AISIN EUROPE MANUFACTURING (UK) LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3BZ

Company number 03476832
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address WOODGATE BUSINESS PARK, 1 BELL HEATH WAY, BIRMINGHAM, B32 3BZ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Toshikazu Nagura as a director on 21 April 2016. The most likely internet sites of AISIN EUROPE MANUFACTURING (UK) LTD. are www.aisineuropemanufacturinguk.co.uk, and www.aisin-europe-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Aisin Europe Manufacturing Uk Ltd is a Private Limited Company. The company registration number is 03476832. Aisin Europe Manufacturing Uk Ltd has been working since 01 December 1997. The present status of the company is Active. The registered address of Aisin Europe Manufacturing Uk Ltd is Woodgate Business Park 1 Bell Heath Way Birmingham B32 3bz. . WILLS, Glenn Stephen is a Secretary of the company. KOYAMA, Kazuto is a Director of the company. NIIMI, Makoto is a Director of the company. SANJO, Shingo is a Director of the company. Secretary SUZUKI, Hideomi has been resigned. Secretary USHIDA, Tomohiko has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AIKI, Hideki has been resigned. Director FUJIE, Naofumi has been resigned. Director FUJIMORI, Fumio has been resigned. Director HATTORI, Kenji has been resigned. Director HATTORI, Shunzo has been resigned. Director INOUE, Sota has been resigned. Director ISHIHARA, Akira has been resigned. Director ITAKURA, Shinji has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORI, Takeshi has been resigned. Director NAGURA, Toshikazu has been resigned. Director NAKAMURA, Akira has been resigned. Director NAKAMURA, Shunichi has been resigned. Director SAKAKIBARA, Shunji has been resigned. Director SUZUKI, Hideomi has been resigned. Director SUZUKI, Mitsuyuki has been resigned. Director TAJIMA, Osamu has been resigned. Director TAKAHASHI, Hiroshi has been resigned. Director TAKASE, Susumu has been resigned. Director TOYODA, Kanshiro has been resigned. Director YAMADA, Masahiko has been resigned. Director YAMADA, Tsutomu has been resigned. Director YAMAMURA, Shinichiro has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
WILLS, Glenn Stephen
Appointed Date: 06 March 2008
Director
KOYAMA, Kazuto
Appointed Date: 21 April 2016
62 years old
Director
NIIMI, Makoto
Appointed Date: 01 February 2016
63 years old
Director
SANJO, Shingo
Appointed Date: 21 April 2016
65 years old

Resigned Directors

Secretary
SUZUKI, Hideomi
Resigned: 06 March 2005
Appointed Date: 01 December 1997
Secretary
USHIDA, Tomohiko
Resigned: 06 March 2008
Appointed Date: 06 March 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Director
AIKI, Hideki
Resigned: 16 April 2009
Appointed Date: 01 January 2005
69 years old
Director
FUJIE, Naofumi
Resigned: 18 June 2012
Appointed Date: 22 June 2010
72 years old
Director
FUJIMORI, Fumio
Resigned: 20 June 2007
Appointed Date: 05 March 2007
76 years old
Director
HATTORI, Kenji
Resigned: 27 August 2003
Appointed Date: 27 March 1998
72 years old
Director
HATTORI, Shunzo
Resigned: 31 December 2004
Appointed Date: 27 August 2003
77 years old
Director
INOUE, Sota
Resigned: 05 March 2007
Appointed Date: 26 January 2000
81 years old
Director
ISHIHARA, Akira
Resigned: 01 February 2016
Appointed Date: 19 March 2015
63 years old
Director
ITAKURA, Shinji
Resigned: 20 June 2007
Appointed Date: 27 August 2003
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Director
MORI, Takeshi
Resigned: 19 March 2015
Appointed Date: 16 April 2009
70 years old
Director
NAGURA, Toshikazu
Resigned: 21 April 2016
Appointed Date: 18 June 2012
74 years old
Director
NAKAMURA, Akira
Resigned: 21 April 2016
Appointed Date: 18 June 2012
69 years old
Director
NAKAMURA, Shunichi
Resigned: 18 June 2009
Appointed Date: 20 June 2007
76 years old
Director
SAKAKIBARA, Shunji
Resigned: 05 March 2004
Appointed Date: 27 August 2003
66 years old
Director
SUZUKI, Hideomi
Resigned: 03 March 2000
Appointed Date: 27 March 1998
67 years old
Director
SUZUKI, Mitsuyuki
Resigned: 20 June 2007
Appointed Date: 08 March 2006
74 years old
Director
TAJIMA, Osamu
Resigned: 23 June 2005
Appointed Date: 14 March 2001
76 years old
Director
TAKAHASHI, Hiroshi
Resigned: 18 June 2009
Appointed Date: 20 June 2007
72 years old
Director
TAKASE, Susumu
Resigned: 18 June 2012
Appointed Date: 18 June 2009
70 years old
Director
TOYODA, Kanshiro
Resigned: 08 March 2006
Appointed Date: 26 January 2000
84 years old
Director
YAMADA, Masahiko
Resigned: 27 August 2003
Appointed Date: 26 January 2000
80 years old
Director
YAMADA, Tsutomu
Resigned: 14 March 2001
Appointed Date: 01 December 1997
80 years old
Director
YAMAMURA, Shinichiro
Resigned: 22 June 2010
Appointed Date: 23 June 2005
75 years old

Persons With Significant Control

Aisin Seiki Co., Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AISIN EUROPE MANUFACTURING (UK) LTD. Events

14 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Apr 2016
Termination of appointment of Toshikazu Nagura as a director on 21 April 2016
29 Apr 2016
Termination of appointment of Akira Nakamura as a director on 21 April 2016
29 Apr 2016
Appointment of Mr Kazuto Koyama as a director on 21 April 2016
...
... and 104 more events
30 Dec 1997
Accounting reference date extended from 31/12/98 to 31/03/99
30 Dec 1997
Secretary resigned
30 Dec 1997
Director resigned
30 Dec 1997
New director appointed
01 Dec 1997
Incorporation

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