YAZAKI EUROPE LIMITED
HEMEL HEMPSTEAD YAZAKI (U.K.) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7SJ

Company number 01490660
Status Active
Incorporation Date 14 April 1980
Company Type Private Limited Company
Address 1-3 ZODIAC, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS, HP2 7SJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Munenori Yamada as a director on 28 November 2016; Appointment of Mr Masahiro Kanda as a director on 28 November 2016. The most likely internet sites of YAZAKI EUROPE LIMITED are www.yazakieurope.co.uk, and www.yazaki-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Yazaki Europe Limited is a Private Limited Company. The company registration number is 01490660. Yazaki Europe Limited has been working since 14 April 1980. The present status of the company is Active. The registered address of Yazaki Europe Limited is 1 3 Zodiac Boundary Way Hemel Hempstead Herts Hp2 7sj. . WITTENBERG, Axel Werner is a Secretary of the company. ICHIKAWA, Hiroshi is a Director of the company. KANDA, Masahiro is a Director of the company. RUDOLPH, Horst, Dr is a Director of the company. SUGIE, Naoki is a Director of the company. WITTENBERG, Axel Werner is a Director of the company. YAMADA, Munenori is a Director of the company. YAZAKI, Ryosuke is a Director of the company. Secretary FUKUDA, Masao has been resigned. Secretary HATTORI, Yasumasa has been resigned. Secretary MEHTA, Pareshkumar has been resigned. Secretary ODA, Masao has been resigned. Secretary RUMMEL, Michael, Dr has been resigned. Secretary WACHENDORFF, Rudiger, Dr has been resigned. Director ASAKAWA, Hideaki has been resigned. Director EHRMANNTRAUT, Dietrich has been resigned. Director FUKUDA, Masao has been resigned. Director HATTORI, Yasumasa has been resigned. Director HEUZEROTH, Volker has been resigned. Director ICHIKAWA, Hiroshi has been resigned. Director INOUE, Yoshikuni has been resigned. Director ISHIHARA, Tadashi has been resigned. Director MATSUNAGA, Koichiro has been resigned. Director MEHTA, Paresh Lalchand has been resigned. Director MORINAGA, Takayuki has been resigned. Director NISHIMOTO, Kazunori has been resigned. Director ODA, Masao has been resigned. Director OSADA, Noboru has been resigned. Director RUMMEL, Michael Robert, Dr has been resigned. Director SEREGNI, Renato has been resigned. Director SHIMOHARA, Susumu has been resigned. Director SHOJI, Takatoshi has been resigned. Director SUZUKI, Tetsuro has been resigned. Director SUZUKI, Tetsuro has been resigned. Director TANABE, Sumio has been resigned. Director TSUJI, Yoshihiro has been resigned. Director UCHIYAMA, Hiroyuki has been resigned. Director YAMASHITA, Masashi has been resigned. Director YAZAKI, Ko has been resigned. Director YAZAKI, Shinji has been resigned. Director YOSHIZAWA, Masaaki has been resigned. Director YOSHIZAWA, Masaaki has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WITTENBERG, Axel Werner
Appointed Date: 01 February 2016
Director
ICHIKAWA, Hiroshi
Appointed Date: 30 July 2014
69 years old
Director
KANDA, Masahiro
Appointed Date: 28 November 2016
70 years old
Director
RUDOLPH, Horst, Dr
Appointed Date: 10 October 2011
71 years old
Director
SUGIE, Naoki
Appointed Date: 18 November 2015
67 years old
Director
WITTENBERG, Axel Werner
Appointed Date: 01 February 2016
66 years old
Director
YAMADA, Munenori
Appointed Date: 28 November 2016
67 years old
Director
YAZAKI, Ryosuke
Appointed Date: 28 November 2016
44 years old

