SODICK EUROPE HOLDINGS LIMITED
COVENTRY SODICK HIGHTECH EUROPE LIMITED KHS EUROPE LIMITED

Hellopages » West Midlands » Coventry » CV3 4FG

Company number 04618743
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address EDM HOUSE, ROWLEY DRIVE, BAGINTON, COVENTRY, WEST MIDLANDS, CV3 4FG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 15,298 . The most likely internet sites of SODICK EUROPE HOLDINGS LIMITED are www.sodickeuropeholdings.co.uk, and www.sodick-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sodick Europe Holdings Limited is a Private Limited Company. The company registration number is 04618743. Sodick Europe Holdings Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Sodick Europe Holdings Limited is Edm House Rowley Drive Baginton Coventry West Midlands Cv3 4fg. . CHAPPLE, Andrew Graham is a Secretary of the company. CAPP, Peter Edward is a Director of the company. FURUKAWA, Kenichi is a Director of the company. Secretary CAPP, Amanda has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WATANUKI, Yuichi has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CHAPPLE, Andrew Graham
Appointed Date: 01 June 2005
Director
CAPP, Peter Edward
Appointed Date: 16 December 2002
71 years old
Director
FURUKAWA, Kenichi
Appointed Date: 25 October 2012
53 years old

Resigned Directors

Secretary
CAPP, Amanda
Resigned: 01 June 2005
Appointed Date: 16 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
WATANUKI, Yuichi
Resigned: 09 February 2012
Appointed Date: 07 April 2006
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Sodick Co. Ltd. (Japan)
Notified on: 25 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Sodick Co. Ltd.
Notified on: 25 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

SODICK EUROPE HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
20 Jul 2016
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 15,298
03 Jan 2016
Accounts for a medium company made up to 31 March 2015
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 15,298
...
... and 60 more events
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
22 Apr 2003
New secretary appointed
22 Apr 2003
New director appointed
16 Dec 2002
Incorporation

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