MITSUI COMPONENTS EUROPE LTD.
AMMANFORD FLOWLAKE LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3SJ

Company number 03771890
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address UNIT 2 PARC HENDRE, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, CAMARTHENSHIRE, SA18 3SJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Mark Davies on 30 September 2016; Appointment of Mr Hiroshi Kamitani as a director on 30 September 2016. The most likely internet sites of MITSUI COMPONENTS EUROPE LTD. are www.mitsuicomponentseurope.co.uk, and www.mitsui-components-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Pontarddulais Rail Station is 4.3 miles; to Llangennech Rail Station is 6.4 miles; to Bynea Rail Station is 7.9 miles; to Gowerton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsui Components Europe Ltd is a Private Limited Company. The company registration number is 03771890. Mitsui Components Europe Ltd has been working since 17 May 1999. The present status of the company is Active. The registered address of Mitsui Components Europe Ltd is Unit 2 Parc Hendre Capel Hendre Industrial Estate Ammanford Camarthenshire Sa18 3sj. . KAMITANI, Hiroshi is a Secretary of the company. DAVIES, Mark Haydn Richard is a Director of the company. HOSHIKAWA, Tuguo is a Director of the company. KAMITANI, Hiroshi is a Director of the company. MANABE, Takashi is a Director of the company. Secretary DAVIES, Mark Hayden has been resigned. Secretary ISHII, Kenichi has been resigned. Secretary OGITA, Masahiko has been resigned. Secretary TSUCHIDA, Takeharu has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AIKYO, Katsunori has been resigned. Director FUKUSHIMA, Tsuneo has been resigned. Director HAYASHI, Masahiro has been resigned. Director HIRABAYASHI, Yutaka has been resigned. Director HIRANO, Kazuo has been resigned. Director HIRONAKA, Takao has been resigned. Director HIROSE, Shunji has been resigned. Director HOSHIKAWA, Tsuguo has been resigned. Director ISHII, Kenichi has been resigned. Director ISHII, Tatsuya has been resigned. Director KANEMOTO, Takachika has been resigned. Director KAWANOBE, Osamu has been resigned. Director KISHIMOTO, Kazuhiko has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MORISHITA, Yoshio has been resigned. Director NAKADA, Toshiro has been resigned. Director OGITA, Masahiko has been resigned. Director OGITA, Masahiko has been resigned. Director SAKA, Toshiaki has been resigned. Director SAKAI, Harufumi has been resigned. Director SAKAI, Harufumi has been resigned. Director SHIBATA, Toru has been resigned. Director SUNAGA, Tatsuo has been resigned. Director TAKEBAYASHI, Yoshihiko has been resigned. Director TAKEBE, Yukio has been resigned. Director TSUCHIDA, Takeharu has been resigned. Director TSUJI, Hitoshi has been resigned. Director TSUMORI, Katsuya has been resigned. Director UCHIDA, Kensuke has been resigned. Director YAMAZAKI, Kenichi has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
KAMITANI, Hiroshi
Appointed Date: 30 September 2016
Director
DAVIES, Mark Haydn Richard
Appointed Date: 15 June 2012
60 years old
Director
HOSHIKAWA, Tuguo
Appointed Date: 01 April 2013
61 years old
Director
KAMITANI, Hiroshi
Appointed Date: 30 September 2016
55 years old
Director
MANABE, Takashi
Appointed Date: 01 July 2010
71 years old

