MAKITA INTERNATIONAL EUROPE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JD

Company number 03033057
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address MICHIGAN DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 106,216,961.2168 . The most likely internet sites of MAKITA INTERNATIONAL EUROPE LIMITED are www.makitainternationaleurope.co.uk, and www.makita-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Wolverton Rail Station is 3.4 miles; to Bow Brickhill Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makita International Europe Limited is a Private Limited Company. The company registration number is 03033057. Makita International Europe Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Makita International Europe Limited is Michigan Drive Tongwell Milton Keynes Buckinghamshire Mk15 8jd. . KURODA, Yasuhisa is a Secretary of the company. FUKAYA, Yasushi is a Director of the company. GOTO, Munetoshi is a Director of the company. HORI, Shiro is a Director of the company. Secretary KURODA, Yasuhisa has been resigned. Secretary NISHIMURA, Kyoko has been resigned. Secretary NOBATA, Naoyuki has been resigned. Secretary OKAMOTO, Hiromasa has been resigned. Secretary UMEMURA, Shinji has been resigned. Director GOTO, Masahiko has been resigned. Director KANZAKI, Yasuhiko has been resigned. Director TOMA, Yoshiyuki has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KURODA, Yasuhisa
Appointed Date: 31 July 2015
Director
FUKAYA, Yasushi
Appointed Date: 25 June 2013
66 years old
Director
GOTO, Munetoshi
Appointed Date: 25 June 2013
50 years old
Director
HORI, Shiro
Appointed Date: 25 June 2013
77 years old

Resigned Directors

Secretary
KURODA, Yasuhisa
Resigned: 10 March 2005
Appointed Date: 10 May 2000
Secretary
NISHIMURA, Kyoko
Resigned: 13 December 2011
Appointed Date: 23 April 2010
Secretary
NOBATA, Naoyuki
Resigned: 23 April 2010
Appointed Date: 10 March 2005
Secretary
OKAMOTO, Hiromasa
Resigned: 31 July 2015
Appointed Date: 13 December 2011
Secretary
UMEMURA, Shinji
Resigned: 10 May 2000
Appointed Date: 09 March 1995
Director
GOTO, Masahiko
Resigned: 25 June 2013
Appointed Date: 09 March 1995
78 years old
Director
KANZAKI, Yasuhiko
Resigned: 25 June 2013
Appointed Date: 09 March 1995
79 years old
Director
TOMA, Yoshiyuki
Resigned: 29 September 2003
Appointed Date: 09 March 1995
84 years old

Persons With Significant Control

Makita Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKITA INTERNATIONAL EUROPE LIMITED Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 106,216,961.2168
10 Dec 2015
Full accounts made up to 31 March 2015
12 Aug 2015
Termination of appointment of Hiromasa Okamoto as a secretary on 31 July 2015
...
... and 81 more events
27 Oct 1995
Ad 27/09/95--------- £ si 5650000@1=5650000 £ ic 11400001/17050001
13 Sep 1995
Ad 20/07/95--------- £ si 5000000@1=5000000 £ ic 6400001/11400001
17 Jul 1995
Ad 26/05/95--------- £ si 4400000@1=4400000 £ ic 2000001/6400001
19 May 1995
Ad 28/04/95--------- £ si 2000000@1=2000000 £ ic 1/2000001
09 Mar 1995
Incorporation

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