TOREX SEMICONDUCTOR EUROPE LIMITED
COALVILLE PRINCE STREET NUMBER 25 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 4JP

Company number 04159177
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address UNIT 1, THE COURTYARD WHITWICK BUSINESS PARK,, STENSON ROAD, COALVILLE, LEICESTERSHIRE, LE67 4JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of TOREX SEMICONDUCTOR EUROPE LIMITED are www.torexsemiconductoreurope.co.uk, and www.torex-semiconductor-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Torex Semiconductor Europe Limited is a Private Limited Company. The company registration number is 04159177. Torex Semiconductor Europe Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Torex Semiconductor Europe Limited is Unit 1 The Courtyard Whitwick Business Park Stenson Road Coalville Leicestershire Le67 4jp. . HIKASA, Motoi is a Secretary of the company. HENSON, Gareth is a Director of the company. KIMURA, Takeshi is a Director of the company. Secretary FUJISAKA, Tomoyuki has been resigned. Secretary HENSON, Linda has been resigned. Secretary HOJO, Hideki has been resigned. Secretary LOVICK, John Graham has been resigned. Secretary YOSHIDA, Kunitaroh has been resigned. Director KASAHARA, Eiichi has been resigned. Director SHIBAMIYA, Koji has been resigned. Director TAGUCHI, Hiromitsu has been resigned. Director NMGW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIKASA, Motoi
Appointed Date: 25 June 2015
Director
HENSON, Gareth
Appointed Date: 20 March 2001
56 years old
Director
KIMURA, Takeshi
Appointed Date: 25 June 2015
59 years old

Resigned Directors

Secretary
FUJISAKA, Tomoyuki
Resigned: 31 March 2005
Appointed Date: 22 March 2001
Secretary
HENSON, Linda
Resigned: 22 March 2001
Appointed Date: 20 March 2001
Secretary
HOJO, Hideki
Resigned: 14 September 2009
Appointed Date: 01 April 2005
Secretary
LOVICK, John Graham
Resigned: 20 March 2001
Appointed Date: 13 February 2001
Secretary
YOSHIDA, Kunitaroh
Resigned: 25 June 2015
Appointed Date: 14 September 2009
Director
KASAHARA, Eiichi
Resigned: 14 September 2009
Appointed Date: 01 April 2005
76 years old
Director
SHIBAMIYA, Koji
Resigned: 25 June 2015
Appointed Date: 14 September 2009
65 years old
Director
TAGUCHI, Hiromitsu
Resigned: 31 March 2005
Appointed Date: 22 March 2001
75 years old
Director
NMGW SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 13 February 2001

TOREX SEMICONDUCTOR EUROPE LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
25 Jun 2015
Termination of appointment of Koji Shibamiya as a director on 25 June 2015
25 Jun 2015
Termination of appointment of Kunitaroh Yoshida as a secretary on 25 June 2015
...
... and 56 more events
28 Mar 2001
Director resigned
28 Mar 2001
New secretary appointed
28 Mar 2001
New director appointed
15 Mar 2001
Company name changed prince street number 25 LIMITED\certificate issued on 15/03/01
13 Feb 2001
Incorporation

TOREX SEMICONDUCTOR EUROPE LIMITED Charges

11 June 2013
Charge code 0415 9177 0001
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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