Company number 06357248
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address REGUS, HIGHBRIDGE INDUSTRIAL ESTATE, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1HR
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Nobuyuki Inoue on 1 April 2016. The most likely internet sites of EYE LIGHTING EUROPE LIMITED are www.eyelightingeurope.co.uk, and www.eye-lighting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Eye Lighting Europe Limited is a Private Limited Company.
The company registration number is 06357248. Eye Lighting Europe Limited has been working since 31 August 2007.
The present status of the company is Active. The registered address of Eye Lighting Europe Limited is Regus Highbridge Industrial Estate Uxbridge Middlesex England Ub8 1hr. . HOSHINO, Haruhiko is a Director of the company. INOUE, Nobuyuki is a Director of the company. KOSASA, Akira is a Director of the company. Secretary GORSE, John has been resigned. Director KATO, Masanori has been resigned. Director KAWAJIRI, Tatsuyuki has been resigned. Director KAWANO, Isao has been resigned. Director MORITA, Hiroshi has been resigned. Director NARIMATSU, Tadashi has been resigned. Director NEMOTO, Yukio has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Secretary
GORSE, John
Resigned: 31 May 2008
Appointed Date: 31 August 2007
Director
KATO, Masanori
Resigned: 21 May 2012
Appointed Date: 20 June 2011
66 years old
Director
KAWANO, Isao
Resigned: 01 April 2016
Appointed Date: 21 May 2012
51 years old
Director
MORITA, Hiroshi
Resigned: 20 June 2011
Appointed Date: 21 April 2009
72 years old
Director
NEMOTO, Yukio
Resigned: 21 April 2009
Appointed Date: 31 August 2007
75 years old
Persons With Significant Control
Iwasaki Electric Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EYE LIGHTING EUROPE LIMITED Events
20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Director's details changed for Mr Nobuyuki Inoue on 1 April 2016
05 Jul 2016
Director's details changed for Mr Haruhiko Hoshino on 1 April 2016
05 Jul 2016
Appointment of Mr Akira Kosasa as a director on 1 April 2016
...
... and 32 more events
09 Sep 2008
Return made up to 31/08/08; full list of members
02 Jun 2008
Appointment terminated secretary john gorse
03 Jan 2008
Ad 27/12/07--------- £ si 499000@1=499000 £ ic 1000/500000
22 Oct 2007
New director appointed
31 Aug 2007
Incorporation