TAKEX EUROPE LIMITED
BASINGSTOKE PULNIX EUROPE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8PE

Company number 02452738
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address TAKEX HOUSE AVIARY COURT, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 Statement of capital on 2016-01-27 GBP 250,000 . The most likely internet sites of TAKEX EUROPE LIMITED are www.takexeurope.co.uk, and www.takex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Bramley (Hants) Rail Station is 3.5 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 9.4 miles; to Alton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takex Europe Limited is a Private Limited Company. The company registration number is 02452738. Takex Europe Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Takex Europe Limited is Takex House Aviary Court Wade Road Basingstoke Hampshire Rg24 8pe. . EGAWA, Yuji is a Director of the company. Secretary HENWOOD, Barrie James has been resigned. Secretary IJIRI, Shuji has been resigned. Secretary YOUNG, John Rodger Thomson has been resigned. Director GUSS, Juergen has been resigned. Director IJIRI, Shuji has been resigned. Director ONO, Kotohiko has been resigned. Director TAKENAKA, Shinsaku has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
EGAWA, Yuji
Appointed Date: 30 March 2004
72 years old

Resigned Directors

Secretary
HENWOOD, Barrie James
Resigned: 20 December 2008
Appointed Date: 06 August 1999
Secretary
IJIRI, Shuji
Resigned: 01 January 1994
Secretary
YOUNG, John Rodger Thomson
Resigned: 06 August 1999
Appointed Date: 01 January 1994
Director
GUSS, Juergen
Resigned: 08 November 1994
82 years old
Director
IJIRI, Shuji
Resigned: 01 January 1994
90 years old
Director
ONO, Kotohiko
Resigned: 30 March 2004
Appointed Date: 01 January 1994
86 years old
Director
TAKENAKA, Shinsaku
Resigned: 01 January 1994
93 years old

Persons With Significant Control

Yuji Egawa
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

TAKEX EUROPE LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-01-27
  • GBP 250,000
01 Jul 2015
Accounts for a small company made up to 31 December 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 250,000
...
... and 77 more events
10 Jan 1990
Nc inc already adjusted 20/12/89
10 Jan 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jan 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 1990
Company name changed\certificate issued on 10/01/90
15 Dec 1989
Incorporation

TAKEX EUROPE LIMITED Charges

2 March 1992
Single debenture
Delivered: 16 March 1992
Status: Satisfied on 10 November 2010
Persons entitled: Lloyds Bank PLC
Description: All heritable property & assets in scotland see form 395…
21 August 1990
Mortgage
Delivered: 4 September 1990
Status: Satisfied on 10 November 2010
Persons entitled: Lloyds Bank PLC
Description: All moneys now or hereafter standing to the credit of a…

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