SEGA EUROPE OVERSEAS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9BW

Company number 02235261
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address 27 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SEGA EUROPE OVERSEAS LIMITED are www.segaeuropeoverseas.co.uk, and www.sega-europe-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Sega Europe Overseas Limited is a Private Limited Company. The company registration number is 02235261. Sega Europe Overseas Limited has been working since 24 March 1988. The present status of the company is Active. The registered address of Sega Europe Overseas Limited is 27 Great West Road Brentford Middlesex Tw8 9bw. . ORMROD, Nicola is a Secretary of the company. MIYAZAKI, Tatsuyuki is a Director of the company. WARD, David Jonathon is a Director of the company. Secretary BARRON, David has been resigned. Secretary CORDER, Rachel Anne has been resigned. Secretary FAIRLIE, Michele Clarissa has been resigned. Secretary MEASDAY, Philippa Jane has been resigned. Secretary STEEL, Nicola has been resigned. Director ALEXANDER, Nicholas Edward has been resigned. Director BARRON, David has been resigned. Director COHEN, Jeffrey has been resigned. Director DOONER, Nigel has been resigned. Director HAYES, Michael has been resigned. Director HERMAN, Frank Ephraim has been resigned. Director JAFRATO, Barry has been resigned. Director MILLER, Malcolm Myer has been resigned. Director MIYAKE, Kazutoshi has been resigned. Director OPZOOMER, Mark William has been resigned. Director TSURUMI, Naoya has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ORMROD, Nicola
Appointed Date: 25 April 2007

Director
MIYAZAKI, Tatsuyuki
Appointed Date: 01 June 2012
58 years old

Director
WARD, David Jonathon
Appointed Date: 09 August 2012
60 years old

Resigned Directors

Secretary
BARRON, David
Resigned: 17 January 2006

Secretary
CORDER, Rachel Anne
Resigned: 08 August 1996
Appointed Date: 18 September 1995

Secretary
FAIRLIE, Michele Clarissa
Resigned: 31 August 1995
Appointed Date: 19 July 1993

Secretary
MEASDAY, Philippa Jane
Resigned: 31 December 2000
Appointed Date: 20 August 1996

Secretary
STEEL, Nicola
Resigned: 25 April 2007
Appointed Date: 17 January 2006

Director
ALEXANDER, Nicholas Edward
Resigned: 25 March 1994
70 years old

Director
BARRON, David
Resigned: 25 February 2003
Appointed Date: 01 June 1995
74 years old

Director
COHEN, Jeffrey
Resigned: 08 August 1995
Appointed Date: 25 November 1994
79 years old

Director
DOONER, Nigel
Resigned: 05 September 2007
Appointed Date: 25 February 2003
69 years old

Director
HAYES, Michael
Resigned: 29 June 2012
Appointed Date: 05 September 2007
64 years old

Director
HERMAN, Frank Ephraim
Resigned: 30 April 1995
92 years old

Director
JAFRATO, Barry
Resigned: 19 January 1996
73 years old

Director
MILLER, Malcolm Myer
Resigned: 06 October 1997
Appointed Date: 26 September 1994
70 years old

Director
MIYAKE, Kazutoshi
Resigned: 05 July 2002
Appointed Date: 06 October 1997
78 years old

Director
OPZOOMER, Mark William
Resigned: 25 November 1994
68 years old

Director
TSURUMI, Naoya
Resigned: 29 June 2012
Appointed Date: 05 July 2002
67 years old

Persons With Significant Control

Sega Sammy Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEGA EUROPE OVERSEAS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 May 2016
Full accounts made up to 31 March 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 115 more events
16 Aug 1988
Registered office changed on 16/08/88 from: 124-128 city road london EC1V 2NJ

16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jul 1988
Company name changed rampflex LIMITED\certificate issued on 01/08/88

29 Jul 1988
Company name changed\certificate issued on 29/07/88
24 Mar 1988
Incorporation