MARUKYU EUROPE LTD
CROSSHANDS MARUKYU (UK) LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 6RB

Company number 07020341
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address PARC MORGAN HEOL STANLLYD, CROSSHANDS BUSINESS PARK, CROSSHANDS, CARMARTHENSHIRE, UNITED KINGDOM, SA14 6RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 3 Clos Fferws Parc Hendre Ammanford Carmarthenshire SA18 3BL to Parc Morgan Heol Stanllyd Crosshands Business Park Crosshands Carmarthenshire SA14 6RB on 31 January 2017; Director's details changed for Mr Masazumi Miyazawa on 30 September 2016; Second filing of a statement of capital following an allotment of shares on 17 December 2015 GBP 2,468,679.00 . The most likely internet sites of MARUKYU EUROPE LTD are www.marukyueurope.co.uk, and www.marukyu-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Pontarddulais Rail Station is 5.4 miles; to Llangennech Rail Station is 7.1 miles; to Bynea Rail Station is 8.4 miles; to Gowerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marukyu Europe Ltd is a Private Limited Company. The company registration number is 07020341. Marukyu Europe Ltd has been working since 16 September 2009. The present status of the company is Active. The registered address of Marukyu Europe Ltd is Parc Morgan Heol Stanllyd Crosshands Business Park Crosshands Carmarthenshire United Kingdom Sa14 6rb. . MIYAZAWA, Masanobu is a Director of the company. MIYAZAWA, Masazumi is a Director of the company. OKADA, Nobuyoshi is a Director of the company. Secretary CHRISTOPHER, Allan John has been resigned. Secretary LOFTUS, John Brian has been resigned. Secretary PAPADOPOULOS, Christos has been resigned. Director CHRISTOPHER, Allan John has been resigned. Director LOFTUS, John Brian has been resigned. Director PAPADOPOULOS, Christos has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MIYAZAWA, Masanobu
Appointed Date: 21 October 2009
85 years old
Director
MIYAZAWA, Masazumi
Appointed Date: 16 September 2009
53 years old
Director
OKADA, Nobuyoshi
Appointed Date: 16 September 2009
69 years old

Resigned Directors

Secretary
CHRISTOPHER, Allan John
Resigned: 31 May 2016
Appointed Date: 01 February 2012
Secretary
LOFTUS, John Brian
Resigned: 01 February 2012
Appointed Date: 31 July 2010
Secretary
PAPADOPOULOS, Christos
Resigned: 31 July 2010
Appointed Date: 16 September 2009
Director
CHRISTOPHER, Allan John
Resigned: 31 May 2016
Appointed Date: 01 February 2012
74 years old
Director
LOFTUS, John Brian
Resigned: 30 September 2016
Appointed Date: 16 September 2009
84 years old
Director
PAPADOPOULOS, Christos
Resigned: 12 December 2010
Appointed Date: 16 September 2009
76 years old

Persons With Significant Control

Marukyu., Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Masanobu Miyazawa
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Masahiro Oguchi
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control as a member of a firm

MARUKYU EUROPE LTD Events

31 Jan 2017
Registered office address changed from 3 Clos Fferws Parc Hendre Ammanford Carmarthenshire SA18 3BL to Parc Morgan Heol Stanllyd Crosshands Business Park Crosshands Carmarthenshire SA14 6RB on 31 January 2017
02 Nov 2016
Director's details changed for Mr Masazumi Miyazawa on 30 September 2016
01 Nov 2016
Second filing of a statement of capital following an allotment of shares on 17 December 2015
  • GBP 2,468,679.00
21 Oct 2016
Termination of appointment of John Brian Loftus as a director on 30 September 2016
10 Oct 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 36 more events
09 Nov 2009
Statement of capital following an allotment of shares on 21 October 2009
  • GBP 1,000
09 Nov 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
01 Nov 2009
Resolutions
  • RES13 ‐ Section 188, section 190
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2009
Appointment of Masanobu Miyazawa as a director
16 Sep 2009
Incorporation

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