KEIHIN EUROPE LTD.
LONDON KEIHIN SEIKI EUROPE LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03168420
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Hiroshi Nakatsubo on 3 March 2017; Director's details changed for Mr Takafumi Kinoshita on 3 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of KEIHIN EUROPE LTD. are www.keihineurope.co.uk, and www.keihin-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keihin Europe Ltd is a Private Limited Company. The company registration number is 03168420. Keihin Europe Ltd has been working since 29 February 1996. The present status of the company is Active. The registered address of Keihin Europe Ltd is Hill House 1 Little New Street London Ec4a 3tr. . KINOSHITA, Takafumi is a Director of the company. NAKATSUBO, Hiroshi is a Director of the company. Secretary KOGA, Kozo has been resigned. Secretary NAKATSUBO, Hiroshi has been resigned. Secretary OHAMA, Yasumichi has been resigned. Secretary SUGAHARA, Kazuto has been resigned. Secretary YASUDA, Masateru has been resigned. Director AOI, Tomio has been resigned. Director IRINO, Hiroshi has been resigned. Director IWATA, Takeshi has been resigned. Director IWATA, Takeshi has been resigned. Director KOIKE, Masaaki has been resigned. Director MINEGISHI, Masashi has been resigned. Director NAKATSUBO, Hiroshi has been resigned. Director OHAMA, Yasumichi has been resigned. Director OOMACHI, Shinichi has been resigned. Director SEIKAI, Hiroshi has been resigned. Director SUGAHARA, Kazuto has been resigned. Director SUZUKI, Hirotoshi has been resigned. Director SUZUKI, Nobuaki has been resigned. Director TAKAHASHI, Masaaki has been resigned. Director WATSON, Raymond Eric has been resigned. Director YAMATO, Akihiro has been resigned. Director YASUDA, Masateru has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
KINOSHITA, Takafumi
Appointed Date: 01 April 2015
53 years old
Director
NAKATSUBO, Hiroshi
Appointed Date: 01 April 2015
64 years old

Resigned Directors

Secretary
KOGA, Kozo
Resigned: 31 January 1998
Appointed Date: 29 February 1996
Secretary
NAKATSUBO, Hiroshi
Resigned: 31 May 2011
Appointed Date: 09 June 2008
Secretary
OHAMA, Yasumichi
Resigned: 11 June 2003
Appointed Date: 31 May 2002
Secretary
SUGAHARA, Kazuto
Resigned: 09 June 2008
Appointed Date: 11 June 2003
Secretary
YASUDA, Masateru
Resigned: 31 May 2002
Appointed Date: 01 July 1997
Director
AOI, Tomio
Resigned: 08 June 2007
Appointed Date: 06 June 2005
77 years old
Director
IRINO, Hiroshi
Resigned: 09 June 2008
Appointed Date: 08 June 2007
71 years old
Director
IWATA, Takeshi
Resigned: 31 May 2011
Appointed Date: 28 May 2010
68 years old
Director
IWATA, Takeshi
Resigned: 10 June 2009
Appointed Date: 09 June 2008
68 years old
Director
KOIKE, Masaaki
Resigned: 01 April 2014
Appointed Date: 29 May 2012
71 years old
Director
MINEGISHI, Masashi
Resigned: 18 June 2002
Appointed Date: 05 October 2000
77 years old
Director
NAKATSUBO, Hiroshi
Resigned: 31 May 2011
Appointed Date: 09 June 2008
64 years old
Director
OHAMA, Yasumichi
Resigned: 11 June 2003
Appointed Date: 22 October 2001
82 years old
Director
OOMACHI, Shinichi
Resigned: 01 April 2015
Appointed Date: 01 April 2014
65 years old
Director
SEIKAI, Hiroshi
Resigned: 29 May 2012
Appointed Date: 31 May 2011
65 years old
Director
SUGAHARA, Kazuto
Resigned: 09 June 2008
Appointed Date: 18 June 2002
76 years old
Director
SUZUKI, Hirotoshi
Resigned: 05 October 2000
Appointed Date: 29 February 1996
80 years old
Director
SUZUKI, Nobuaki
Resigned: 28 May 2010
Appointed Date: 10 June 2009
64 years old
Director
TAKAHASHI, Masaaki
Resigned: 01 April 2013
Appointed Date: 31 May 2011
64 years old
Director
WATSON, Raymond Eric
Resigned: 01 May 2015
Appointed Date: 01 April 2013
54 years old
Director
YAMATO, Akihiro
Resigned: 06 June 2005
Appointed Date: 18 June 2002
76 years old
Director
YASUDA, Masateru
Resigned: 23 October 2001
Appointed Date: 03 July 2000
75 years old

Persons With Significant Control

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

KEIHIN EUROPE LTD. Events

06 Mar 2017
Director's details changed for Hiroshi Nakatsubo on 3 March 2017
06 Mar 2017
Director's details changed for Mr Takafumi Kinoshita on 3 March 2017
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 May 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,085,000
...
... and 99 more events
27 Jul 1997
New secretary appointed
19 Mar 1997
Return made up to 28/02/97; full list of members
19 Mar 1997
Secretary's particulars changed
10 May 1996
Accounting reference date notified as 31/03
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Feb 1996
Incorporation

KEIHIN EUROPE LTD. Charges

19 April 2002
Deed of deposit
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: All monies from time to time standing to the credit of the…

Similar Companies

KEIHA LIMITED KEIHAN SYSTEMS LIMITED KEIIARENGA LIMITED KEIICHI MATSUDA LTD. KEIJO INVEST LIMITED KEIJO SHOP LTD KEIK BUREAU LTD