TMEIC EUROPE LIMITED

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 05952545
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, LU1 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Second filing for the termination of Juro Hara as a director; Appointment of Hirokazu Terashima as a director on 3 February 2017; Termination of appointment of Juro Hara as a director on 6 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 20/02/2017. . The most likely internet sites of TMEIC EUROPE LIMITED are www.tmeiceurope.co.uk, and www.tmeic-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tmeic Europe Limited is a Private Limited Company. The company registration number is 05952545. Tmeic Europe Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Tmeic Europe Limited is 400 Capability Green Luton Lu1 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FOWLER, Gary Charles is a Director of the company. KANEKO, Ritsu is a Director of the company. OHTAWA, Makio is a Director of the company. TERASHIMA, Hirokazu is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director BHATIA, Manmeet Singh has been resigned. Director DOKO, Tatsuo has been resigned. Director HARA, Juro has been resigned. Director HAYASHI, Masahiko has been resigned. Director KUROKI, Akihiro has been resigned. Director SAINO, Tetsuya has been resigned. Director TERASHIMA, Hirokazu has been resigned. Director TSUCHIYA, Hisahito has been resigned. Director YAMAMOTO, Masashi has been resigned. Director YAMAZAKI, Tatsuya has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 December 2012
Director
FOWLER, Gary Charles
Appointed Date: 02 October 2006
65 years old
Director
KANEKO, Ritsu
Appointed Date: 03 December 2013
72 years old
Director
OHTAWA, Makio
Appointed Date: 02 July 2013
68 years old
Director
TERASHIMA, Hirokazu
Appointed Date: 03 February 2017
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Secretary
TMF NOMINEES LIMITED
Resigned: 01 December 2012
Appointed Date: 02 October 2006
Director
BHATIA, Manmeet Singh
Resigned: 02 July 2013
Appointed Date: 02 October 2006
58 years old
Director
DOKO, Tatsuo
Resigned: 15 June 2009
Appointed Date: 02 October 2006
68 years old
Director
HARA, Juro
Resigned: 06 January 2017
Appointed Date: 02 July 2013
66 years old
Director
HAYASHI, Masahiko
Resigned: 15 June 2009
Appointed Date: 02 October 2006
66 years old
Director
KUROKI, Akihiro
Resigned: 02 July 2013
Appointed Date: 15 June 2009
64 years old
Director
SAINO, Tetsuya
Resigned: 04 January 2016
Appointed Date: 11 June 2012
65 years old
Director
TERASHIMA, Hirokazu
Resigned: 02 July 2013
Appointed Date: 15 June 2009
66 years old
Director
TSUCHIYA, Hisahito
Resigned: 11 June 2012
Appointed Date: 02 October 2006
75 years old
Director
YAMAMOTO, Masashi
Resigned: 01 April 2011
Appointed Date: 01 October 2007
58 years old
Director
YAMAZAKI, Tatsuya
Resigned: 04 January 2016
Appointed Date: 01 April 2011
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

TMEIC EUROPE LIMITED Events

20 Feb 2017
Second filing for the termination of Juro Hara as a director
14 Feb 2017
Appointment of Hirokazu Terashima as a director on 3 February 2017
09 Feb 2017
Termination of appointment of Juro Hara as a director on 6 February 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 20/02/2017.
11 Jan 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 58 more events
17 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Oct 2006
Director resigned
05 Oct 2006
Secretary resigned
02 Oct 2006
Incorporation

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