March 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/03/98 (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
18 February 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1996	New secretary appointed (1 page)
22 November 1996	New secretary appointed (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Secretary resigned;director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Secretary resigned;director resigned (1 page)
29 April 1996	Full accounts made up to 31 December 1995 (14 pages)
29 April 1996	Full accounts made up to 31 December 1995 (14 pages)
20 February 1996	Return made up to 21/02/96; full list of members (6 pages)
20 February 1996	Return made up to 21/02/96; full list of members (6 pages)
20 April 1995	Full accounts made up to 31 December 1994 (14 pages)
20 April 1995	Full accounts made up to 31 December 1994 (14 pages)
15 July 1991	Return made up to 21/02/91; full list of members (8 pages)
15 July 1991	Return made up to 21/02/91; full list of members (8 pages)
21 February 1990	Incorporation (14 pages)
21 February 1990	Incorporation (14 pages)

Kansai Paint Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London