KUBOTA MEMBRANE EUROPE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8AH

Company number 04297595
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 3RD FLOOR NO.1, FARRIERS YARD, LONDON, UNITED KINGDOM, W6 8AH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from 3rd Floor Horatio House 77 Fulham Palace Road London W6 8JA to 3rd Floor No.1 Farriers Yard London W6 8AH on 7 December 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of KUBOTA MEMBRANE EUROPE LIMITED are www.kubotamembraneeurope.co.uk, and www.kubota-membrane-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kubota Membrane Europe Limited is a Private Limited Company. The company registration number is 04297595. Kubota Membrane Europe Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Kubota Membrane Europe Limited is 3rd Floor No 1 Farriers Yard London United Kingdom W6 8ah. . AYALA CARDOSO, Diego Fernando is a Director of the company. MOTOHORI, Toshihiko is a Director of the company. SAKAYAMA, Hidehiko is a Director of the company. TSUNEMATSU, Masashi is a Director of the company. YAMAMOTO, Ryuji is a Director of the company. Secretary ABE, Kazuma has been resigned. Secretary MAEKAWA, Ryosuke has been resigned. Secretary NISHIZU, Hiroshi has been resigned. Secretary SAKAI, Hidehiko has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ABE, Kazuma has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FUJITANI, Minoru has been resigned. Director ICHIKAWA, Masato has been resigned. Director IZUMI, Kiyoshi has been resigned. Director MAEKAWA, Ryosuke has been resigned. Director NISHIZU, Hiroshi has been resigned. Director OKETANI, Satoru has been resigned. Director SAKAI, Hidehiko has been resigned. Director TAKATORI, Hiroyuki has been resigned. Director YAMADA, Yutaka has been resigned. Director YAMAMOTO, Ryuji has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
AYALA CARDOSO, Diego Fernando
Appointed Date: 15 January 2015
48 years old
Director
MOTOHORI, Toshihiko
Appointed Date: 30 January 2009
55 years old
Director
SAKAYAMA, Hidehiko
Appointed Date: 15 January 2015
51 years old
Director
TSUNEMATSU, Masashi
Appointed Date: 01 August 2010
61 years old
Director
YAMAMOTO, Ryuji
Appointed Date: 10 July 2015
55 years old

Resigned Directors

Secretary
ABE, Kazuma
Resigned: 01 July 2005
Appointed Date: 31 March 2005
Secretary
MAEKAWA, Ryosuke
Resigned: 07 April 2008
Appointed Date: 01 July 2005
Secretary
NISHIZU, Hiroshi
Resigned: 31 July 2010
Appointed Date: 07 April 2008
Secretary
SAKAI, Hidehiko
Resigned: 31 March 2005
Appointed Date: 02 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Director
ABE, Kazuma
Resigned: 01 August 2010
Appointed Date: 01 May 2003
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
35 years old
Director
FUJITANI, Minoru
Resigned: 01 March 2007
Appointed Date: 10 April 2006
60 years old
Director
ICHIKAWA, Masato
Resigned: 10 July 2015
Appointed Date: 01 December 2010
66 years old
Director
IZUMI, Kiyoshi
Resigned: 01 November 2005
Appointed Date: 31 August 2004
75 years old
Director
MAEKAWA, Ryosuke
Resigned: 07 April 2008
Appointed Date: 01 July 2005
62 years old
Director
NISHIZU, Hiroshi
Resigned: 01 August 2010
Appointed Date: 07 April 2008
76 years old
Director
OKETANI, Satoru
Resigned: 01 December 2010
Appointed Date: 01 August 2010
63 years old
Director
SAKAI, Hidehiko
Resigned: 31 March 2005
Appointed Date: 02 October 2001
80 years old
Director
TAKATORI, Hiroyuki
Resigned: 30 January 2009
Appointed Date: 01 March 2007
68 years old
Director
YAMADA, Yutaka
Resigned: 11 August 2004
Appointed Date: 02 October 2001
77 years old
Director
YAMAMOTO, Ryuji
Resigned: 10 April 2006
Appointed Date: 01 November 2005
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Kubota Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KUBOTA MEMBRANE EUROPE LIMITED Events

02 Mar 2017
Full accounts made up to 31 December 2016
07 Dec 2016
Registered office address changed from 3rd Floor Horatio House 77 Fulham Palace Road London W6 8JA to 3rd Floor No.1 Farriers Yard London W6 8AH on 7 December 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 Oct 2016
Director's details changed for Toshihiko Motohori on 2 October 2016
10 Oct 2016
Director's details changed for Ryuji Yamamoto on 1 October 2016
...
... and 93 more events
12 Oct 2001
Secretary resigned;director resigned
12 Oct 2001
Accounting reference date extended from 31/10/02 to 31/03/03
12 Oct 2001
New secretary appointed;new director appointed
12 Oct 2001
New director appointed
02 Oct 2001
Incorporation

KUBOTA MEMBRANE EUROPE LIMITED Charges

6 March 2009
Cash deposit deed
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Nordea Property Investment (UK)
Description: All the company's interest in the balance from time to time…

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