MITSUBA EUROPE LIMITED
CHISWICK, LONDON

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Company number 03924699
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address MITSUBA EUROPE LTD THE LIGHT BOX, 111 POWER ROAD, CHISWICK, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 February 2017 with updates; Registered office address changed from C/O Nissin Uk Ltd Unit 6, Hunts Rise South Marston Industrial Estate Swindon Wiltshire SN3 4TG to Mitsuba Europe Ltd the Light Box 111 Power Road Chiswick, London W4 5PY on 3 February 2017. The most likely internet sites of MITSUBA EUROPE LIMITED are www.mitsubaeurope.co.uk, and www.mitsuba-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsuba Europe Limited is a Private Limited Company. The company registration number is 03924699. Mitsuba Europe Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Mitsuba Europe Limited is Mitsuba Europe Ltd The Light Box 111 Power Road Chiswick London England W4 5py. . ISHIWATA, Hiroaki is a Secretary of the company. ISHIWATA, Hiroaki is a Director of the company. KOBAYASHI, Takeshi is a Director of the company. MITA, Kenichi is a Director of the company. MOGI, Masamichi is a Director of the company. Secretary ISHIWATA, Hiroaki has been resigned. Secretary TAKAHATA, Shiro has been resigned. Secretary TAKEZAWA, Yoshiyuki has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABE, Noboru has been resigned. Director HINO, Noboru has been resigned. Director KOMIYA, Hiroyuki has been resigned. Director KOMORIYA, Mitsuyoshi has been resigned. Director MIYAZAKI, Shigeki has been resigned. Director SEKINE, Hiroyuki has been resigned. Director TABEI, Katsuji has been resigned. Director TAKAHATA, Shiro has been resigned. Director TAKEZAWA, Yoshiyuki has been resigned. Director TAKEZAWA, Yoshiyuki has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ISHIWATA, Hiroaki
Appointed Date: 20 March 2013
Director
ISHIWATA, Hiroaki
Appointed Date: 01 April 2010
54 years old
Director
KOBAYASHI, Takeshi
Appointed Date: 20 March 2013
56 years old
Director
MITA, Kenichi
Appointed Date: 01 June 2008
76 years old
Director
MOGI, Masamichi
Appointed Date: 20 March 2013
68 years old

Resigned Directors

Secretary
ISHIWATA, Hiroaki
Resigned: 31 August 2012
Appointed Date: 16 February 2009
Secretary
TAKAHATA, Shiro
Resigned: 16 February 2009
Appointed Date: 09 February 2000
Secretary
TAKEZAWA, Yoshiyuki
Resigned: 19 March 2013
Appointed Date: 01 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
ABE, Noboru
Resigned: 19 March 2013
Appointed Date: 01 April 2012
77 years old
Director
HINO, Noboru
Resigned: 31 March 2012
Appointed Date: 01 June 2008
88 years old
Director
KOMIYA, Hiroyuki
Resigned: 31 March 2012
Appointed Date: 09 February 2000
78 years old
Director
KOMORIYA, Mitsuyoshi
Resigned: 21 March 2003
Appointed Date: 09 February 2000
91 years old
Director
MIYAZAKI, Shigeki
Resigned: 31 March 2012
Appointed Date: 01 April 2010
71 years old
Director
SEKINE, Hiroyuki
Resigned: 01 June 2008
Appointed Date: 09 February 2000
81 years old
Director
TABEI, Katsuji
Resigned: 01 June 2008
Appointed Date: 21 March 2003
86 years old
Director
TAKAHATA, Shiro
Resigned: 16 March 2009
Appointed Date: 09 February 2000
77 years old
Director
TAKEZAWA, Yoshiyuki
Resigned: 19 March 2013
Appointed Date: 01 April 2012
75 years old
Director
TAKEZAWA, Yoshiyuki
Resigned: 31 March 2010
Appointed Date: 16 March 2009
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

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

MITSUBA EUROPE LIMITED Events

13 Mar 2017
Full accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Feb 2017
Registered office address changed from C/O Nissin Uk Ltd Unit 6, Hunts Rise South Marston Industrial Estate Swindon Wiltshire SN3 4TG to Mitsuba Europe Ltd the Light Box 111 Power Road Chiswick, London W4 5PY on 3 February 2017
16 Dec 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 28,500,000
17 Mar 2016
Full accounts made up to 31 December 2015
...
... and 97 more events
21 Feb 2000
New director appointed
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
21 Feb 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
09 Feb 2000
Incorporation

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