KEIHIN EUROPE LTD. - LONDON
Company Profile | Company Filings |
Overview
KEIHIN EUROPE LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KEIHIN EUROPE LTD. was incorporated 28 years ago on 29/02/1996 and has the registered number: 03168420. The accounts status is FULL.
KEIHIN EUROPE LTD. was incorporated 28 years ago on 29/02/1996 and has the registered number: 03168420. The accounts status is FULL.
KEIHIN EUROPE LTD. - LONDON
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
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 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2022 | 14/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YASUNORI SHIMADA | Feb 1971 | Japanese | Director | 2017-04-01 | CURRENT |
RAYMOND ERIC WATSON | May 1971 | British | Director | 2020-04-01 | CURRENT |
HIROSHI SEIKAI | May 1960 | Japanese | Director | 2011-05-31 UNTIL 2012-05-29 | RESIGNED |
MR KOZO KOGA | Secretary | 1996-02-29 UNTIL 1998-01-31 | RESIGNED | ||
HIROSHI NAKATSUBO | Jul 1961 | Japanese | Secretary | 2008-06-09 UNTIL 2011-05-31 | RESIGNED |
KAZUTO SUGAHARA | Feb 1949 | Secretary | 2003-06-11 UNTIL 2008-06-09 | RESIGNED | |
YASUMICHI OHAMA | Sep 1943 | British | Secretary | 2002-05-31 UNTIL 2003-06-11 | RESIGNED |
MASATERU YASUDA | Jul 1950 | Secretary | 1997-07-01 UNTIL 2002-05-31 | RESIGNED | |
MR TAKASHI OMORI | Dec 1961 | Japanese | Director | 2017-04-01 UNTIL 2020-05-01 | RESIGNED |
AKIHIRO YAMATO | Nov 1948 | Japanese | Director | 2002-06-18 UNTIL 2005-06-06 | RESIGNED |
RAYMOND ERIC WATSON | May 1971 | British | Director | 2013-04-01 UNTIL 2015-05-01 | RESIGNED |
MASAAKI TAKAHASHI | Jun 1961 | Japanese | Director | 2011-05-31 UNTIL 2013-04-01 | RESIGNED |
NOBUAKI SUZUKI | Nov 1960 | Japanese | Director | 2009-06-10 UNTIL 2010-05-28 | RESIGNED |
MR HIROTOSHI SUZUKI | Nov 1944 | Japanese | Director | 1996-02-29 UNTIL 2000-10-05 | RESIGNED |
KAZUTO SUGAHARA | Feb 1949 | Director | 2002-06-18 UNTIL 2008-06-09 | RESIGNED | |
MASATERU YASUDA | Jul 1950 | Director | 2000-07-03 UNTIL 2001-10-23 | RESIGNED | |
SHINICHI OOMACHI | Jan 1960 | Japanese | Director | 2014-04-01 UNTIL 2015-04-01 | RESIGNED |
MASASHI MINEGISHI | May 1948 | Japanese | Director | 2000-10-05 UNTIL 2002-06-18 | RESIGNED |
YASUMICHI OHAMA | Sep 1943 | British | Director | 2001-10-22 UNTIL 2003-06-11 | RESIGNED |
HIROSHI NAKATSUBO | Jul 1961 | Japanese | Director | 2008-06-09 UNTIL 2011-05-31 | RESIGNED |
HIROSHI NAKATSUBO | Jul 1961 | Japanese | Director | 2015-04-01 UNTIL 2017-04-01 | RESIGNED |
MR MASAAKI KOIKE | Dec 1953 | Japanese | Director | 2012-05-29 UNTIL 2014-04-01 | RESIGNED |
MR TAKAFUMI KINOSHITA | Feb 1972 | Japanese | Director | 2015-04-01 UNTIL 2017-05-01 | RESIGNED |
TAKESHI IWATA | Dec 1956 | Japanese | Director | 2008-06-09 UNTIL 2009-06-10 | RESIGNED |
TAKESHI IWATA | Dec 1956 | Japanese | Director | 2010-05-28 UNTIL 2011-05-31 | RESIGNED |
HIROSHI IRINO | Sep 1954 | Japanese | Director | 2007-06-08 UNTIL 2008-06-09 | RESIGNED |
TOMIO AOI | Feb 1948 | Japanese | Director | 2005-06-06 UNTIL 2007-06-08 | 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 |