YKK EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

YKK EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
YKK EUROPE LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02476027. The accounts status is FULL and accounts are next due on 31/12/2024.

YKK EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR, LONGBOW HOUSE
LONDON
EC1Y 4TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SILAS AUGUSTINE JOHN BROWN Sep 1975 British,Irish Director 2022-04-01 CURRENT
MR TAKANORI YOSHIDA Oct 1965 Japanese Director 2021-04-01 CURRENT
MR. YUKIYO NAKAMURA Jun 1981 Japanese Director 2022-09-30 CURRENT
MR. KOICHI KAWAGUCHI Jun 1966 Japanese Director 2022-04-01 CURRENT
MR. PAUL THOMAS BYRNE Sep 1957 Irish Director 2022-04-01 CURRENT
MR. SILAS AUGUSTINE JOHN BROWN Secretary 2019-04-10 CURRENT
NOBUYUKI NISHIO Apr 1951 Japanese Director 1998-05-15 UNTIL 2003-03-03 RESIGNED
MR SHIGEO SUZUKI Mar 1937 Japanese Director RESIGNED
MR MASAKI YOKOUCHI Dec 1941 Japanese Director RESIGNED
MR TORU YAMAMOTO Oct 1959 Japanese Director 2017-04-01 UNTIL 2021-04-01 RESIGNED
MR YOSHINORI YAMAGAMI Jun 1948 Japanese Director RESIGNED
MR HAJIME TERADA Jul 1969 Japanese Director 2008-04-02 UNTIL 2013-05-13 RESIGNED
MR HAJIME TERADA Jul 1969 Japanese Secretary 2008-04-02 UNTIL 2008-06-20 RESIGNED
ICHIRO NARASAKI Secretary 1995-02-01 UNTIL 2001-03-15 RESIGNED
MR TOSHIHIRO OGURA Jul 1952 Japanese Secretary RESIGNED
MR. MARK JAMES SMITH Secretary 2011-03-14 UNTIL 2019-04-10 RESIGNED
MASAFUMI FUJIMORI Oct 1955 Secretary 2001-03-15 UNTIL 2008-04-02 RESIGNED
MR NOBUO IGARASHI Mar 1954 Japanese Director 2009-11-01 UNTIL 2017-03-31 RESIGNED
NOBUO IGARASHI Mar 1954 Japanese Director 1995-05-06 UNTIL 1996-04-29 RESIGNED
TERUO INOUE May 1944 Japanese Director RESIGNED
KANJI MIYATAKE Jan 1948 Japanese Director 2002-01-24 UNTIL 2003-02-03 RESIGNED
MR TADAHIRO YOSHIDA Jan 1947 Japanese Director RESIGNED
SEIJIRO NISHIZAKI Apr 1931 Japanese Director 1992-07-01 UNTIL 2005-03-31 RESIGNED
MR MASATOSHI NAGASAKI Feb 1941 Japanese Director RESIGNED
YOSHINORI CHIZAKI Sep 1949 Japanese Director 1998-01-01 UNTIL 2002-01-24 RESIGNED
MR. KOICHIRO AKITA Jan 1968 Japanese Director 2018-07-30 UNTIL 2022-09-30 RESIGNED
SHUNJI AKASHI Jun 1946 Japanese Director 2003-02-03 UNTIL 2006-05-30 RESIGNED
MASAHARU ANDO Jun 1948 Japanese Director 2002-01-24 UNTIL 2007-06-01 RESIGNED
MR HIROSHI NAKAHARA Nov 1948 Japanese Director 1992-07-01 UNTIL 2002-01-24 RESIGNED
MR. HIDEO KAMEYAMA Nov 1960 Japanese Director 2013-05-13 UNTIL 2016-03-18 RESIGNED
NOBUYUKI NISHIO Apr 1951 Japanese Director 1995-05-06 UNTIL 1996-04-29 RESIGNED
MR TETSUICHI TAKATA Mar 1942 Japanese Director RESIGNED
MR KIYOMUNE NOMURA Feb 1954 Japanese Director 2007-06-01 UNTIL 2009-11-01 RESIGNED
MR TOSHIHIRO OGURA Jul 1952 Japanese Director 1995-05-06 UNTIL 1996-04-29 RESIGNED
MR YOSHINORI OKAHATA Mar 1970 Japanese Director 2016-03-18 UNTIL 2018-07-30 RESIGNED
MASAHARU SATO Jan 1952 Japanese Director 1995-05-06 UNTIL 1999-03-10 RESIGNED
MASAKI SUZUKI Jun 1947 Japanese Director 1995-05-06 UNTIL 2000-05-31 RESIGNED
YOSHINORI CHIZAKI Sep 1949 Japanese Director 1995-05-06 UNTIL 1996-04-29 RESIGNED
MR KIYOSHI TAIE Apr 1937 Japanese Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ykk Holding Europe Bv 2018-06-28 Sneek   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ZIPPER COMPANY LIMITED(THE) MANCHESTER Dissolved... FULL 13990 - Manufacture of other textiles n.e.c.
YKK (U.K.) LIMITED CHESHIRE Active FULL 13990 - Manufacture of other textiles n.e.c.

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