MIZKAN EURO HOLDINGS LIMITED
LONDON MIZKAN GLOBAL LTD.

Hellopages » Greater London » Hounslow » W4 5XS

Company number 07931708
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 29 February 2016; Appointment of Ms Yuko Nakano as a director on 28 September 2016. The most likely internet sites of MIZKAN EURO HOLDINGS LIMITED are www.mizkaneuroholdings.co.uk, and www.mizkan-euro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mizkan Euro Holdings Limited is a Private Limited Company. The company registration number is 07931708. Mizkan Euro Holdings Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Mizkan Euro Holdings Limited is 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5xs. . TODA, Tatsuya is a Secretary of the company. NAKANO, Kazuhide is a Director of the company. NAKANO, Miwa is a Director of the company. NAKANO, Seiko is a Director of the company. NAKANO, Yuko is a Director of the company. Director ADACHI, Chikara has been resigned. Director AOYAGI, Kenro has been resigned. Director ASAI, Hironobu has been resigned. Director HASEGAWA, Kenji has been resigned. Director ITO, Koichi has been resigned. Director KOIKE, Hiroshi has been resigned. Director KOJIMA, Atsushi has been resigned. Director NONOYAMA, Yukio has been resigned. Director TAMAKI, Tomomasa has been resigned. Director TANAKA, Chikara has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TODA, Tatsuya
Appointed Date: 28 October 2015
Director
NAKANO, Kazuhide
Appointed Date: 01 February 2012
75 years old
Director
NAKANO, Miwa
Appointed Date: 01 February 2012
74 years old
Director
NAKANO, Seiko
Appointed Date: 01 February 2012
46 years old
Director
NAKANO, Yuko
Appointed Date: 28 September 2016
49 years old

Resigned Directors

Director
ADACHI, Chikara
Resigned: 01 March 2014
Appointed Date: 25 May 2012
60 years old
Director
AOYAGI, Kenro
Resigned: 01 March 2014
Appointed Date: 01 February 2012
64 years old
Director
ASAI, Hironobu
Resigned: 27 November 2015
Appointed Date: 01 March 2014
52 years old
Director
HASEGAWA, Kenji
Resigned: 27 May 2016
Appointed Date: 01 February 2012
63 years old
Director
ITO, Koichi
Resigned: 27 May 2016
Appointed Date: 25 May 2012
61 years old
Director
KOIKE, Hiroshi
Resigned: 25 May 2012
Appointed Date: 01 February 2012
66 years old
Director
KOJIMA, Atsushi
Resigned: 27 May 2016
Appointed Date: 01 February 2012
56 years old
Director
NONOYAMA, Yukio
Resigned: 29 May 2015
Appointed Date: 01 March 2014
68 years old
Director
TAMAKI, Tomomasa
Resigned: 25 May 2012
Appointed Date: 01 February 2012
61 years old
Director
TANAKA, Chikara
Resigned: 27 November 2015
Appointed Date: 01 March 2014
60 years old

Persons With Significant Control

Mr Kazuhide Nakano
Notified on: 24 May 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more
Nakano Asset Global Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIZKAN EURO HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Group of companies' accounts made up to 29 February 2016
19 Oct 2016
Appointment of Ms Yuko Nakano as a director on 28 September 2016
01 Aug 2016
Termination of appointment of Atsushi Kojima as a director on 27 May 2016
01 Aug 2016
Termination of appointment of Kenji Hasegawa as a director on 27 May 2016
...
... and 28 more events
11 Jun 2012
Appointment of Chikara Adachi as a director
11 Jun 2012
Appointment of Koichi Ito as a director
30 May 2012
Register(s) moved to registered inspection location
30 May 2012
Register inspection address has been changed
01 Feb 2012
Incorporation

Similar Companies

MIZIPAH LIMITED MIZIZI BUSINESS ADVISORS LTD MIZKAN EURO LTD. MIZKAN EURO PARTNERS LIMITED MIZKAN HOLDINGS CO., LTD. MIZKAY INVESTMENTS LTD MIZMAKEME LIMITED