Resigned Directors

Secretary
DAVIES, Mark Hayden
Resigned: 30 September 2016
Appointed Date: 01 April 2016
Secretary
ISHII, Kenichi
Resigned: 03 December 2001
Appointed Date: 15 March 2000
Secretary
OGITA, Masahiko
Resigned: 30 June 2009
Appointed Date: 24 November 2006
Secretary
TSUCHIDA, Takeharu
Resigned: 24 November 2006
Appointed Date: 03 December 2001
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 20 March 2000
Appointed Date: 03 June 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 June 1999
Appointed Date: 17 May 1999
Director
AIKYO, Katsunori
Resigned: 25 April 2005
Appointed Date: 11 November 2003
69 years old
Director
FUKUSHIMA, Tsuneo
Resigned: 01 April 2001
Appointed Date: 14 June 1999
72 years old
Director
HAYASHI, Masahiro
Resigned: 27 June 2008
Appointed Date: 23 May 2003
67 years old
Director
HIRABAYASHI, Yutaka
Resigned: 25 May 2010
Appointed Date: 13 August 2007
69 years old
Director
HIRANO, Kazuo
Resigned: 01 July 2010
Appointed Date: 24 November 2006
75 years old
Director
HIRONAKA, Takao
Resigned: 24 April 2006
Appointed Date: 01 April 2001
80 years old
Director
HIROSE, Shunji
Resigned: 13 August 2007
Appointed Date: 14 June 1999
80 years old
Director
HOSHIKAWA, Tsuguo
Resigned: 24 June 2011
Appointed Date: 01 March 2009
61 years old
Director
ISHII, Kenichi
Resigned: 03 December 2001
Appointed Date: 15 March 2000
74 years old
Director
ISHII, Tatsuya
Resigned: 23 May 2003
Appointed Date: 15 March 2000
64 years old
Director
KANEMOTO, Takachika
Resigned: 25 May 2010
Appointed Date: 20 March 2008
65 years old
Director
KAWANOBE, Osamu
Resigned: 30 September 2016
Appointed Date: 01 April 2015
69 years old
Director
KISHIMOTO, Kazuhiko
Resigned: 24 November 2006
Appointed Date: 25 April 2005
72 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 June 1999
Appointed Date: 17 May 1999
34 years old
Director
MORISHITA, Yoshio
Resigned: 03 December 2001
Appointed Date: 15 March 2000
74 years old
Director
NAKADA, Toshiro
Resigned: 11 November 2003
Appointed Date: 03 December 2001
71 years old
Director
OGITA, Masahiko
Resigned: 27 December 2010
Appointed Date: 25 May 2010
55 years old
Director
OGITA, Masahiko
Resigned: 30 June 2009
Appointed Date: 24 November 2006
55 years old
Director
SAKA, Toshiaki
Resigned: 31 March 2015
Appointed Date: 01 April 2013
72 years old
Director
SAKAI, Harufumi
Resigned: 15 June 2012
Appointed Date: 13 August 2007
72 years old
Director
SAKAI, Harufumi
Resigned: 25 April 2005
Appointed Date: 11 November 2003
72 years old
Director
SHIBATA, Toru
Resigned: 30 November 2011
Appointed Date: 25 May 2010
63 years old
Director
SUNAGA, Tatsuo
Resigned: 11 November 2003
Appointed Date: 15 March 2000
83 years old
Director
TAKEBAYASHI, Yoshihiko
Resigned: 13 August 2007
Appointed Date: 24 April 2006
81 years old
Director
TAKEBE, Yukio
Resigned: 24 November 2006
Appointed Date: 25 April 2005
65 years old
Director
TSUCHIDA, Takeharu
Resigned: 24 November 2006
Appointed Date: 03 December 2001
71 years old
Director
TSUJI, Hitoshi
Resigned: 31 March 2013
Appointed Date: 23 June 2011
66 years old
Director
TSUMORI, Katsuya
Resigned: 27 December 2010
Appointed Date: 02 October 2009
62 years old
Director
UCHIDA, Kensuke
Resigned: 28 February 2009
Appointed Date: 30 June 2008
72 years old
Director
YAMAZAKI, Kenichi
Resigned: 31 March 2016
Appointed Date: 23 June 2011
63 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 14 June 1999
Appointed Date: 03 June 1999
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 14 June 1999
Appointed Date: 03 June 1999

Persons With Significant Control

Mr Mark Haydn Richard Davies
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MITSUI COMPONENTS EUROPE LTD. Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Oct 2016
Director's details changed for Mr Mark Davies on 30 September 2016
12 Oct 2016
Appointment of Mr Hiroshi Kamitani as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Mark Hayden Davies as a secretary on 30 September 2016
12 Oct 2016
Appointment of Mr Hiroshi Kamitani as a secretary on 30 September 2016
...
... and 126 more events
20 Jul 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
20 Jul 1999
Director resigned
20 Jul 1999
Director resigned
14 Jun 1999
Company name changed flowlake LIMITED\certificate issued on 14/06/99
17 May 1999
Incorporation

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