WASHI BEAM EUROPE LIMITED
NOTTINGHAM

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Company number 04598426
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 3 CHASE PARK, DALESIDE ROAD, NOTTINGHAM, NG2 4GT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Michael Peter Bylina on 1 October 2016; Appointment of Mr Norimasa Nosaka as a director on 20 September 2016. The most likely internet sites of WASHI BEAM EUROPE LIMITED are www.washibeameurope.co.uk, and www.washi-beam-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Washi Beam Europe Limited is a Private Limited Company. The company registration number is 04598426. Washi Beam Europe Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Washi Beam Europe Limited is 3 Chase Park Daleside Road Nottingham Ng2 4gt. . BYLINA, Michael Peter is a Director of the company. NOSAKA, Norimasa is a Director of the company. Secretary DRAKE, Robert Joseph has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BYLINA, Michael Peter has been resigned. Director CLARKE, Lee Grant has been resigned. Director DRAKE, Robert Joseph has been resigned. Director REGAN, Terence has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BYLINA, Michael Peter
Appointed Date: 10 April 2013
66 years old
Director
NOSAKA, Norimasa
Appointed Date: 20 September 2016
67 years old

Resigned Directors

Secretary
DRAKE, Robert Joseph
Resigned: 01 March 2010
Appointed Date: 22 November 2002
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
BYLINA, Michael Peter
Resigned: 01 March 2010
Appointed Date: 22 November 2002
66 years old
Director
CLARKE, Lee Grant
Resigned: 01 March 2010
Appointed Date: 22 November 2002
62 years old
Director
DRAKE, Robert Joseph
Resigned: 01 March 2010
Appointed Date: 22 November 2002
73 years old
Director
REGAN, Terence
Resigned: 10 April 2013
Appointed Date: 01 March 2010
91 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Maeda Kosen Co Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

WASHI BEAM EUROPE LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Oct 2016
Director's details changed for Mr Michael Peter Bylina on 1 October 2016
20 Sep 2016
Appointment of Mr Norimasa Nosaka as a director on 20 September 2016
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 42 more events
03 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2003
Accounting reference date extended from 30/11/03 to 31/12/03
22 Nov 2002
Incorporation

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