JAE EUROPE, LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7JP

Company number 03244456
Status Active
Incorporation Date 1 September 1996
Company Type Private Limited Company
Address 200 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Kazuo Honda as a director on 1 April 2016. The most likely internet sites of JAE EUROPE, LIMITED are www.jaeeurope.co.uk, and www.jae-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Ash Rail Station is 3.2 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jae Europe Limited is a Private Limited Company. The company registration number is 03244456. Jae Europe Limited has been working since 01 September 1996. The present status of the company is Active. The registered address of Jae Europe Limited is 200 Fowler Avenue Farnborough Business Park Farnborough Hampshire Gu14 7jp. . OYAMADA, Wataru is a Secretary of the company. HONDA, Kazuo is a Director of the company. MATSUO, Masahiro is a Director of the company. OYAMADA, Wataru is a Director of the company. SAITO, Hajime is a Director of the company. TOMIZUKA, Koichi is a Director of the company. Secretary OGAWA, Harunobu has been resigned. Secretary TAKAGI, Yasou has been resigned. Secretary TSUKINARI, Keiichi has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FUJII, Kenichiro has been resigned. Director ICHINOKI, Norio has been resigned. Director IWAKAWA, Kazumasa has been resigned. Director KAWABE, Natsuki has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASUNARI, Hajime has been resigned. Director NISHIO, Hitoshi has been resigned. Director NOGAMI, Soichi has been resigned. Director NOROSE, Noborn has been resigned. Director OGAWA, Harunobu has been resigned. Director OGAWA, Harunobu has been resigned. Director OGAWA, Mikio has been resigned. Director SHIBUYA, Tatsuo has been resigned. Director SHIMAZAKI, Akira has been resigned. Director TAKAGI, Yasou has been resigned. Director TSUKINARI, Keiichi has been resigned. Director YOKOTA, Yoshiyuki has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
OYAMADA, Wataru
Appointed Date: 01 September 2014
Director
HONDA, Kazuo
Appointed Date: 01 April 2016
65 years old
Director
MATSUO, Masahiro
Appointed Date: 01 April 2016
63 years old
Director
OYAMADA, Wataru
Appointed Date: 01 September 2014
66 years old
Director
SAITO, Hajime
Appointed Date: 26 June 2012
69 years old
Director
TOMIZUKA, Koichi
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
OGAWA, Harunobu
Resigned: 01 September 2014
Appointed Date: 01 November 2005
Secretary
TAKAGI, Yasou
Resigned: 01 November 2005
Appointed Date: 26 June 1998
Secretary
TSUKINARI, Keiichi
Resigned: 26 June 1998
Appointed Date: 01 September 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 1996
Appointed Date: 01 September 1996
Director
FUJII, Kenichiro
Resigned: 05 July 2001
Appointed Date: 01 September 1996
77 years old
Director
ICHINOKI, Norio
Resigned: 26 June 1998
Appointed Date: 27 June 1997
85 years old
Director
IWAKAWA, Kazumasa
Resigned: 01 October 2007
Appointed Date: 23 June 2006
74 years old
Director
KAWABE, Natsuki
Resigned: 26 June 2012
Appointed Date: 29 June 2000
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 1996
Appointed Date: 01 September 1996
Director
MASUNARI, Hajime
Resigned: 29 June 2000
Appointed Date: 26 June 1998
81 years old
Director
NISHIO, Hitoshi
Resigned: 01 April 2002
Appointed Date: 28 June 2001
74 years old
Director
NOGAMI, Soichi
Resigned: 05 July 2001
Appointed Date: 01 September 1996
72 years old
Director
NOROSE, Noborn
Resigned: 23 June 2006
Appointed Date: 02 September 2002
75 years old
Director
OGAWA, Harunobu
Resigned: 01 September 2014
Appointed Date: 25 August 2004
76 years old
Director
OGAWA, Harunobu
Resigned: 01 April 2002
Appointed Date: 29 June 2000
76 years old
Director
OGAWA, Mikio
Resigned: 29 June 2000
Appointed Date: 27 June 1997
78 years old
Director
SHIBUYA, Tatsuo
Resigned: 23 June 2006
Appointed Date: 28 June 2001
68 years old
Director
SHIMAZAKI, Akira
Resigned: 01 April 2016
Appointed Date: 01 October 2007
71 years old
Director
TAKAGI, Yasou
Resigned: 01 October 2005
Appointed Date: 26 June 1998
80 years old
Director
TSUKINARI, Keiichi
Resigned: 26 June 1998
Appointed Date: 01 September 1996
82 years old
Director
YOKOTA, Yoshiyuki
Resigned: 24 August 2004
Appointed Date: 01 April 2002
68 years old

Persons With Significant Control

Japan Aviation Electronics Industry, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAE EUROPE, LIMITED Events

10 Oct 2016
Confirmation statement made on 1 September 2016 with updates
09 Sep 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Appointment of Kazuo Honda as a director on 1 April 2016
12 Apr 2016
Appointment of Masahiro Matsuo as a director on 1 April 2016
12 Apr 2016
Termination of appointment of Akira Shimazaki as a director on 1 April 2016
...
... and 106 more events
27 Sep 1996
New secretary appointed
27 Sep 1996
Registered office changed on 27/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Sep 1996
Secretary resigned
27 Sep 1996
Director resigned
01 Sep 1996
Incorporation

JAE EUROPE, LIMITED Charges

5 February 2008
Rent deposit deed
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Farnborough Business Park Limited
Description: The tenant's interest in the account and the deposit…

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