Company number 05657718
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address CITYLABS FORMER ROYAL EYE HOSPITAL BUILDING, NELSON STREET, MANCHESTER, M13 9NQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 200,000
. The most likely internet sites of TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED are www.takagiophthalmicinstrumentseurope.co.uk, and www.takagi-ophthalmic-instruments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Takagi Ophthalmic Instruments Europe Limited is a Private Limited Company.
The company registration number is 05657718. Takagi Ophthalmic Instruments Europe Limited has been working since 19 December 2005.
The present status of the company is Active. The registered address of Takagi Ophthalmic Instruments Europe Limited is Citylabs Former Royal Eye Hospital Building Nelson Street Manchester M13 9nq. . SUE, Masato is a Director of the company. TAKAGI, Kazutoshi is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Director
SUE, Masato
Appointed Date: 19 December 2005
62 years old
Resigned Directors
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 29 September 2014
Appointed Date: 19 December 2005
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Persons With Significant Control
Takagi Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED Events
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
23 Sep 2015
Registered office address changed from Unit 46 Greenheys Manchester Science Park Pencroft Way Manchester Lancashire M15 6JJ to Citylabs Former Royal Eye Hospital Building Nelson Street Manchester M13 9NQ on 23 September 2015
15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
18 Jan 2006
Director resigned
18 Jan 2006
Director resigned
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
19 Dec 2005
Incorporation