FALTEC EUROPE LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

FALTEC EUROPE LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
FALTEC EUROPE LIMITED was incorporated 34 years ago on 17/05/1989 and has the registered number: 02385379. The accounts status is FULL and accounts are next due on 30/09/2024.

FALTEC EUROPE LIMITED - SUNDERLAND

This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 INTERNATIONAL DRIVE
SUNDERLAND
TYNE AND WEAR
SR5 3FH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HASHIMOTO LIMITED (until 01/11/2012)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALICE HERMIONE LAURA AMBROSE-THURMAN Secretary 2020-02-21 CURRENT
MRS ALICE HERMIONE LAURA AMBROSE-THURMAN Dec 1984 British Director 2022-06-01 CURRENT
MR TAKESHI MIYAMOTO Sep 1967 Japanese Director 2022-05-01 CURRENT
MR TOSHIYUKI TANAKA Jul 1963 Japanese Director 2010-04-01 CURRENT
MR KEITH WAKLEY Jun 1976 British Director 2016-01-01 UNTIL 2020-02-14 RESIGNED
MR DAVID KUTA Nov 1944 American Director 2012-09-20 UNTIL 2014-04-01 RESIGNED
MR STEVEN IAN TYSON Apr 1965 British Director 2020-05-07 UNTIL 2022-09-30 RESIGNED
MR MASAHIKO TSUCHIYA Dec 1959 Japanese Director 2010-04-01 UNTIL 2012-03-31 RESIGNED
KUNIO TODA Mar 1941 Japanese Director 1998-06-26 UNTIL 2004-06-28 RESIGNED
MR CHRISTOPHER ROY PENNISON Mar 1967 British Director 2012-09-24 UNTIL 2016-01-29 RESIGNED
MR MINORU TAKEI May 1921 Japanese Director 1992-02-14 UNTIL 1993-06-15 RESIGNED
KEN TATSUTA Apr 1947 Japanese Director 2001-07-23 UNTIL 2004-06-28 RESIGNED
MAKOTO TAKAKUSU Sep 1943 Japanese Director 2000-07-24 UNTIL 2001-07-23 RESIGNED
MR JIRO SONODA Jul 1961 Japanese Director 2016-01-01 UNTIL 2017-10-19 RESIGNED
TADAHIRO SHIOMI Feb 1946 Japanese Director 1998-06-29 UNTIL 2003-06-30 RESIGNED
YOSHITAKA SHIMADA Feb 1948 Japanese Director 2004-06-14 UNTIL 2008-01-01 RESIGNED
TAKAO SHIBASAKI Oct 1942 Japanese Director 1998-06-17 UNTIL 2002-12-31 RESIGNED
MR TATSURO SATOH Feb 1956 Japanese Director 2011-04-01 UNTIL 2015-04-23 RESIGNED
MR PETER RIDDLE ALLAN Jul 1936 British Secretary RESIGNED
MR JOHN NICHOLAS JAMES Sep 1953 British Secretary 1993-04-19 UNTIL 1997-01-08 RESIGNED
MAKOTO TAKAKUSU Sep 1943 Japanese Director 1997-10-14 UNTIL 1998-06-26 RESIGNED
SUMIO HIRAMOTO Mar 1940 Japanese Director RESIGNED
MR PETER RIDDLE ALLAN Jul 1936 British Secretary 1997-01-08 UNTIL 2003-12-05 RESIGNED
MR YOSHIYUKI YONEMOTO Aug 1953 Japanese Director 2009-04-01 UNTIL 2011-03-31 RESIGNED
KAORU KIMURA Jul 1949 British Director 2003-07-01 UNTIL 2005-10-01 RESIGNED
MR HIROSHI KATO Oct 1958 Japanese Director 2015-04-23 UNTIL 2016-01-29 RESIGNED
MR JOHN NICHOLAS JAMES Sep 1953 British Director RESIGNED
MR KIMINORI ISHII Jun 1947 Japanese Director 2008-06-10 UNTIL 2010-04-01 RESIGNED
HIROMI INAGE Jan 1946 Japanese Director 2003-07-01 UNTIL 2004-08-31 RESIGNED
KOBAYASHI ICHIZO Jan 1937 Japan Director 1993-06-15 UNTIL 1997-06-27 RESIGNED
HIDEKI YOKOYAMA Feb 1955 Japanese Director 2005-10-01 UNTIL 2009-03-31 RESIGNED
MR TAKAYUKI FURUUCHI Jan 1967 Japanese Director 2011-04-01 UNTIL 2013-10-23 RESIGNED
MR TAKAYUKI FURUUCHI Jan 1967 Japanese Director 2017-11-01 UNTIL 2022-05-01 RESIGNED
HITOSHI ARIMITSU Dec 1934 Japanese Director RESIGNED
MR PETER RIDDLE ALLAN Jul 1936 British Director RESIGNED
MICHIO MIYAKAWA Jul 1941 Japanese Director 1998-06-26 UNTIL 2000-07-24 RESIGNED
SEIGO OHKI Apr 1930 Japanese Director RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-12-05 UNTIL 2020-02-21 RESIGNED
MR CHRISTOPHER ROBINSON Nov 1960 British Director 2008-01-01 UNTIL 2012-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faltec Co Ltd 2016-04-06 Kanagawa-Ken   212-0013 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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