CALSONIC KANSEI EUROPE PLC
LLANELLI CALSONIC INTERNATIONAL (EUROPE) PLC

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8HU

Company number 02360038
Status Active
Incorporation Date 10 March 1989
Company Type Public Limited Company
Address CALSONIC KANSEI EUROPE PLC, LLETHRI ROAD, LLANELLI, CARMARTHENSHIRE, SA14 8HU
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3,064,990 . The most likely internet sites of CALSONIC KANSEI EUROPE PLC are www.calsonickanseieurope.co.uk, and www.calsonic-kansei-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Pontarddulais Rail Station is 4.3 miles; to Pembrey & Burry Port Rail Station is 4.7 miles; to Gowerton Rail Station is 5.7 miles; to Ammanford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calsonic Kansei Europe Plc is a Public Limited Company. The company registration number is 02360038. Calsonic Kansei Europe Plc has been working since 10 March 1989. The present status of the company is Active. The registered address of Calsonic Kansei Europe Plc is Calsonic Kansei Europe Plc Llethri Road Llanelli Carmarthenshire Sa14 8hu. . PORTWAY, Rhys is a Secretary of the company. BARNETT, John is a Director of the company. DAVIES, James is a Director of the company. FLYNN, David Robert is a Director of the company. FUJII, Tsukasa is a Director of the company. HICKLING, John is a Director of the company. JACOB, Charles Melvyn is a Director of the company. YAMASHITA, Akihiro Andrew is a Director of the company. Secretary BROWN, Alan Robert has been resigned. Secretary CACCAVALE, Antonio Vincenzo has been resigned. Secretary CAMPBELL, David Graham has been resigned. Secretary PARSONS, Angela Julie has been resigned. Director BAKER, Andrew Robert, Doctor has been resigned. Director CAMPBELL, David Graham has been resigned. Director CAMPBELL, David Graham has been resigned. Director ENDO, Susumu has been resigned. Director EVANS, Wayne David has been resigned. Director FUJII, Kazumichi has been resigned. Director HIGAI, Ryoichi has been resigned. Director HOPPER, Stephen John has been resigned. Director IRIE, Kazuhiro has been resigned. Director KATAYAMA, Toshiro has been resigned. Director KATO, Shizuo has been resigned. Director KAWAMOTO, Haruki has been resigned. Director KOGA, Yoshiaki has been resigned. Director MAKINO, Akihiro has been resigned. Director MIYASHITA, Takao has been resigned. Director MIYASHITA, Takao has been resigned. Director MORIYA, Hiroshi has been resigned. Director MURAYAMA, Koji has been resigned. Director NAKAMURA, Koji has been resigned. Director NAKANISHI, Keiji has been resigned. Director NAKANISHI, Keiji has been resigned. Director NAKANSHI, Keiji has been resigned. Director NOGAWA, Masataka has been resigned. Director OCIHIAI, Hisao has been resigned. Director OGA, Shozaburo has been resigned. Director OZEKI, Masaru has been resigned. Director PALLAS, David has been resigned. Director REILLY, Michael John has been resigned. Director SASAI, Koji has been resigned. Director SASAKI, Shinobu has been resigned. Director SATO, Takayuki has been resigned. Director SETO, Toshikatsu has been resigned. Director SHIMADA, Yukio has been resigned. Director SHINOHARA, Keiichi has been resigned. Director SHINOHARA, Kiyoto has been resigned. Director TOYAMA, Eisuke has been resigned. Director TSUBOTA, Atsushi has been resigned. Director TWEEDLIE, John has been resigned. Director UCHIYAMA, Shigeru has been resigned. Director WADA, Shigeo has been resigned. Director YAMADA, Hajime has been resigned. Director YAMADA, Hajime has been resigned. Director YAMADA, Hajime has been resigned. Director YAMADA, Hiroyuki has been resigned. Director YAMADA, Hiroyuki has been resigned. Director YOKOYAMA, Toru has been resigned. Director YUKITAKE, Taizo has been resigned. Director YUKITAKE, Taizou has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
PORTWAY, Rhys
Appointed Date: 01 January 2010
Director
BARNETT, John
Appointed Date: 23 July 2015
59 years old
Director
DAVIES, James
Appointed Date: 30 April 2006
60 years old
Director
FLYNN, David Robert
Appointed Date: 03 July 2012
64 years old
Director
FUJII, Tsukasa
Appointed Date: 21 February 2013
58 years old
Director
HICKLING, John
Appointed Date: 20 March 2008
58 years old
Director
JACOB, Charles Melvyn
Appointed Date: 03 July 2012
60 years old
Director
YAMASHITA, Akihiro Andrew
Appointed Date: 19 February 2014
54 years old

