SRIXON SPORTS EUROPE LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 2QR

Company number 04244454
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 3 NEWMAN LANE INDUSTRIAL ESTATE, ALTON, HAMPSHIRE, GU34 2QR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of SRIXON SPORTS EUROPE LIMITED are www.srixonsportseurope.co.uk, and www.srixon-sports-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Hook Rail Station is 8.7 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.3 miles; to Fleet Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Srixon Sports Europe Limited is a Private Limited Company. The company registration number is 04244454. Srixon Sports Europe Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Srixon Sports Europe Limited is 3 Newman Lane Industrial Estate Alton Hampshire Gu34 2qr. . PALMER, Julian Galsworthy is a Secretary of the company. CARON, Lionel Pierre is a Director of the company. HEPSWORTH, Leslie Douglas is a Director of the company. KITABATAKE, Iwao is a Director of the company. PALMER, Julian Galsworthy is a Director of the company. YABU, Masanori is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASAHINO, Masahiro has been resigned. Director BAMBA, Hiroyuki has been resigned. Director FURUICHI, Shigeru has been resigned. Director HARMAN, Todd Darin has been resigned. Director HAYASHI, Tsuneo has been resigned. Director HOPKINS, Gregory Kent has been resigned. Director IZAWA, Seiichi has been resigned. Director KINAMERI, Kazuo has been resigned. Director KITABATAKE, Iwao has been resigned. Director LI, Yasutake has been resigned. Director MATSUBARA, Kenneth Kazuhito has been resigned. Director MIMURA, Shuhei has been resigned. Director MIZUNO, Takao has been resigned. Director OKADA, Keiji has been resigned. Director POWELL, Michael George has been resigned. Director POWELL, Michael George has been resigned. Director YASUMOTO, Motoyuki has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PALMER, Julian Galsworthy
Appointed Date: 22 May 2006
Director
CARON, Lionel Pierre
Appointed Date: 01 March 2016
53 years old
Director
HEPSWORTH, Leslie Douglas
Appointed Date: 21 December 2007
63 years old
Director
KITABATAKE, Iwao
Appointed Date: 01 April 2016
64 years old
Director
PALMER, Julian Galsworthy
Appointed Date: 21 December 2007
61 years old
Director
YABU, Masanori
Appointed Date: 03 January 2017
60 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 May 2006
Appointed Date: 02 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
ASAHINO, Masahiro
Resigned: 01 December 2006
Appointed Date: 02 July 2001
62 years old
Director
BAMBA, Hiroyuki
Resigned: 10 February 2006
Appointed Date: 02 July 2001
71 years old
Director
FURUICHI, Shigeru
Resigned: 21 December 2007
Appointed Date: 01 December 2006
75 years old
Director
HARMAN, Todd Darin
Resigned: 20 May 2009
Appointed Date: 01 October 2008
55 years old
Director
HAYASHI, Tsuneo
Resigned: 01 August 2006
Appointed Date: 10 February 2006
70 years old
Director
HOPKINS, Gregory Kent
Resigned: 10 October 2012
Appointed Date: 01 October 2008
70 years old
Director
IZAWA, Seiichi
Resigned: 03 January 2017
Appointed Date: 01 April 2015
64 years old
Director
KINAMERI, Kazuo
Resigned: 01 April 2014
Appointed Date: 01 January 2008
69 years old
Director
KITABATAKE, Iwao
Resigned: 24 October 2008
Appointed Date: 01 August 2006
64 years old
Director
LI, Yasutake
Resigned: 18 December 2002
Appointed Date: 02 July 2001
66 years old
Director
MATSUBARA, Kenneth Kazuhito
Resigned: 01 April 2015
Appointed Date: 30 January 2012
53 years old
Director
MIMURA, Shuhei
Resigned: 01 January 2004
Appointed Date: 18 December 2002
70 years old
Director
MIZUNO, Takao
Resigned: 01 January 2008
Appointed Date: 01 January 2004
74 years old
Director
OKADA, Keiji
Resigned: 30 January 2012
Appointed Date: 01 October 2008
57 years old
Director
POWELL, Michael George
Resigned: 29 February 2016
Appointed Date: 16 December 2013
53 years old
Director
POWELL, Michael George
Resigned: 23 April 2012
Appointed Date: 01 January 2011
53 years old
Director
YASUMOTO, Motoyuki
Resigned: 01 April 2016
Appointed Date: 01 April 2014
66 years old

Persons With Significant Control

Sumitomo Rubber Industries
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SRIXON SPORTS EUROPE LIMITED Events

21 Mar 2017
Satisfaction of charge 2 in full
21 Mar 2017
Satisfaction of charge 3 in full
21 Mar 2017
Satisfaction of charge 1 in full
22 Feb 2017
Appointment of Masanori Yabu as a director on 3 January 2017
22 Feb 2017
Termination of appointment of Seiichi Izawa as a director on 3 January 2017
...
... and 97 more events
01 Aug 2002
Return made up to 02/07/02; full list of members
26 Jul 2002
Director's particulars changed
14 Feb 2002
Accounting reference date extended from 31/07/02 to 31/12/02
10 Jul 2001
Secretary resigned
02 Jul 2001
Incorporation

SRIXON SPORTS EUROPE LIMITED Charges

28 March 2013
Deed of novation
Delivered: 6 April 2013
Status: Satisfied on 21 March 2017
Persons entitled: Columbus Industrial Nominee Limited and Columbus Industrial Property General Partner Limited
Description: By way of charge the initial rent deposit paid under the…
11 April 2011
Rent deposit deed
Delivered: 16 April 2011
Status: Satisfied on 21 March 2017
Persons entitled: Universities Superannuation Scheme Limited
Description: By way of charge the initial rent deposit paid under the…
13 October 2004
A rent deposit deed
Delivered: 19 October 2004
Status: Satisfied on 21 March 2017
Persons entitled: Equiton Nominee Alton 1 Limited & Equiton Nominee Alton 2 Limited
Description: The amount from time to time standing to the credit of an…

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