YKK EUROPE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 02476027
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address 7TH FLOOR, LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW
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 twenty-nine events have happened. The last three records are Appointment of Mr. Toru Yamamoto as a director on 1 April 2017; Termination of appointment of Nobuo Igarashi as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of YKK EUROPE LIMITED are www.ykkeurope.co.uk, and www.ykk-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ykk Europe Limited is a Private Limited Company. The company registration number is 02476027. Ykk Europe Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Ykk Europe Limited is 7th Floor Longbow House 14 20 Chiswell Street London Ec1y 4tw. . SMITH, Mark James is a Secretary of the company. OKAHATA, Yoshinori is a Director of the company. YAMAMOTO, Toru is a Director of the company. Secretary FUJIMORI, Masafumi has been resigned. Secretary NARASAKI, Ichiro has been resigned. Secretary OGURA, Toshihiro has been resigned. Secretary TERADA, Hajime has been resigned. Director AKASHI, Shunji has been resigned. Director ANDO, Masaharu has been resigned. Director CHIZAKI, Yoshinori has been resigned. Director CHIZAKI, Yoshinori has been resigned. Director IGARASHI, Nobuo has been resigned. Director IGARASHI, Nobuo has been resigned. Director INOUE, Teruo has been resigned. Director KAMEYAMA, Hideo has been resigned. Director MIYATAKE, Kanji has been resigned. Director NAGASAKI, Masatoshi has been resigned. Director NAKAHARA, Hiroshi has been resigned. Director NISHIO, Nobuyuki has been resigned. Director NISHIO, Nobuyuki has been resigned. Director NISHIZAKI, Seijiro has been resigned. Director NOMURA, Kiyomune has been resigned. Director OGURA, Toshihiro has been resigned. Director SATO, Masaharu has been resigned. Director SUZUKI, Masaki has been resigned. Director SUZUKI, Shigeo has been resigned. Director TAIE, Kiyoshi has been resigned. Director TAKATA, Tetsuichi has been resigned. Director TERADA, Hajime has been resigned. Director YAMAGAMI, Yoshinori has been resigned. Director YOKOUCHI, Masaki has been resigned. Director YOSHIDA, Tadahiro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Mark James
Appointed Date: 14 March 2011

Director
OKAHATA, Yoshinori
Appointed Date: 18 March 2016
55 years old

Director
YAMAMOTO, Toru
Appointed Date: 01 April 2017
65 years old

Resigned Directors

Secretary
FUJIMORI, Masafumi
Resigned: 02 April 2008
Appointed Date: 15 March 2001

Secretary
NARASAKI, Ichiro
Resigned: 15 March 2001
Appointed Date: 01 February 1995

Secretary
OGURA, Toshihiro
Resigned: 31 January 1995

Secretary
TERADA, Hajime
Resigned: 20 June 2008
Appointed Date: 02 April 2008

Director
AKASHI, Shunji
Resigned: 30 May 2006
Appointed Date: 03 February 2003
79 years old

Director
ANDO, Masaharu
Resigned: 01 June 2007
Appointed Date: 24 January 2002
77 years old

Director
CHIZAKI, Yoshinori
Resigned: 24 January 2002
Appointed Date: 01 January 1998
76 years old

Director
CHIZAKI, Yoshinori
Resigned: 29 April 1996
Appointed Date: 06 May 1995
76 years old

Director
IGARASHI, Nobuo
Resigned: 31 March 2017
Appointed Date: 01 November 2009
71 years old

Director
IGARASHI, Nobuo
Resigned: 29 April 1996
Appointed Date: 06 May 1995
71 years old

Director
INOUE, Teruo
Resigned: 01 January 1998
81 years old

Director
KAMEYAMA, Hideo
Resigned: 18 March 2016
Appointed Date: 13 May 2013
64 years old

Director
MIYATAKE, Kanji
Resigned: 03 February 2003
Appointed Date: 24 January 2002
77 years old

Director
NAGASAKI, Masatoshi
Resigned: 01 July 1992
84 years old

Director
NAKAHARA, Hiroshi
Resigned: 24 January 2002
Appointed Date: 01 July 1992
76 years old

Director
NISHIO, Nobuyuki
Resigned: 03 March 2003
Appointed Date: 15 May 1998
74 years old

Director
NISHIO, Nobuyuki
Resigned: 29 April 1996
Appointed Date: 06 May 1995
74 years old

Director
NISHIZAKI, Seijiro
Resigned: 31 March 2005
Appointed Date: 01 July 1992
94 years old

Director
NOMURA, Kiyomune
Resigned: 01 November 2009
Appointed Date: 01 June 2007
71 years old

Director
OGURA, Toshihiro
Resigned: 29 April 1996
Appointed Date: 06 May 1995
73 years old

Director
SATO, Masaharu
Resigned: 10 March 1999
Appointed Date: 06 May 1995
73 years old

Director
SUZUKI, Masaki
Resigned: 31 May 2000
Appointed Date: 06 May 1995
78 years old

Director
SUZUKI, Shigeo
Resigned: 01 July 1992
88 years old

Director
TAIE, Kiyoshi
Resigned: 31 July 1991
88 years old

Director
TAKATA, Tetsuichi
Resigned: 01 July 1992
83 years old

Director
TERADA, Hajime
Resigned: 13 May 2013
Appointed Date: 02 April 2008
56 years old

Director
YAMAGAMI, Yoshinori
Resigned: 15 May 1998
77 years old

Director
YOKOUCHI, Masaki
Resigned: 06 May 1995
83 years old

Director
YOSHIDA, Tadahiro
Resigned: 01 July 1992
78 years old

YKK EUROPE LIMITED Events

06 Apr 2017
Appointment of Mr. Toru Yamamoto as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Nobuo Igarashi as a director on 31 March 2017
08 Dec 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,500,000

30 Mar 2016
Appointment of Mr Yoshinori Okahata as a director on 18 March 2016
...
... and 119 more events
30 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

30 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1990
Company name changed rapid 9790 LIMITED\certificate issued on 23/05/90
19 Mar 1990
Registered office changed on 19/03/90 from: classic house 174-180 old street london EC1V 9BP
01 Mar 1990
Incorporation