Company number 03814229
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 2 LONGWALK ROAD STOCKLEY PARK, UXBRIDGE, LONDON, UB11 1BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Yasuhiro Koike as a director on 1 April 2016. The most likely internet sites of SUNTORY EUROPE LIMITED are www.suntoryeurope.co.uk, and www.suntory-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brentford Rail Station is 6.2 miles; to Fulwell Rail Station is 6.8 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suntory Europe Limited is a Private Limited Company.
The company registration number is 03814229. Suntory Europe Limited has been working since 21 July 1999.
The present status of the company is Active. The registered address of Suntory Europe Limited is 2 Longwalk Road Stockley Park Uxbridge London Ub11 1ba. . ISHII, Shoichi is a Secretary of the company. ISHII, Shoichi is a Director of the company. ISHIKAWA, Kazushi is a Director of the company. KOIKE, Yasuhiro is a Director of the company. Secretary ASO, Daisuke has been resigned. Secretary CHINJU, Taizo has been resigned. Secretary GOTO, Takayuki has been resigned. Secretary JINGUSHI, Masaya has been resigned. Secretary KUMAKURA, Toshihiko has been resigned. Secretary OKITA, Ryosuke has been resigned. Secretary SAKAI, Junichi has been resigned. Secretary SHOMEN, Masahiko has been resigned. Secretary SUZUKI, Yasuo has been resigned. Secretary YAMADA, Noriyuki has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIJI, Kozo has been resigned. Director CHINJU, Taizo has been resigned. Director HATTORI, Seiichiro has been resigned. Director HIMENO, Kunimasa has been resigned. Director KOIKE, Yasuhiro has been resigned. Director KOIKE, Yasuhiro has been resigned. Director KUMAKURA, Toshihiko has been resigned. Director KYUSHIMA, Tatsushi has been resigned. Director MIYAMORI, Hiroshi has been resigned. Director NAGATA, Seiichi has been resigned. Director ONO, Makiko has been resigned. Director SAKAI, Junichi has been resigned. Director SHOMEN, Masahiko has been resigned. Director SUZUKI, Yasuo has been resigned. Director TAMARI, Toshihiko has been resigned. Director TOKUDA, Hidenori has been resigned. Director YAMADA, Noriyuki has been resigned. Director YAMADA, Noriyuki has been resigned. Director YASUI, Nobuhiro has been resigned. Director YOSHIDA, Mitsuo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ASO, Daisuke
Resigned: 01 September 2013
Appointed Date: 01 April 2012
Secretary
CHINJU, Taizo
Resigned: 05 April 2002
Appointed Date: 01 October 2000
Secretary
GOTO, Takayuki
Resigned: 01 October 2014
Appointed Date: 01 September 2013
Secretary
OKITA, Ryosuke
Resigned: 01 April 2012
Appointed Date: 01 September 2010
Secretary
SAKAI, Junichi
Resigned: 14 October 2005
Appointed Date: 01 October 2003
Secretary
SUZUKI, Yasuo
Resigned: 01 October 2000
Appointed Date: 21 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Director
CHIJI, Kozo
Resigned: 31 March 2016
Appointed Date: 08 April 2005
69 years old
Director
CHINJU, Taizo
Resigned: 05 April 2002
Appointed Date: 01 October 2000
62 years old
Director
HATTORI, Seiichiro
Resigned: 01 January 2011
Appointed Date: 01 December 2009
69 years old
Director
HIMENO, Kunimasa
Resigned: 22 April 2008
Appointed Date: 08 April 2005
68 years old
Director
KOIKE, Yasuhiro
Resigned: 01 September 2015
Appointed Date: 01 October 2014
58 years old
Director
KOIKE, Yasuhiro
Resigned: 01 April 2013
Appointed Date: 01 September 2012
62 years old
Director
MIYAMORI, Hiroshi
Resigned: 01 December 2009
Appointed Date: 22 April 2008
64 years old
Director
NAGATA, Seiichi
Resigned: 23 April 2001
Appointed Date: 21 July 1999
78 years old
Director
ONO, Makiko
Resigned: 01 April 2013
Appointed Date: 01 January 2011
65 years old
Director
SAKAI, Junichi
Resigned: 14 October 2005
Appointed Date: 01 October 2003
51 years old
Director
SHOMEN, Masahiko
Resigned: 01 September 2010
Appointed Date: 29 March 2007
60 years old
Director
SUZUKI, Yasuo
Resigned: 01 October 2000
Appointed Date: 21 July 1999
66 years old
Director
TAMARI, Toshihiko
Resigned: 01 October 2003
Appointed Date: 13 September 2000
74 years old
Director
TOKUDA, Hidenori
Resigned: 08 April 2005
Appointed Date: 23 April 2001
73 years old
Director
YAMADA, Noriyuki
Resigned: 31 March 2016
Appointed Date: 01 September 2015
58 years old
Director
YAMADA, Noriyuki
Resigned: 01 October 2003
Appointed Date: 21 July 1999
58 years old
Director
YASUI, Nobuhiro
Resigned: 01 September 2012
Appointed Date: 01 September 2010
66 years old
Director
YOSHIDA, Mitsuo
Resigned: 08 April 2005
Appointed Date: 01 October 2003
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
SUNTORY EUROPE LIMITED Events
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Appointment of Yasuhiro Koike as a director on 1 April 2016
04 Apr 2016
Appointment of Kazushi Ishikawa as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Kozo Chiji as a director on 31 March 2016
...
... and 104 more events
01 Sep 1999
Director resigned
01 Sep 1999
Secretary resigned;director resigned
31 Aug 1999
Certificate of authorisation to commence business and borrow
31 Aug 1999
Application to commence business
21 Jul 1999
Incorporation
