HOSIDEN BESSON LIMITED
Address
HOSIDEN BESSON LIMITED
Classification:
Other telecommunications activities
Legal Information
Company Registration No.:
02444091
Incorporation Date:
17 Nov 1989
(27 Years old)
Financial Year End:
31 Mar
Capital:
£3,500,000.00
on 27 Nov 2014
For period ending:
31 Mar 2014
Filed on:
24 Nov 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
17 Nov 2014
Filed on:
27 Nov 2014
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Map
Recently Filed Documents - 101 available
- Annual Return As At 17 Nov 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Appointment of director - £4.99
- Change of particulars for director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Stephen Drayton | |
| 19 Mar 2003 ⇒ Present ( 14 Years ) | Director |
| Yoshikazu Fujii | |
| 22 Apr 2014 ⇒ Present ( 3 Years ) | Director |
| Kenji Furuhashi | |
| before 17 Nov 1991 ⇒ Present ( 25 Years ) | Director |
| Takao Hasumuro | |
| 21 Mar 2013 ⇒ Present ( 4 Years ) | Director |
| Haremi Kitatani | |
| before 17 Nov 1991 ⇒ Present ( 25 Years ) | Director |
| Masahiro Sano | |
| 1 Dec 2001 ⇒ Present ( 15 Years ) | Director |
| Donna Vye | |
| 8 Aug 2011 ⇒ Present ( 6 Years ) | Company Secretary |
Charges / mortgages against this Company
THE FUJI BANK, LIMITED
SECURITY ASSIGNMENT
-
OUTSTANDING
on
17 May 1996
THE FUJI BANK, LIMITED
SECURITY ASSIGNMENT
-
OUTSTANDING
on
17 May 1996
C.B POWELL LIMITED.
RENT DEPOSIT DEED
-
OUTSTANDING
on
19 Mar 1990
ALLIED DUNBAR ASSURANCE PLC.
RENT DEPOSIT AGREEMENT
-
OUTSTANDING
on
10 Mar 1990
Previous Addresses
11 ST JOSEPHS TRADING ESTATE
ST JOSEPHS CLOSE
HOVE EAST SUSSEX
BN3 7EZ
ST JOSEPHS CLOSE
HOVE EAST SUSSEX
BN3 7EZ
Changed 27 Mar 2012
INVERNESK HOUSE
1 ALDWYCH
LONDON
WC2R 0HF
1 ALDWYCH
LONDON
WC2R 0HF
Changed 2 Feb 1990
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 24 Nov 2014 | 8 |
| 31 Mar 2013 | 24 Oct 2013 | 7 |
| 31 Mar 2012 | 11 Oct 2012 | 7 |
| 31 Mar 2011 | 16 Aug 2011 | 5 |
| 31 Mar 2010 | 14 Sep 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
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