Company number 04470653
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address SECOND FLOOR, ST DAVIDS HOUSE, NEW ROAD, NEWTOWN, POWYS, UNITED KINGDOM, SY16 1RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Haruo Fukuchi as a director on 14 July 2016; Appointment of Robert David Pryce as a director on 14 July 2016; Appointment of Mr Hidenori Mitsuoka as a director on 14 July 2016. The most likely internet sites of EURUS ENERGY UK LIMITED are www.eurusenergyuk.co.uk, and www.eurus-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Caersws Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurus Energy Uk Limited is a Private Limited Company.
The company registration number is 04470653. Eurus Energy Uk Limited has been working since 26 June 2002.
The present status of the company is Active. The registered address of Eurus Energy Uk Limited is Second Floor St Davids House New Road Newtown Powys United Kingdom Sy16 1rb. . SEO, Fumihisa is a Secretary of the company. KANEKO, Yasuyuki is a Director of the company. KOMATSUZAKI, Yuichi is a Director of the company. MITSUOKA, Hidenori is a Director of the company. PRYCE, Robert David is a Director of the company. Secretary NISHIKAWA, Tomoaki has been resigned. Secretary OKUMA, Kunihiko has been resigned. Secretary YASUDA, Shohei has been resigned. Director FUKUCHI, Haruo has been resigned. Director INAZUMI, Hideyuki has been resigned. Director MITSUOKA, Hidenori has been resigned. Director MITSUOKA, Hidenori has been resigned. Director NAKAI, Hidenobu has been resigned. Director SAITO, Minoru has been resigned. Director SAKAMOTO, Motoyasu has been resigned. Director TSURUTA, Junichi has been resigned. Director YASUDA, Shohei has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
OKUMA, Kunihiko
Resigned: 04 October 2011
Appointed Date: 01 September 2004
Secretary
YASUDA, Shohei
Resigned: 25 November 2003
Appointed Date: 26 June 2002
Director
FUKUCHI, Haruo
Resigned: 14 July 2016
Appointed Date: 07 July 2015
46 years old
Director
NAKAI, Hidenobu
Resigned: 30 June 2016
Appointed Date: 13 June 2014
63 years old
Director
SAITO, Minoru
Resigned: 04 December 2007
Appointed Date: 26 June 2002
69 years old
Director
TSURUTA, Junichi
Resigned: 24 September 2013
Appointed Date: 04 December 2007
67 years old
Director
YASUDA, Shohei
Resigned: 24 September 2014
Appointed Date: 18 January 2013
56 years old
EURUS ENERGY UK LIMITED Events
09 Aug 2016
Termination of appointment of Haruo Fukuchi as a director on 14 July 2016
09 Aug 2016
Appointment of Robert David Pryce as a director on 14 July 2016
09 Aug 2016
Appointment of Mr Hidenori Mitsuoka as a director on 14 July 2016
09 Aug 2016
Appointment of Mr Yuichi Komatsuzaki as a director on 14 July 2016
09 Aug 2016
Termination of appointment of Hideyuki Inazumi as a director on 14 July 2016
...
... and 72 more events
05 Jul 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jul 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jul 2002
Resolutions
-
ELRES ‐
Elective resolution
05 Jul 2002
Accounting reference date extended from 30/06/03 to 25/12/03
26 Jun 2002
Incorporation