EUROPEAN AUTOMOTIVE SYSTEMS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 02272637
Status Active
Incorporation Date 30 June 1988
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 21,520,183 ; Full accounts made up to 31 March 2015; Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 21,520,183 . The most likely internet sites of EUROPEAN AUTOMOTIVE SYSTEMS LIMITED are www.europeanautomotivesystems.co.uk, and www.european-automotive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. European Automotive Systems Limited is a Private Limited Company. The company registration number is 02272637. European Automotive Systems Limited has been working since 30 June 1988. The present status of the company is Active. The registered address of European Automotive Systems Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . NOMURA, Yoichiro is a Secretary of the company. SCHIPPER, Jan Huibert Wilhelm is a Director of the company. Secretary SANO, Shuhei has been resigned. Secretary SHIMIZU, Toshihiro has been resigned. Secretary UENISHI, Shoji has been resigned. Director TAKADA, Juichiro has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOMURA, Yoichiro
Appointed Date: 07 March 2006
Director
SCHIPPER, Jan Huibert Wilhelm
Appointed Date: 26 October 2011
80 years old

Resigned Directors

Secretary
SANO, Shuhei
Resigned: 21 March 2001
Appointed Date: 24 August 1998
Secretary
SHIMIZU, Toshihiro
Resigned: 07 March 2006
Appointed Date: 21 March 2001
Secretary
UENISHI, Shoji
Resigned: 24 August 1998
Director
TAKADA, Juichiro
Resigned: 26 October 2011
89 years old

EUROPEAN AUTOMOTIVE SYSTEMS LIMITED Events

21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 21,520,183
04 Feb 2016
Full accounts made up to 31 March 2015
15 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 21,520,183
26 Mar 2015
Full accounts made up to 31 March 2014
24 Apr 2014
Secretary's details changed for Yoichiro Nomura on 1 March 2014
...
... and 92 more events
24 Oct 1990
Registered office changed on 24/10/90 from: barrington house 59-67 gresham street london EC2V 7JA
29 May 1990
Return made up to 16/04/90; full list of members
02 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1988
Company name changed hackremco (no. 419) LIMITED\certificate issued on 27/07/88
30 Jun 1988
Incorporation

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