HGST EUROPE, LTD.
HAVANT HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED MARIANA GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 04567486
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Panikkos Andreou Kyriacou as a director on 24 November 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Mr Graham Leslie Holmes as a director on 11 May 2016. The most likely internet sites of HGST EUROPE, LTD. are www.hgsteurope.co.uk, and www.hgst-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hgst Europe Ltd is a Private Limited Company. The company registration number is 04567486. Hgst Europe Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Hgst Europe Ltd is Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . HOLMES, Graham Leslie is a Secretary of the company. EDWARDS, Nigel Martin is a Director of the company. HOLMES, Graham Leslie is a Director of the company. Secretary CARRUTHERS, Keith has been resigned. Secretary CRAWFORD JONES, Frederick Keith has been resigned. Secretary LUNN, Michael has been resigned. Secretary MILLER, Andrew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTELO, Jose has been resigned. Director KUGIYA, Fumio has been resigned. Director KYRIACOU, Panikkos Andreou has been resigned. Director LUNN, Michael has been resigned. Director PEREIRA, Stephen Paul has been resigned. Director SELLWOOD, Brian has been resigned. Director SWEZEY, Lawrence has been resigned. Director WILSON, Stephen David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLMES, Graham Leslie
Appointed Date: 19 February 2016
Director
EDWARDS, Nigel Martin
Appointed Date: 06 March 2013
55 years old
Director
HOLMES, Graham Leslie
Appointed Date: 11 May 2016
57 years old

Resigned Directors

Secretary
CARRUTHERS, Keith
Resigned: 31 December 2002
Appointed Date: 18 October 2002
Secretary
CRAWFORD JONES, Frederick Keith
Resigned: 30 April 2014
Appointed Date: 01 September 2010
Secretary
LUNN, Michael
Resigned: 01 September 2010
Appointed Date: 31 December 2002
Secretary
MILLER, Andrew David
Resigned: 19 February 2016
Appointed Date: 01 May 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
ANTELO, Jose
Resigned: 24 May 2007
Appointed Date: 07 June 2006
73 years old
Director
KUGIYA, Fumio
Resigned: 30 June 2005
Appointed Date: 31 December 2002
77 years old
Director
KYRIACOU, Panikkos Andreou
Resigned: 24 November 2016
Appointed Date: 24 May 2007
67 years old
Director
LUNN, Michael
Resigned: 31 May 2013
Appointed Date: 31 December 2002
80 years old
Director
PEREIRA, Stephen Paul
Resigned: 30 September 2012
Appointed Date: 31 December 2002
64 years old
Director
SELLWOOD, Brian
Resigned: 31 December 2002
Appointed Date: 13 December 2002
78 years old
Director
SWEZEY, Lawrence
Resigned: 07 June 2006
Appointed Date: 01 July 2005
66 years old
Director
WILSON, Stephen David
Resigned: 31 December 2002
Appointed Date: 18 October 2002
66 years old

HGST EUROPE, LTD. Events

24 Nov 2016
Termination of appointment of Panikkos Andreou Kyriacou as a director on 24 November 2016
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
11 May 2016
Appointment of Mr Graham Leslie Holmes as a director on 11 May 2016
24 Mar 2016
Full accounts made up to 30 June 2015
09 Mar 2016
Appointment of Mr Graham Leslie Holmes as a secretary on 19 February 2016
...
... and 61 more events
14 Jan 2003
Accounting reference date shortened from 31/10/03 to 31/12/02
07 Jan 2003
New director appointed
02 Jan 2003
Company name changed mariana global storage technolog ies europe LIMITED\certificate issued on 02/01/03
24 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation

HGST EUROPE, LTD. Charges

1 September 2009
Rent deposit deed
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Fasset Limited
Description: £4,925.75 see image for full details.
1 July 2008
Rent deposit deed
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Fasset Limited
Description: £28,074.86 placed in the account together with any sums…
10 December 2003
Rent deposit deed
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Havant International Limited
Description: £48,941.10 placed in an account in the name of blake…

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