ZEON CHEMICALS EUROPE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 02343599
Status Active
Incorporation Date 6 February 1989
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 20170 - Manufacture of synthetic rubber in primary forms
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 23,300,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ZEON CHEMICALS EUROPE LIMITED are www.zeonchemicalseurope.co.uk, and www.zeon-chemicals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeon Chemicals Europe Limited is a Private Limited Company. The company registration number is 02343599. Zeon Chemicals Europe Limited has been working since 06 February 1989. The present status of the company is Active. The registered address of Zeon Chemicals Europe Limited is 16 Churchill Way Cardiff Cf10 2dx. . SECRETARIAL APPOINTMENTS LIMITED is a Secretary of the company. TAKAHASHI, Haruhiko is a Director of the company. Secretary GALLON, Keith Storey has been resigned. Director HADA, Nobuhide has been resigned. Director IMAI, Hirofumi has been resigned. Director KOMIYAMA, Shinji has been resigned. Director KURODA, Yuzo has been resigned. Director MARUYAMA, Toshio has been resigned. Director MIZUNO, Hiroki has been resigned. Director OSATO, Hachiro has been resigned. Director SASAKI, Shigeru has been resigned. Director SAYA, Toshiaki has been resigned. Director SHOHARA, Mikio has been resigned. Director TOMITA, Mototsugu has been resigned. Director TOYAMA, Koichi has been resigned. The company operates in "Manufacture of synthetic rubber in primary forms".


Current Directors

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Appointed Date: 01 February 2011
Director
TAKAHASHI, Haruhiko
Appointed Date: 01 October 2014
58 years old

Resigned Directors

Secretary
GALLON, Keith Storey
Resigned: 31 January 2011
Director
HADA, Nobuhide
Resigned: 30 June 1999
Appointed Date: 26 April 1996
86 years old
Director
IMAI, Hirofumi
Resigned: 15 May 2007
Appointed Date: 01 September 2005
70 years old
Director
KOMIYAMA, Shinji
Resigned: 01 October 2014
Appointed Date: 29 April 2009
66 years old
Director
KURODA, Yuzo
Resigned: 01 April 2011
Appointed Date: 15 May 2007
65 years old
Director
MARUYAMA, Toshio
Resigned: 01 October 2001
Appointed Date: 30 June 1999
84 years old
Director
MIZUNO, Hiroki
Resigned: 29 October 2012
Appointed Date: 11 October 2012
51 years old
Director
OSATO, Hachiro
Resigned: 30 June 1995
93 years old
Director
SASAKI, Shigeru
Resigned: 01 March 2003
Appointed Date: 01 October 2001
78 years old
Director
SAYA, Toshiaki
Resigned: 16 July 2008
Appointed Date: 01 September 2005
69 years old
Director
SHOHARA, Mikio
Resigned: 01 September 2005
Appointed Date: 01 March 2003
82 years old
Director
TOMITA, Mototsugu
Resigned: 29 June 1998
Appointed Date: 30 June 1995
87 years old
Director
TOYAMA, Koichi
Resigned: 30 June 1994
92 years old

ZEON CHEMICALS EUROPE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 23,300,000
08 Feb 2016
Full accounts made up to 31 December 2014
06 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 23,300,000
01 Oct 2014
Appointment of Mr Haruhiko Takahashi as a director on 1 October 2014
...
... and 135 more events
01 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1989
Nc inc already adjusted
24 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1989
Incorporation

ZEON CHEMICALS EUROPE LIMITED Charges

2 September 2005
Debenture
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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