MATSUI EUROPE LTD
BOLTON

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Company number 04113449
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 125,000 . The most likely internet sites of MATSUI EUROPE LTD are www.matsuieurope.co.uk, and www.matsui-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Matsui Europe Ltd is a Private Limited Company. The company registration number is 04113449. Matsui Europe Ltd has been working since 20 November 2000. The present status of the company is Active. The registered address of Matsui Europe Ltd is 78 Chorley New Road Bolton Lancs Bl1 4by. . HOLT, David James is a Director of the company. MATSUI, Takashi is a Director of the company. MORI, Naoto is a Director of the company. Secretary YOKOSE, Eisuke has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director WILLIAMS, Steven Nicholas has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HOLT, David James
Appointed Date: 01 May 2007
48 years old
Director
MATSUI, Takashi
Appointed Date: 20 November 2000
78 years old
Director
MORI, Naoto
Appointed Date: 07 May 2007
59 years old

Resigned Directors

Secretary
YOKOSE, Eisuke
Resigned: 20 September 2009
Appointed Date: 20 November 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
34 years old
Director
WILLIAMS, Steven Nicholas
Resigned: 07 May 2007
Appointed Date: 01 December 2004
57 years old
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Matsui Gaming Machine Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATSUI EUROPE LTD Events

28 Dec 2016
Confirmation statement made on 20 November 2016 with updates
21 Apr 2016
Accounts for a small company made up to 30 November 2015
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 125,000
17 May 2015
Accounts for a small company made up to 30 November 2014
25 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 125,000
...
... and 44 more events
09 Apr 2001
Secretary resigned
09 Apr 2001
Registered office changed on 09/04/01 from: 83 leonard street london EC2A 4QS
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
20 Nov 2000
Incorporation

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