DENGENSHA EUROPE LIMITED
MIDLAND DRIVE, SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TX

Company number 03191563
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address C/O HARWOODS, CHARTERED, ACCOUNTANTS, 1 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Akio Tanebe as a director on 26 May 2016; Accounts for a small company made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 501,000 . The most likely internet sites of DENGENSHA EUROPE LIMITED are www.dengenshaeurope.co.uk, and www.dengensha-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Dengensha Europe Limited is a Private Limited Company. The company registration number is 03191563. Dengensha Europe Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Dengensha Europe Limited is C O Harwoods Chartered Accountants 1 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1tx. . MASON, John Stephen is a Secretary of the company. KUMAKI, Hidekazu is a Director of the company. MASON, John is a Director of the company. TANEBE, Akio is a Director of the company. TOMONO, Yoshijiro is a Director of the company. Secretary BAILEY, John Reginald has been resigned. Secretary LOCK, Malcolm Ernest has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KAMEYA, Eiji has been resigned. Director KAWAI, Saburo has been resigned. Director LOCK, Malcolm Ernest has been resigned. Director NOTOMI, Masatsugu has been resigned. Director SHIMIZU, Junichi has been resigned. Director SUGIMOTO, Setsuo has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MASON, John Stephen
Appointed Date: 01 October 2003
Director
KUMAKI, Hidekazu
Appointed Date: 22 April 2014
71 years old
Director
MASON, John
Appointed Date: 01 April 2003
69 years old
Director
TANEBE, Akio
Appointed Date: 26 May 2016
70 years old
Director
TOMONO, Yoshijiro
Appointed Date: 10 March 2006
74 years old

Resigned Directors

Secretary
BAILEY, John Reginald
Resigned: 06 May 1996
Appointed Date: 26 April 1996
Secretary
LOCK, Malcolm Ernest
Resigned: 30 September 2003
Appointed Date: 06 May 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996
Director
KAMEYA, Eiji
Resigned: 14 August 2006
Appointed Date: 06 May 1996
93 years old
Director
KAWAI, Saburo
Resigned: 30 September 2003
Appointed Date: 01 October 1999
86 years old
Director
LOCK, Malcolm Ernest
Resigned: 30 September 2003
Appointed Date: 26 April 1996
84 years old
Director
NOTOMI, Masatsugu
Resigned: 10 March 2006
Appointed Date: 01 October 2003
78 years old
Director
SHIMIZU, Junichi
Resigned: 21 January 2014
Appointed Date: 01 October 2003
78 years old
Director
SUGIMOTO, Setsuo
Resigned: 30 September 1999
Appointed Date: 06 May 1996
87 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996

DENGENSHA EUROPE LIMITED Events

02 Jun 2016
Appointment of Mr Akio Tanebe as a director on 26 May 2016
17 May 2016
Accounts for a small company made up to 31 March 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 501,000
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2015
Accounts for a small company made up to 31 March 2015
...
... and 70 more events
02 May 1996
Director resigned
02 May 1996
New secretary appointed
02 May 1996
Secretary resigned
02 May 1996
Registered office changed on 02/05/96 from: bridge house 181 queen victoria london EC4V 4DD
26 Apr 1996
Incorporation

DENGENSHA EUROPE LIMITED Charges

20 August 1997
Debenture
Delivered: 2 September 1997
Status: Satisfied on 16 December 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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