TNK EUROPE LIMITED
LEICESTER TANAC EUROPE LIMITED

Hellopages » Leicestershire » Leicester » LE1 7BA

Company number 05094278
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, UNITED KINGDOM, LE1 7BA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Auditor's resignation. The most likely internet sites of TNK EUROPE LIMITED are www.tnkeurope.co.uk, and www.tnk-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tnk Europe Limited is a Private Limited Company. The company registration number is 05094278. Tnk Europe Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Tnk Europe Limited is 30 Nelson Street Leicester United Kingdom Le1 7ba. . TOTOKI, Hiromichi is a Director of the company. Secretary TAKEDA, Kyoji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KANEKO, Kimihiro has been resigned. Director TAKEDA, Kyoji has been resigned. Director TAKEDA, Shuji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
TOTOKI, Hiromichi
Appointed Date: 31 December 2011
72 years old

Resigned Directors

Secretary
TAKEDA, Kyoji
Resigned: 16 January 2012
Appointed Date: 05 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
KANEKO, Kimihiro
Resigned: 28 February 2014
Appointed Date: 31 December 2011
76 years old
Director
TAKEDA, Kyoji
Resigned: 31 December 2011
Appointed Date: 05 April 2004
78 years old
Director
TAKEDA, Shuji
Resigned: 31 December 2011
Appointed Date: 05 April 2004
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Hiromichi Totoki
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TNK EUROPE LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Aug 2016
Accounts for a small company made up to 31 March 2016
27 Jun 2016
Auditor's resignation
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
21 Apr 2016
Registered office address changed from Sovereign House, Warwick Street Coventry West Midlands CV5 6ET to 30 Nelson Street Leicester LE1 7BA on 21 April 2016
...
... and 37 more events
18 May 2004
New director appointed
18 May 2004
New secretary appointed;new director appointed
08 May 2004
Secretary resigned
08 May 2004
Director resigned
05 Apr 2004
Incorporation

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