Resigned Directors

Secretary
FUKUDA, Masao
Resigned: 17 March 1998
Appointed Date: 21 July 1993
Secretary
HATTORI, Yasumasa
Resigned: 31 October 2002
Appointed Date: 17 March 1998
Secretary
MEHTA, Pareshkumar
Resigned: 07 February 2012
Appointed Date: 04 February 2009
Secretary
ODA, Masao
Resigned: 21 July 1993
Secretary
RUMMEL, Michael, Dr
Resigned: 01 February 2016
Appointed Date: 07 February 2012
Secretary
WACHENDORFF, Rudiger, Dr
Resigned: 04 February 2009
Appointed Date: 31 October 2002
Director
ASAKAWA, Hideaki
Resigned: 10 April 2003
Appointed Date: 19 January 2000
88 years old
Director
EHRMANNTRAUT, Dietrich
Resigned: 10 October 2011
Appointed Date: 20 November 2008
65 years old
Director
FUKUDA, Masao
Resigned: 17 March 1998
Appointed Date: 21 July 1993
76 years old
Director
HATTORI, Yasumasa
Resigned: 31 October 2002
Appointed Date: 17 March 1998
72 years old
Director
HEUZEROTH, Volker
Resigned: 04 July 2012
Appointed Date: 19 January 2000
82 years old
Director
ICHIKAWA, Hiroshi
Resigned: 10 October 2011
Appointed Date: 20 November 2008
69 years old
Director
INOUE, Yoshikuni
Resigned: 13 March 2001
Appointed Date: 19 January 2000
73 years old
Director
ISHIHARA, Tadashi
Resigned: 17 March 1998
Appointed Date: 02 August 1993
88 years old
Director
MATSUNAGA, Koichiro
Resigned: 28 November 2016
Appointed Date: 30 July 2014
69 years old
Director
MEHTA, Paresh Lalchand
Resigned: 04 February 2009
Appointed Date: 04 February 2009
62 years old
Director
MORINAGA, Takayuki
Resigned: 10 April 2003
Appointed Date: 19 January 2000
85 years old
Director
NISHIMOTO, Kazunori
Resigned: 18 November 2015
Appointed Date: 10 October 2011
70 years old
Director
ODA, Masao
Resigned: 21 July 1993
75 years old
Director
OSADA, Noboru
Resigned: 28 November 2016
Appointed Date: 18 November 2015
68 years old
Director
RUMMEL, Michael Robert, Dr
Resigned: 01 February 2016
Appointed Date: 27 August 2014
69 years old
Director
SEREGNI, Renato
Resigned: 17 January 2001
Appointed Date: 21 September 1997
89 years old
Director
SHIMOHARA, Susumu
Resigned: 21 October 1993
83 years old
Director
SHOJI, Takatoshi
Resigned: 19 January 2000
Appointed Date: 21 June 1997
74 years old
Director
SUZUKI, Tetsuro
Resigned: 15 July 2014
Appointed Date: 10 January 2014
77 years old
Director
SUZUKI, Tetsuro
Resigned: 21 June 1997
Appointed Date: 21 October 1993
77 years old
Director
TANABE, Sumio
Resigned: 20 November 2008
Appointed Date: 10 April 2003
76 years old
Director
TSUJI, Yoshihiro
Resigned: 28 November 2016
Appointed Date: 10 April 2003
77 years old
Director
UCHIYAMA, Hiroyuki
Resigned: 20 November 2008
Appointed Date: 13 March 2001
83 years old
Director
YAMASHITA, Masashi
Resigned: 10 January 2014
Appointed Date: 20 November 2008
76 years old
Director
YAZAKI, Ko
Resigned: 20 November 2008
Appointed Date: 10 April 2003
54 years old
Director
YAZAKI, Shinji
Resigned: 02 August 1993
78 years old
Director
YOSHIZAWA, Masaaki
Resigned: 20 November 2008
Appointed Date: 19 January 2000
76 years old
Director
YOSHIZAWA, Masaaki
Resigned: 15 July 2014
Appointed Date: 17 January 2000
76 years old

YAZAKI EUROPE LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
07 Dec 2016
Appointment of Mr Munenori Yamada as a director on 28 November 2016
07 Dec 2016
Appointment of Mr Masahiro Kanda as a director on 28 November 2016
06 Dec 2016
Termination of appointment of Yoshihiro Tsuji as a director on 28 November 2016
06 Dec 2016
Appointment of Mr Ryosuke Yazaki as a director on 28 November 2016
...
... and 207 more events
17 Mar 1987
Secretary resigned;new secretary appointed
08 Dec 1986
Full accounts made up to 31 March 1986
24 Jul 1980
Allotment of shares
14 Apr 1980
Certificate of incorporation
14 Apr 1980
Incorporation

YAZAKI EUROPE LIMITED Charges

17 January 2007
Rent deposit deed
Delivered: 20 January 2007
Status: Satisfied on 12 February 2016
Persons entitled: Total Pension Trustee UK Limited
Description: The rent deposit and the deposit balance.
20 February 2006
Rent deposit deed
Delivered: 24 February 2006
Status: Satisfied on 12 February 2016
Persons entitled: Total Pension Trustee UK Limited
Description: The rent deposit and the deposit balance.
19 January 2001
Rent deposit deed
Delivered: 3 February 2001
Status: Satisfied on 12 February 2016
Persons entitled: The Metropolitan Railway Surplus Lands Company Limited
Description: The sum of £7,807.88 deposited by the company with the…
19 January 2001
Rent deposit deed
Delivered: 25 January 2001
Status: Satisfied on 12 February 2016
Persons entitled: The Metropolitan Railway Surplus Lands Company Limited
Description: The company charges the rent deposit and the deposit…

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