Company number 01432637
Status Active
Incorporation Date 25 June 1979
Company Type Private Limited Company
Address ROSEWOOD CROCKFORD LANE, CHINEHAM PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8UT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 46690 - Wholesale of other machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration two hundred and three events have happened. The last three records are Director's details changed for Mrs Maria Wüensch-Guaraldi on 13 January 2017; Appointment of Mr Junya Takahashi as a director on 13 January 2017; Director's details changed for Mr Tsuguo Ito on 13 January 2017. The most likely internet sites of SANDEN INTERNATIONAL (EUROPE) LIMITED are www.sandeninternationaleurope.co.uk, and www.sanden-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Bramley (Hants) Rail Station is 2.5 miles; to Hook Rail Station is 4.7 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanden International Europe Limited is a Private Limited Company.
The company registration number is 01432637. Sanden International Europe Limited has been working since 25 June 1979.
The present status of the company is Active. The registered address of Sanden International Europe Limited is Rosewood Crockford Lane Chineham Park Chineham Basingstoke Hampshire Rg24 8ut. . BLACK, Douglas Alexander is a Secretary of the company. BLACK, Douglas Alexander is a Director of the company. CAMPY, Olivier is a Director of the company. ITO, Tsuguo is a Director of the company. KOLLER, Edwin is a Director of the company. SHIMIZU, Tetsuo is a Director of the company. TAKAHASHI, Junya is a Director of the company. TAKEUCHI, Yoshitoyo is a Director of the company. WÜENSCH-GUARALDI, Maria is a Director of the company. Secretary GWAN, Terence John has been resigned. Secretary MOULTRIE, Alan Robb has been resigned. Secretary NOJI, Toshiyuki has been resigned. Secretary SAITO, Yoshiki has been resigned. Secretary TATSU, Hiroshi has been resigned. Secretary WAKUMOTO, Junji has been resigned. Director ANDO, Tetisuay has been resigned. Director GWAN, Terence John has been resigned. Director HAYAKAWA, Yoshimasa has been resigned. Director ICHIKAWA, Junya has been resigned. Director ICHIKAWA, Shinji has been resigned. Director KAGEYAMA, Takashi has been resigned. Director MAEDA, Yasumi has been resigned. Director MINAMI, Yasuhiro has been resigned. Director MIYAZAWA, Hajime has been resigned. Director MONYA, Kotoku has been resigned. Director MULLIGAN, Edward has been resigned. Director NOJI, Toshiyuki has been resigned. Director OBATA, Itsuo has been resigned. Director OHYA, Takashi has been resigned. Director OHYA, Takashi has been resigned. Director OKOCHI, Yujin has been resigned. Director SAKAMOTO, Seiichi has been resigned. Director SAKAMOTO, Seiichi has been resigned. Director SATO, Hideaki has been resigned. Director SUZUKI, Kazuyuki has been resigned. Director TATSU, Hiroshi has been resigned. Director TOYODA, Hiroshi has been resigned. Director TOYODA, Hiroshi has been resigned. Director UCHIDA, Mitsuyoshi has been resigned. Director ULFIG, Mark Anthony has been resigned. Director USHIKUBO, Ken Ichi has been resigned. Director USHIKUBO, Masayoshi has been resigned. Director USHIKUBO, Ryuhei has been resigned. Director WAKUMOTO, Junji has been resigned. Director WALLACE-JONES, Robert has been resigned. Director YAMAGUCHI, Masami has been resigned. Director YAMAMOTO, Mitsuya has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Director
ITO, Tsuguo
Appointed Date: 08 December 2015
69 years old
Resigned Directors
Director
ICHIKAWA, Junya
Resigned: 04 June 2007
Appointed Date: 01 October 2001
71 years old
Director
ICHIKAWA, Shinji
Resigned: 13 January 2017
Appointed Date: 24 November 2014
69 years old
Director
KAGEYAMA, Takashi
Resigned: 24 November 2014
Appointed Date: 18 November 2012
69 years old
Director
MAEDA, Yasumi
Resigned: 30 July 1999
Appointed Date: 15 July 1997
90 years old
Director
MINAMI, Yasuhiro
Resigned: 24 November 2014
Appointed Date: 18 November 2012
70 years old
Director
MONYA, Kotoku
Resigned: 20 September 2008
Appointed Date: 04 June 2007
77 years old
Director
NOJI, Toshiyuki
Resigned: 01 October 2001
Appointed Date: 25 July 1996
76 years old
Director
OHYA, Takashi
Resigned: 01 October 2002
Appointed Date: 30 July 1999
81 years old
Director
OKOCHI, Yujin
Resigned: 10 February 2012
Appointed Date: 04 June 2007
64 years old
Director
SAKAMOTO, Seiichi
Resigned: 24 November 2014
Appointed Date: 10 February 2012
70 years old
Director
SAKAMOTO, Seiichi
Resigned: 31 March 2010
Appointed Date: 10 November 2006
70 years old
Director
SATO, Hideaki
Resigned: 01 October 2000
Appointed Date: 15 July 1997
72 years old
Director
SUZUKI, Kazuyuki
Resigned: 22 May 2006
Appointed Date: 23 June 2005
81 years old
Director
TATSU, Hiroshi
Resigned: 27 August 2002
Appointed Date: 01 October 2000
80 years old
Director
TOYODA, Hiroshi
Resigned: 01 October 2001
Appointed Date: 01 December 1998
88 years old
Director
TOYODA, Hiroshi
Resigned: 30 September 1996
Appointed Date: 28 June 1993
88 years old
Director
UCHIDA, Mitsuyoshi
Resigned: 06 February 2004
Appointed Date: 01 October 2001
83 years old
Director
USHIKUBO, Ken Ichi
Resigned: 22 August 1995
Appointed Date: 12 September 1994
81 years old
Director
USHIKUBO, Ryuhei
Resigned: 30 November 2015
Appointed Date: 24 November 2014
54 years old
Director
WAKUMOTO, Junji
Resigned: 16 December 2009
Appointed Date: 27 August 2002
73 years old
Director
YAMAGUCHI, Masami
Resigned: 24 November 2014
Appointed Date: 18 November 2012
74 years old
Director
YAMAMOTO, Mitsuya
Resigned: 04 June 2007
Appointed Date: 01 October 2001
75 years old
Persons With Significant Control
Sanden Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SANDEN INTERNATIONAL (EUROPE) LIMITED Events
18 Jan 2017
Director's details changed for Mrs Maria Wüensch-Guaraldi on 13 January 2017
17 Jan 2017
Appointment of Mr Junya Takahashi as a director on 13 January 2017
17 Jan 2017
Director's details changed for Mr Tsuguo Ito on 13 January 2017
17 Jan 2017
Termination of appointment of Shinji Ichikawa as a director on 13 January 2017
20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 193 more events
02 Jun 1983
Accounts made up to 31 March 1983
11 Sep 1982
Accounts made up to 31 March 1982
30 Oct 1981
Accounts made up to 31 March 1981
01 Apr 1980
Company name changed\certificate issued on 01/04/80
25 Jun 1979
Incorporation