HARADA INDUSTRIES (EUROPE) LIMITED
CLAPGATE LANE

Hellopages » West Midlands » Birmingham » B32 3BZ

Company number 02400282
Status Active
Incorporation Date 3 July 1989
Company Type Private Limited Company
Address 2 BELL HEATH WAY, WOODGATE BUSINESS PARK, CLAPGATE LANE, BIRMINGHAM, B32 3BZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Appointment of Etsuro Tamari as a director on 4 January 2016. The most likely internet sites of HARADA INDUSTRIES (EUROPE) LIMITED are www.haradaindustrieseurope.co.uk, and www.harada-industries-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Harada Industries Europe Limited is a Private Limited Company. The company registration number is 02400282. Harada Industries Europe Limited has been working since 03 July 1989. The present status of the company is Active. The registered address of Harada Industries Europe Limited is 2 Bell Heath Way Woodgate Business Park Clapgate Lane Birmingham B32 3bz. . HARADA, Shoji is a Director of the company. KAMIYAMA, Satoru is a Director of the company. KOBAYASHI, Hisato is a Director of the company. TAMARI, Etsuro is a Director of the company. Secretary ARNOLD, Andrew Edgar has been resigned. Secretary INOUE, Yoshihiko has been resigned. Secretary KAMIYAMA, Satoru has been resigned. Director ALLSOPP, Brian Anthony has been resigned. Director HARADA, Shuichi has been resigned. Director LIZAWA, Kiyoo has been resigned. Director NAKAMATSU, Yoshikuni has been resigned. Director UKAI, Susumu has been resigned. Director WAKUI, Akira has been resigned. Director YAMAMOTO, Yuzo, Director Production Co-Ordination has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
HARADA, Shoji
Appointed Date: 01 July 2005
71 years old
Director
KAMIYAMA, Satoru
Appointed Date: 01 August 2005
67 years old
Director
KOBAYASHI, Hisato
Appointed Date: 01 October 2012
73 years old
Director
TAMARI, Etsuro
Appointed Date: 04 January 2016
60 years old

Resigned Directors

Secretary
ARNOLD, Andrew Edgar
Resigned: 28 October 2015
Appointed Date: 07 October 1996
Secretary
INOUE, Yoshihiko
Resigned: 28 July 1994
Secretary
KAMIYAMA, Satoru
Resigned: 07 October 1996
Appointed Date: 02 August 1994
Director
ALLSOPP, Brian Anthony
Resigned: 30 April 1996
78 years old
Director
HARADA, Shuichi
Resigned: 30 June 2014
Appointed Date: 06 December 1993
76 years old
Director
LIZAWA, Kiyoo
Resigned: 23 September 1992
85 years old
Director
NAKAMATSU, Yoshikuni
Resigned: 29 April 2002
Appointed Date: 19 February 1996
71 years old
Director
UKAI, Susumu
Resigned: 01 July 2005
Appointed Date: 06 December 1993
83 years old
Director
WAKUI, Akira
Resigned: 01 August 2005
Appointed Date: 16 February 2002
65 years old
Director
YAMAMOTO, Yuzo, Director Production Co-Ordination
Resigned: 20 September 1993
Appointed Date: 01 October 1992
90 years old

Persons With Significant Control

Harada Industry Co Ltd
Notified on: 3 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARADA INDUSTRIES (EUROPE) LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Jan 2016
Appointment of Etsuro Tamari as a director on 4 January 2016
11 Nov 2015
Termination of appointment of Andrew Edgar Arnold as a secretary on 28 October 2015
18 Sep 2015
Full accounts made up to 31 December 2014
...
... and 98 more events
08 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1989
Company name changed harada industries company limite d\certificate issued on 15/09/89
22 Aug 1989
Company name changed harada industry (europe) LIMITED\certificate issued on 23/08/89
22 Aug 1989
Company name changed\certificate issued on 22/08/89
03 Jul 1989
Incorporation

HARADA INDUSTRIES (EUROPE) LIMITED Charges

28 August 1992
Debenture
Delivered: 7 September 1992
Status: Satisfied on 4 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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