RELO TRANSEURO LIMITED
LONDON NIPPON EURO MOVERS LIMITED R.X.D. LIMITED

Hellopages » Greater London » Brent » NW10 7XF

Company number 04345203
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address UNIT 9 ABBEY ROAD INDUSTRIAL PARK, COMMERCIAL WAY, LONDON, NW10 7XF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Satoshi Hanaoka as a director on 1 April 2016. The most likely internet sites of RELO TRANSEURO LIMITED are www.relotranseuro.co.uk, and www.relo-transeuro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relo Transeuro Limited is a Private Limited Company. The company registration number is 04345203. Relo Transeuro Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Relo Transeuro Limited is Unit 9 Abbey Road Industrial Park Commercial Way London Nw10 7xf. . SAITO, Jun is a Secretary of the company. HANAOKA, Satoshi is a Director of the company. MAITA, Takeshi is a Director of the company. NAGAO, Satoshi is a Director of the company. NORIMATSU, Yoshiki is a Director of the company. Secretary FURUKAWA, Shu has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FURUKAWA, Shu has been resigned. Director NISHIKAWA, Akio has been resigned. Director SHIMIZU, Yasuji has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SAITO, Jun
Appointed Date: 17 May 2010
Director
HANAOKA, Satoshi
Appointed Date: 01 April 2016
57 years old
Director
MAITA, Takeshi
Appointed Date: 01 October 2012
58 years old
Director
NAGAO, Satoshi
Appointed Date: 01 April 2016
56 years old
Director
NORIMATSU, Yoshiki
Appointed Date: 28 May 2010
58 years old

Resigned Directors

Secretary
FURUKAWA, Shu
Resigned: 17 May 2010
Appointed Date: 04 January 2002
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 24 December 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 04 January 2002
Appointed Date: 24 December 2001
Director
FURUKAWA, Shu
Resigned: 01 October 2012
Appointed Date: 04 January 2002
80 years old
Director
NISHIKAWA, Akio
Resigned: 01 October 2012
Appointed Date: 04 January 2002
61 years old
Director
SHIMIZU, Yasuji
Resigned: 01 April 2016
Appointed Date: 01 October 2012
58 years old

Persons With Significant Control

Relocation International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELO TRANSEURO LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
15 Nov 2016
Accounts for a small company made up to 31 March 2016
17 May 2016
Appointment of Satoshi Hanaoka as a director on 1 April 2016
17 May 2016
Appointment of Satoshi Nagao as a director on 1 April 2016
17 May 2016
Termination of appointment of Yasuji Shimizu as a director on 1 April 2016
...
... and 63 more events
31 Jan 2002
Director resigned
31 Jan 2002
Secretary resigned
08 Jan 2002
Registered office changed on 08/01/02 from: room 5 7 leonard street london EC2A 4AQ
07 Jan 2002
Company name changed R.X.D. LIMITED\certificate issued on 07/01/02
24 Dec 2001
Incorporation

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