KAKINUMA (EUROPE) LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1JG

Company number 04042697
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address HAINES WATTS EXETER LLP, 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of KAKINUMA (EUROPE) LIMITED are www.kakinumaeurope.co.uk, and www.kakinuma-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Kakinuma Europe Limited is a Private Limited Company. The company registration number is 04042697. Kakinuma Europe Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Kakinuma Europe Limited is Haines Watts Exeter Llp 3 Southernhay West Exeter Devon Ex1 1jg. . HORIMOTO, Masayuki is a Secretary of the company. HORIMOTO, Masayuki is a Director of the company. KAKINUMA, Osamu is a Director of the company. Secretary SUGA, Shuichi has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ISHII, Ichiro has been resigned. Director SUGA, Shuichi has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HORIMOTO, Masayuki
Appointed Date: 31 March 2009
Director
HORIMOTO, Masayuki
Appointed Date: 31 March 2009
80 years old
Director
KAKINUMA, Osamu
Appointed Date: 28 July 2000
82 years old

Resigned Directors

Secretary
SUGA, Shuichi
Resigned: 31 March 2009
Appointed Date: 28 July 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Director
ISHII, Ichiro
Resigned: 31 March 2009
Appointed Date: 29 August 2000
77 years old
Director
SUGA, Shuichi
Resigned: 31 March 2009
Appointed Date: 28 July 2000
86 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Kakinuma Kinzoku Seiki Co Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

KAKINUMA (EUROPE) LIMITED Events

04 Aug 2016
Accounts for a small company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
14 Nov 2015
Accounts for a small company made up to 31 March 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 30,000
29 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 30,000
...
... and 43 more events
21 Aug 2000
New director appointed
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned
03 Aug 2000
Registered office changed on 03/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
28 Jul 2000
Incorporation

KAKINUMA (EUROPE) LIMITED Charges

22 January 2002
Charge of deposit
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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