BANDAI NAMCO AMUSEMENT EUROPE LIMITED
RICHMOND NAMCO EUROPE LIMITED NAMCO HOLDINGS UK LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2SS

Company number 05980845
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 37-39 KEW FOOT ROAD, RICHMOND, UNITED KINGDOM, TW9 2SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Iwanaga Kato as a director on 1 April 2017; Termination of appointment of Kunihisa Yagishita as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BANDAI NAMCO AMUSEMENT EUROPE LIMITED are www.bandainamcoamusementeurope.co.uk, and www.bandai-namco-amusement-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bandai Namco Amusement Europe Limited is a Private Limited Company. The company registration number is 05980845. Bandai Namco Amusement Europe Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Bandai Namco Amusement Europe Limited is 37 39 Kew Foot Road Richmond United Kingdom Tw9 2ss. . BRADLEY, Raymond is a Secretary of the company. BRADLEY, Raymond is a Director of the company. KATO, Iwanaga is a Director of the company. MCKENZIE, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAGIWARA, Hitoshi has been resigned. Director IKI, Shunji has been resigned. Director ISHIBUCHI, Hideki has been resigned. Director SEKINE, Masakuni has been resigned. Director TAKEUCHI, Tetsuro has been resigned. Director YAGISHITA, Kunihisa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Raymond
Appointed Date: 27 October 2006
Director
BRADLEY, Raymond
Appointed Date: 27 October 2006
59 years old
Director
KATO, Iwanaga
Appointed Date: 01 April 2017
58 years old
Director
MCKENZIE, John
Appointed Date: 27 October 2006
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Director
HAGIWARA, Hitoshi
Resigned: 01 April 2013
Appointed Date: 01 January 2007
66 years old
Director
IKI, Shunji
Resigned: 01 January 2007
Appointed Date: 01 January 2007
86 years old
Director
ISHIBUCHI, Hideki
Resigned: 31 March 2015
Appointed Date: 01 April 2013
64 years old
Director
SEKINE, Masakuni
Resigned: 31 March 2015
Appointed Date: 01 January 2007
57 years old
Director
TAKEUCHI, Tetsuro
Resigned: 10 November 2008
Appointed Date: 01 January 2007
71 years old
Director
YAGISHITA, Kunihisa
Resigned: 31 March 2017
Appointed Date: 01 April 2015
57 years old

BANDAI NAMCO AMUSEMENT EUROPE LIMITED Events

03 Apr 2017
Appointment of Iwanaga Kato as a director on 1 April 2017
31 Mar 2017
Termination of appointment of Kunihisa Yagishita as a director on 31 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 11,300,000
13 Jun 2016
Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
...
... and 44 more events
17 Jan 2007
New director appointed
02 Jan 2007
Company name changed namco holdings uk LIMITED\certificate issued on 02/01/07
22 Nov 2006
Accounting reference date shortened from 31/10/07 to 31/12/06
27 Oct 2006
Secretary resigned
27 Oct 2006
Incorporation

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