KEIHIN EUROPE LTD. - LONDON


Company Profile Company Filings

Overview

KEIHIN EUROPE LTD. is a Private Limited Company from LONDON and has the status: Active.
KEIHIN EUROPE LTD. was incorporated 25 years ago on 29/02/1996 and has the registered number: 03168420. The accounts status is FULL and accounts are next due on 31/12/2022.

KEIHIN EUROPE LTD. - LONDON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2021 14/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAYMOND ERIC WATSON May 1971 British Director 2020-04-01 CURRENT
MR YASUNORI SHIMADA Feb 1971 Japanese Director 2017-04-01 CURRENT
MASATERU YASUDA Jul 1950 Director 2000-07-03 UNTIL 2001-10-23 RESIGNED
TOMIO AOI Feb 1948 Japanese Director 2005-06-06 UNTIL 2007-06-08 RESIGNED
HIROSHI IRINO Sep 1954 Japanese Director 2007-06-08 UNTIL 2008-06-09 RESIGNED
TAKESHI IWATA Dec 1956 Japanese Director 2010-05-28 UNTIL 2011-05-31 RESIGNED
TAKESHI IWATA Dec 1956 Japanese Director 2008-06-09 UNTIL 2009-06-10 RESIGNED
MR TAKAFUMI KINOSHITA Feb 1972 Japanese Director 2015-04-01 UNTIL 2017-05-01 RESIGNED
MR MASAAKI KOIKE Dec 1953 Japanese Director 2012-05-29 UNTIL 2014-04-01 RESIGNED
HIROSHI NAKATSUBO Jul 1961 Japanese Director 2015-04-01 UNTIL 2017-04-01 RESIGNED
HIROSHI NAKATSUBO Jul 1961 Japanese Director 2008-06-09 UNTIL 2011-05-31 RESIGNED
YASUMICHI OHAMA Sep 1943 British Director 2001-10-22 UNTIL 2003-06-11 RESIGNED
MASASHI MINEGISHI May 1948 Japanese Director 2000-10-05 UNTIL 2002-06-18 RESIGNED
SHINICHI OOMACHI Jan 1960 Japanese Director 2014-04-01 UNTIL 2015-04-01 RESIGNED
HIROSHI SEIKAI May 1960 Japanese Director 2011-05-31 UNTIL 2012-05-29 RESIGNED
KAZUTO SUGAHARA Feb 1949 Director 2002-06-18 UNTIL 2008-06-09 RESIGNED
MR HIROTOSHI SUZUKI Nov 1944 Japanese Director 1996-02-29 UNTIL 2000-10-05 RESIGNED
NOBUAKI SUZUKI Nov 1960 Japanese Director 2009-06-10 UNTIL 2010-05-28 RESIGNED
MASAAKI TAKAHASHI Jun 1961 Japanese Director 2011-05-31 UNTIL 2013-04-01 RESIGNED
RAYMOND ERIC WATSON May 1971 British Director 2013-04-01 UNTIL 2015-05-01 RESIGNED
AKIHIRO YAMATO Nov 1948 Japanese Director 2002-06-18 UNTIL 2005-06-06 RESIGNED
MR TAKASHI OMORI Dec 1961 Japanese Director 2017-04-01 UNTIL 2020-05-01 RESIGNED
MASATERU YASUDA Jul 1950 Secretary 1997-07-01 UNTIL 2002-05-31 RESIGNED
YASUMICHI OHAMA Sep 1943 British Secretary 2002-05-31 UNTIL 2003-06-11 RESIGNED
KAZUTO SUGAHARA Feb 1949 Secretary 2003-06-11 UNTIL 2008-06-09 RESIGNED
HIROSHI NAKATSUBO Jul 1961 Japanese Secretary 2008-06-09 UNTIL 2011-05-31 RESIGNED
MR KOZO KOGA Secretary 1996-02-29 UNTIL 1998-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi Ltd 2021-01-01 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Keihin Corporation 2016-04-06 - 2021-01-01 Shinjuku-Ku   Tokyo 163-0539 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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