IEC (EUROPE) LIMITED
POYLE

Hellopages » Berkshire » Slough » SL3 0DP

Company number 02501317
Status Active
Incorporation Date 11 May 1990
Company Type Private Limited Company
Address 4 POYLE TECH CENTRE, WILLOW ROAD, POYLE, SL3 0DP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,216,698 . The most likely internet sites of IEC (EUROPE) LIMITED are www.ieceurope.co.uk, and www.iec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Iec Europe Limited is a Private Limited Company. The company registration number is 02501317. Iec Europe Limited has been working since 11 May 1990. The present status of the company is Active. The registered address of Iec Europe Limited is 4 Poyle Tech Centre Willow Road Poyle Sl3 0dp. . UEHARA, Kiyoshi is a Secretary of the company. TAKIZAWA, Atsushi is a Director of the company. UEHARA, Kiyoshi is a Director of the company. WATANABE, Toshio is a Director of the company. Secretary EGI, Shigeru has been resigned. Secretary HAYWARD, Simon James has been resigned. Secretary KATO, Teruo has been resigned. Secretary LEE, Larry Sydney has been resigned. Secretary TANAKA, Manabu has been resigned. Secretary YAMADA, Shozo has been resigned. Director HAYWARD, Simon James has been resigned. Director HIDA, Shoji has been resigned. Director HIROSE, Takamichi has been resigned. Director KASAMATSU, Jiro has been resigned. Director TAKIZAWA, Atsushi has been resigned. Director YAMADA, Shoichi has been resigned. Director YAMADA, Shoici has been resigned. Director YOSHIDA, Hitoshi has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
UEHARA, Kiyoshi
Appointed Date: 12 January 2007
Director
TAKIZAWA, Atsushi
Appointed Date: 12 January 2007
78 years old
Director
UEHARA, Kiyoshi
Appointed Date: 12 January 2007
72 years old
Director
WATANABE, Toshio
Appointed Date: 12 January 2007
53 years old

Resigned Directors

Secretary
EGI, Shigeru
Resigned: 12 January 2007
Appointed Date: 08 June 2005
Secretary
HAYWARD, Simon James
Resigned: 29 October 2004
Appointed Date: 01 April 2003
Secretary
KATO, Teruo
Resigned: 08 June 2005
Appointed Date: 29 October 2004
Secretary
LEE, Larry Sydney
Resigned: 21 February 2001
Appointed Date: 19 May 1997
Secretary
TANAKA, Manabu
Resigned: 19 May 1997
Secretary
YAMADA, Shozo
Resigned: 30 May 2003
Appointed Date: 21 February 2001
Director
HAYWARD, Simon James
Resigned: 29 October 2004
Appointed Date: 01 April 2003
57 years old
Director
HIDA, Shoji
Resigned: 20 May 1997
Appointed Date: 11 August 1994
81 years old
Director
HIROSE, Takamichi
Resigned: 03 April 2000
75 years old
Director
KASAMATSU, Jiro
Resigned: 30 June 1994
97 years old
Director
TAKIZAWA, Atsushi
Resigned: 15 May 2003
Appointed Date: 03 April 2000
78 years old
Director
YAMADA, Shoichi
Resigned: 12 January 2007
Appointed Date: 04 January 2005
83 years old
Director
YAMADA, Shoici
Resigned: 30 March 2003
Appointed Date: 20 May 1997
83 years old
Director
YOSHIDA, Hitoshi
Resigned: 12 January 2007
Appointed Date: 01 June 2003
66 years old

Persons With Significant Control

Mr Kiyotaka Kuroki
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IEC (EUROPE) LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Jul 2016
Full accounts made up to 31 March 2016
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,216,698
30 Jun 2015
Accounts for a small company made up to 31 March 2015
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,216,698
...
... and 103 more events
03 Sep 1990
Accounting reference date notified as 31/07
27 Jul 1990
Director resigned;new director appointed
27 Jul 1990
Secretary resigned;new secretary appointed
27 Jul 1990
Registered office changed on 27/07/90 from: 110 whitchurch road cardiff CF4 3LY
11 May 1990
Incorporation

IEC (EUROPE) LIMITED Charges

17 January 2013
Rent deposit deed within lease
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £10,609.20 plus vat, an interest bearing account and the…
1 June 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

IEBARRETT LIMITED IEBORIS LTD IEC ABROAD LIMITED IEC CONSULTING LTD IEC ENGINEERING CONSULTANTS LIMITED IEC ENGINEERING LIMITED IEC EUROPETROL PLC