Resigned Directors

Secretary
BROWN, Alan Robert
Resigned: 06 April 2000
Secretary
CACCAVALE, Antonio Vincenzo
Resigned: 15 April 2005
Appointed Date: 06 April 2000
Secretary
CAMPBELL, David Graham
Resigned: 01 October 2007
Appointed Date: 15 April 2005
Secretary
PARSONS, Angela Julie
Resigned: 31 December 2009
Appointed Date: 01 October 2007
Director
BAKER, Andrew Robert, Doctor
Resigned: 05 July 1999
Appointed Date: 01 August 1993
74 years old
Director
CAMPBELL, David Graham
Resigned: 01 July 2015
Appointed Date: 01 October 2009
61 years old
Director
CAMPBELL, David Graham
Resigned: 01 October 2007
Appointed Date: 06 July 2007
61 years old
Director
ENDO, Susumu
Resigned: 03 July 2012
Appointed Date: 01 July 2009
73 years old
Director
EVANS, Wayne David
Resigned: 16 October 1998
67 years old
Director
FUJII, Kazumichi
Resigned: 25 October 1994
Appointed Date: 27 October 1993
83 years old
Director
HIGAI, Ryoichi
Resigned: 05 September 2000
Appointed Date: 01 September 1997
74 years old
Director
HOPPER, Stephen John
Resigned: 19 February 2014
Appointed Date: 01 April 2009
59 years old
Director
IRIE, Kazuhiro
Resigned: 01 April 2009
Appointed Date: 06 July 2007
67 years old
Director
KATAYAMA, Toshiro
Resigned: 24 August 1998
Appointed Date: 01 September 1997
81 years old
Director
KATO, Shizuo
Resigned: 24 June 2003
Appointed Date: 12 August 2002
82 years old
Director
KAWAMOTO, Haruki
Resigned: 15 April 2005
Appointed Date: 01 April 2004
72 years old
Director
KOGA, Yoshiaki
Resigned: 21 February 2013
Appointed Date: 01 April 2011
64 years old
Director
MAKINO, Akihiro
Resigned: 10 January 2008
Appointed Date: 23 May 2005
73 years old
Director
MIYASHITA, Takao
Resigned: 31 March 2004
Appointed Date: 24 June 2003
82 years old
Director
MIYASHITA, Takao
Resigned: 12 August 2002
Appointed Date: 12 June 2000
82 years old
Director
MORIYA, Hiroshi
Resigned: 01 April 2010
Appointed Date: 04 June 2008
68 years old
Director
MURAYAMA, Koji
Resigned: 08 April 2006
Appointed Date: 15 April 2005
81 years old
Director
NAKAMURA, Koji
Resigned: 04 June 2008
Appointed Date: 06 July 2007
76 years old
Director
NAKANISHI, Keiji
Resigned: 31 March 2004
Appointed Date: 30 August 2001
80 years old
Director
NAKANISHI, Keiji
Resigned: 27 October 1993
80 years old
Director
NAKANSHI, Keiji
Resigned: 12 June 2000
Appointed Date: 24 August 1998
80 years old
Director
NOGAWA, Masataka
Resigned: 01 July 2009
Appointed Date: 20 March 2008
76 years old
Director
OCIHIAI, Hisao
Resigned: 31 March 2011
Appointed Date: 20 March 2008
68 years old
Director
OGA, Shozaburo
Resigned: 15 April 2005
Appointed Date: 01 April 2004
80 years old
Director
OZEKI, Masaru
Resigned: 01 October 2009
Appointed Date: 20 March 2008
63 years old
Director
PALLAS, David
Resigned: 30 April 2006
Appointed Date: 22 May 1996
71 years old
Director
REILLY, Michael John
Resigned: 25 December 1999
84 years old
Director
SASAI, Koji
Resigned: 31 March 2004
Appointed Date: 30 August 2001
82 years old
Director
SASAKI, Shinobu
Resigned: 01 September 1997
Appointed Date: 22 February 1994
79 years old
Director
SATO, Takayuki
Resigned: 22 December 2007
Appointed Date: 14 April 2006
71 years old
Director
SETO, Toshikatsu
Resigned: 31 March 2004
Appointed Date: 12 August 2002
83 years old
Director
SHIMADA, Yukio
Resigned: 30 August 2001
Appointed Date: 12 June 2000
85 years old
Director
SHINOHARA, Keiichi
Resigned: 15 April 2005
Appointed Date: 12 June 2000
80 years old
Director
SHINOHARA, Kiyoto
Resigned: 06 July 2007
Appointed Date: 01 April 2004
76 years old
Director
TOYAMA, Eisuke
Resigned: 12 August 2002
Appointed Date: 25 October 1994
86 years old
Director
TSUBOTA, Atsushi
Resigned: 14 April 2006
Appointed Date: 05 September 2000
67 years old
Director
TWEEDLIE, John
Resigned: 06 July 2007
Appointed Date: 15 April 2005
65 years old
Director
UCHIYAMA, Shigeru
Resigned: 01 September 1997
90 years old
Director
WADA, Shigeo
Resigned: 30 August 2001
Appointed Date: 12 June 2000
86 years old
Director
YAMADA, Hajime
Resigned: 06 July 2007
Appointed Date: 08 April 2006
81 years old
Director
YAMADA, Hajime
Resigned: 31 March 2004
Appointed Date: 30 August 2001
81 years old
Director
YAMADA, Hajime
Resigned: 01 September 1997
Appointed Date: 25 October 1994
81 years old
Director
YAMADA, Hiroyuki
Resigned: 30 August 2001
Appointed Date: 22 May 1996
83 years old
Director
YAMADA, Hiroyuki
Resigned: 25 October 1994
83 years old
Director
YOKOYAMA, Toru
Resigned: 03 July 2012
Appointed Date: 01 April 2010
70 years old
Director
YUKITAKE, Taizo
Resigned: 22 February 1994
83 years old
Director
YUKITAKE, Taizou
Resigned: 12 June 2000
Appointed Date: 24 August 1998
83 years old

Persons With Significant Control

Calsonic Kansei Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALSONIC KANSEI EUROPE PLC Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Dec 2016
Group of companies' accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,064,990
13 Oct 2015
Group of companies' accounts made up to 31 March 2015
27 Jul 2015
Appointment of Mr John Barnett as a director on 23 July 2015
...
... and 240 more events
26 Jan 1990
Accounting reference date shortened from 30/06 to 31/03
21 Jan 1990
Secretary resigned;new secretary appointed
01 Dec 1989
Ad 30/10/89--------- £ si 1000000@1=1000000 £ ic 383236/1383236
28 Nov 1989
Statement of affairs
28 Nov 1989
Ad 29/09/89--------- £ si 175000@1

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