DAIHATSU DIESEL (EUROPE) LIMITED - LONDON


Overview

DAIHATSU DIESEL (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAIHATSU DIESEL (EUROPE) LIMITED was incorporated 35 years ago on 04/07/1983 and has the registered number: 01736596. The accounts status is FULL and accounts are next due on 31/12/2019.

DAIHATSU DIESEL (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

FLOOR 28 ONE CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/12/2015 19/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YOSHIMASA SENGOKU Mar 1968 Japanese Director 2007-03-30 CURRENT
MR RYOTA HORIUCHI May 1971 Japanese Director 2018-04-09 CURRENT
MR TAKASHI SAITO Jul 1954 Japanese Director 2016-04-06 CURRENT
ETSUKO WATSON British Secretary 2007-03-30 CURRENT
TAKASHI ICHII Oct 1942 Japanese Director 2000-01-31 UNTIL 2005-03-31 RESIGNED
TAKESHI HARADA Feb 1950 Japanese Director 2006-03-31 UNTIL 2008-03-13 RESIGNED
MASAYUKI FUKUCHI Dec 1949 Japanese Director 2008-03-13 UNTIL 2010-03-15 RESIGNED
TAKEICHI BIZEN Oct 1936 Japanese Director RESIGNED
MASAFUMI YAMASHITA Mar 1953 Director 1994-03-16 UNTIL 1997-04-28 RESIGNED
KATSUSHI WATANABE Nov 1968 Japanese Director 2010-03-15 UNTIL 2015-04-13 RESIGNED
TOMOHIRO MIYOSHI Nov 1969 Japanese Director 2010-03-15 UNTIL 2018-04-09 RESIGNED
MASAFUMI YAMASHITA Mar 1953 Japanese Director 2005-04-01 UNTIL 2006-04-01 RESIGNED
MR ISAMU TERAOKA Jun 1958 Japanese Director 2015-04-13 UNTIL 2016-04-06 RESIGNED
KENJI SASADA Jun 1946 Japanese Director 2003-04-17 UNTIL 2009-03-18 RESIGNED
HISAO MORIMOTO Feb 1948 Japanese Secretary 1997-04-28 UNTIL 2003-04-17 RESIGNED
HISAO MORIMOTO Feb 1948 Japanese Director 1997-04-28 UNTIL 2003-04-17 RESIGNED
RITA CLARK Jul 1946 Secretary 2003-04-17 UNTIL 2006-07-28 RESIGNED
YUICHIRO KINOSHITA Secretary RESIGNED
MASAFUMI YAMASHITA Mar 1953 Secretary 1994-03-16 UNTIL 1997-04-28 RESIGNED
YOSHIMASA SENGOKU Secretary 2006-07-28 UNTIL 2007-03-30 RESIGNED

Company Filings

Description Filing date
Confirmation statement. Statement with updates 2018-12-24 View Report
Accounts. Accounts type full 2018-06-29 View Report
Officers. Officer name: Mr Takashi Saito. Change date: 2016-09-26. 2018-05-21 View Report
Officers. Appointment date: 2018-04-09. Officer name: Mr Ryota Horiuchi. 2018-05-11 View Report
Officers. Officer name: Tomohiro Miyoshi. Termination date: 2018-04-09. 2018-05-11 View Report
Confirmation statement. Statement with updates 2017-12-22 View Report
Mortgage. Charge number: 1. 2017-06-16 View Report
Accounts. Accounts type full 2017-06-07 View Report
Confirmation statement. Statement with updates 2017-01-05 View Report
Address. New address: Floor 28 One Canada Square Canary Wharf London E14 5AA. Old address: 5th Floor Devon House 58-60 st Katharines Way London E1W 1LB. Change date: 2016-09-26. 2016-09-26 View Report
Accounts. Accounts type full 2016-06-23 View Report
Officers. Termination date: 2016-04-06. Officer name: Isamu Teraoka. 2016-04-27 View Report
Officers. Officer name: Mr Takashi Saito. Appointment date: 2016-04-06. 2016-04-27 View Report
Document replacement. Made up date: 2015-12-22. Form type: AR01. 2016-01-18 View Report
Officers. Officer name: Yoshimasa Sengoku. Change date: 2016-01-11. 2016-01-12 View Report
Officers. Change date: 2016-01-11. Officer name: Tomohiro Miyoshi. 2016-01-12 View Report
Annual return. With made up date full list shareholders 2016-01-06 View Report
Officers. Change date: 2015-05-12. Officer name: Mr Isamu Teraoke. 2016-01-06 View Report
Accounts. Accounts type full 2015-07-07 View Report
Officers. Change date: 2015-04-13. Officer name: Tomohiro Miyoshi. 2015-06-30 View Report
Officers. Change date: 2015-04-13. Officer name: Yoshimasa Sengoku. 2015-06-30 View Report
Officers. Change date: 2015-04-13. Officer name: Tomohiro Miyoshi. 2015-06-30 View Report
Officers. Termination date: 2015-04-13. Officer name: Katsushi Watanabe. 2015-06-19 View Report
Officers. Officer name: Mr Isamu Teraoke. Appointment date: 2015-04-13. 2015-06-19 View Report
Annual return. With made up date full list shareholders 2015-01-07 View Report
Accounts. Accounts type full 2014-05-22 View Report
Annual return. With made up date full list shareholders 2014-01-17 View Report
Accounts. Accounts type full 2013-06-28 View Report
Annual return. With made up date full list shareholders 2013-01-02 View Report
Accounts. Change account reference date company current extended 2012-04-23 View Report

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