HTK EUROPE LIMITED
COBHAM HONDA CONNECTORS LIMITED MHOTRONICS LIMITED

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 02924320
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 620,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of HTK EUROPE LIMITED are www.htkeurope.co.uk, and www.htk-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htk Europe Limited is a Private Limited Company. The company registration number is 02924320. Htk Europe Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Htk Europe Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . MUNDAYS COMPANY SECRETARIES LIMITED is a Secretary of the company. KUMASAKA, Yasuo is a Director of the company. SAIJO, Toru is a Director of the company. YAMAMOTO, Masami is a Director of the company. Secretary MILLWARD, Craig Richard has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BAMBA, Takashi has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HAYASHI, Takumi has been resigned. Director HORII, Tatsuo has been resigned. Director KITAYAMA, Osami has been resigned. Director KOIZUMI, Hidetoshi has been resigned. Director KOMIYA, Koji has been resigned. Director MILLWARD, Craig Richard has been resigned. Director MINAWA, Hiroshi has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Appointed Date: 20 July 2001
Director
KUMASAKA, Yasuo
Appointed Date: 17 April 2013
67 years old
Director
SAIJO, Toru
Appointed Date: 01 November 2014
66 years old
Director
YAMAMOTO, Masami
Appointed Date: 17 April 2013
68 years old

Resigned Directors

Secretary
MILLWARD, Craig Richard
Resigned: 20 July 2001
Appointed Date: 12 May 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 12 May 1994
Appointed Date: 29 April 1994
Director
BAMBA, Takashi
Resigned: 14 November 2008
Appointed Date: 15 November 2007
74 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 12 May 1994
Appointed Date: 29 April 1994
Director
HAYASHI, Takumi
Resigned: 30 June 2011
Appointed Date: 28 November 2008
70 years old
Director
HORII, Tatsuo
Resigned: 17 April 2013
Appointed Date: 26 November 2008
75 years old
Director
KITAYAMA, Osami
Resigned: 14 November 2008
Appointed Date: 31 January 2005
80 years old
Director
KOIZUMI, Hidetoshi
Resigned: 31 January 2005
Appointed Date: 20 July 2001
79 years old
Director
KOMIYA, Koji
Resigned: 15 November 2007
Appointed Date: 20 July 2001
88 years old
Director
MILLWARD, Craig Richard
Resigned: 07 March 2003
Appointed Date: 12 May 1994
62 years old
Director
MINAWA, Hiroshi
Resigned: 20 July 2001
Appointed Date: 12 May 1994
89 years old

HTK EUROPE LIMITED Events

01 Jul 2016
Full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 620,000
23 Jun 2015
Full accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 620,000
03 Nov 2014
Appointment of Mr Toru Saijo as a director on 1 November 2014
...
... and 86 more events
21 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
21 Jun 1994
Director resigned;new director appointed
03 Jun 1994
Company name changed lodgeprime LIMITED\certificate issued on 06/06/94
29 Apr 1994
Incorporation
29 Apr 1994
Incorporation

HTK EUROPE LIMITED Charges

9 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1996
Fixed and floating charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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