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 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.
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 |