DHD (EUROPE) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 1BH

Company number 04056286
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DHD (EUROPE) LIMITED are www.dhdeurope.co.uk, and www.dhd-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Dhd Europe Limited is a Private Limited Company. The company registration number is 04056286. Dhd Europe Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Dhd Europe Limited is Wellington House East Road Cambridge Cb1 1bh. . UCHIYAMADA, Toshihiro is a Secretary of the company. NINOMIYA, Yasuo is a Director of the company. UCHIYAMADA, Toshihiro is a Director of the company. Secretary GUTCH, Chris, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UCHIYAMADA, Toshihiro
Appointed Date: 01 October 2004

Director
NINOMIYA, Yasuo
Appointed Date: 21 August 2000
75 years old

Director
UCHIYAMADA, Toshihiro
Appointed Date: 21 August 2000
84 years old

Resigned Directors

Secretary
GUTCH, Chris, Dr
Resigned: 01 October 2004
Appointed Date: 21 August 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Toshihiro Uchiyamada
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yasuo Ninomiya
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHD (EUROPE) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,002

17 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
14 Sep 2000
New secretary appointed
14 Sep 2000
New director appointed
23 Aug 2000
Director resigned
23 Aug 2000
Secretary resigned
21 Aug 2000
Incorporation