Company number 03764371
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 7-9 FERDINAND STREET, LONDON, NW1 8ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Helge Puhlmann on 2 June 2016; Total exemption small company accounts made up to 31 March 2015; Consolidated accounts of parent company for subsidiary company period ending 31/03/15. The most likely internet sites of YAMAICHI ELECTRONICS GREAT BRITAIN LIMITED are www.yamaichielectronicsgreatbritain.co.uk, and www.yamaichi-electronics-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Yamaichi Electronics Great Britain Limited is a Private Limited Company.
The company registration number is 03764371. Yamaichi Electronics Great Britain Limited has been working since 04 May 1999.
The present status of the company is Active. The registered address of Yamaichi Electronics Great Britain Limited is 7 9 Ferdinand Street London Nw1 8es. . ZIMMER, Gunter Hans Heinrich is a Secretary of the company. PUHLMANN, Helge is a Director of the company. Secretary GAITSKELL, Laurence has been resigned. Secretary Z & C SECRETARIAL LIMITED has been resigned. Director KAWAI, Yosuke has been resigned. Director OGAWA, Hiroshi has been resigned. Director Z & C MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
Z & C SECRETARIAL LIMITED
Resigned: 06 September 1999
Appointed Date: 04 May 1999
Director
KAWAI, Yosuke
Resigned: 08 May 2001
Appointed Date: 06 September 1999
81 years old
Director
OGAWA, Hiroshi
Resigned: 12 September 2003
Appointed Date: 09 May 2001
78 years old
Director
Z & C MANAGEMENT LIMITED
Resigned: 08 November 2011
Appointed Date: 04 May 1999
YAMAICHI ELECTRONICS GREAT BRITAIN LIMITED Events
16 Jun 2016
Director's details changed for Helge Puhlmann on 2 June 2016
14 Jun 2016
Total exemption small company accounts made up to 31 March 2015
14 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
14 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
05 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
...
... and 58 more events
23 Sep 1999
New director appointed
23 Sep 1999
New director appointed
20 Sep 1999
Secretary resigned
24 Aug 1999
Company name changed brecht LIMITED\certificate issued on 25/08/99
04 May 1999
Incorporation