FALTEC EUROPE LIMITED
BOLDON, HASHIMOTO LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE35 9PD

Company number 02385379
Status Active
Incorporation Date 17 May 1989
Company Type Private Limited Company
Address UNIT1, DIDCOT WAY,, BOLDON BUSINESS PARK,, BOLDON,, TYNE & WEAR., NE35 9PD
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Jiro Sonoda on 1 January 2017; Director's details changed for Mr Toshiyuki Tanaka on 1 January 2017. The most likely internet sites of FALTEC EUROPE LIMITED are www.falteceurope.co.uk, and www.faltec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Seaburn Rail Station is 3.2 miles; to Chester-le-Street Rail Station is 7.7 miles; to Seaham Rail Station is 8.9 miles; to Cramlington Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faltec Europe Limited is a Private Limited Company. The company registration number is 02385379. Faltec Europe Limited has been working since 17 May 1989. The present status of the company is Active. The registered address of Faltec Europe Limited is Unit1 Didcot Way Boldon Business Park Boldon Tyne Wear Ne35 9pd. . WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SONODA, Jiro is a Director of the company. TANAKA, Toshiyuki is a Director of the company. WAKLEY, Keith is a Director of the company. Secretary ALLAN, Peter Riddle has been resigned. Secretary ALLAN, Peter Riddle has been resigned. Secretary JAMES, John Nicholas has been resigned. Director ALLAN, Peter Riddle has been resigned. Director ARIMITSU, Hitoshi has been resigned. Director FURUUCHI, Takayuki has been resigned. Director HIRAMOTO, Sumio has been resigned. Director ICHIZO, Kobayashi has been resigned. Director INAGE, Hiromi has been resigned. Director ISHII, Kiminori has been resigned. Director JAMES, John Nicholas has been resigned. Director KATO, Hiroshi has been resigned. Director KIMURA, Kaoru has been resigned. Director KUTA, David has been resigned. Director MIYAKAWA, Michio has been resigned. Director OHKI, Seigo has been resigned. Director PENNISON, Christopher Roy has been resigned. Director ROBINSON, Christopher has been resigned. Director SATOH, Tatsuro has been resigned. Director SHIBASAKI, Takao has been resigned. Director SHIMADA, Yoshitaka has been resigned. Director SHIOMI, Tadahiro has been resigned. Director TAKAKUSU, Makoto has been resigned. Director TAKAKUSU, Makoto has been resigned. Director TAKEI, Minoru has been resigned. Director TATSUTA, Ken has been resigned. Director TODA, Kunio has been resigned. Director TSUCHIYA, Masahiko has been resigned. Director YOKOYAMA, Hideki has been resigned. Director YONEMOTO, Yoshiyuki has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 05 December 2003
Director
SONODA, Jiro
Appointed Date: 01 January 2016
64 years old
Director
TANAKA, Toshiyuki
Appointed Date: 01 April 2010
62 years old
Director
WAKLEY, Keith
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Secretary
ALLAN, Peter Riddle
Resigned: 05 December 2003
Appointed Date: 08 January 1997
Secretary
ALLAN, Peter Riddle
Resigned: 19 April 1993
Secretary
JAMES, John Nicholas
Resigned: 08 January 1997
Appointed Date: 19 April 1993
Director
ALLAN, Peter Riddle
Resigned: 19 April 1993
89 years old
Director
ARIMITSU, Hitoshi
Resigned: 26 June 1998
90 years old
Director
FURUUCHI, Takayuki
Resigned: 23 October 2013
Appointed Date: 01 April 2011
58 years old
Director
HIRAMOTO, Sumio
Resigned: 14 February 1992
85 years old
Director
ICHIZO, Kobayashi
Resigned: 27 June 1997
Appointed Date: 15 June 1993
88 years old
Director
INAGE, Hiromi
Resigned: 31 August 2004
Appointed Date: 01 July 2003
79 years old
Director
ISHII, Kiminori
Resigned: 01 April 2010
Appointed Date: 10 June 2008
78 years old
Director
JAMES, John Nicholas
Resigned: 19 April 1993
72 years old
Director
KATO, Hiroshi
Resigned: 29 January 2016
Appointed Date: 23 April 2015
67 years old
Director
KIMURA, Kaoru
Resigned: 01 October 2005
Appointed Date: 01 July 2003
76 years old
Director
KUTA, David
Resigned: 01 April 2014
Appointed Date: 20 September 2012
81 years old
Director
MIYAKAWA, Michio
Resigned: 24 July 2000
Appointed Date: 26 June 1998
84 years old
Director
OHKI, Seigo
Resigned: 26 June 1998
95 years old
Director
PENNISON, Christopher Roy
Resigned: 29 January 2016
Appointed Date: 24 September 2012
58 years old
Director
ROBINSON, Christopher
Resigned: 12 January 2012
Appointed Date: 01 January 2008
65 years old
Director
SATOH, Tatsuro
Resigned: 23 April 2015
Appointed Date: 01 April 2011
69 years old
Director
SHIBASAKI, Takao
Resigned: 31 December 2002
Appointed Date: 17 June 1998
83 years old
Director
SHIMADA, Yoshitaka
Resigned: 01 January 2008
Appointed Date: 14 June 2004
77 years old
Director
SHIOMI, Tadahiro
Resigned: 30 June 2003
Appointed Date: 29 June 1998
79 years old
Director
TAKAKUSU, Makoto
Resigned: 23 July 2001
Appointed Date: 24 July 2000
82 years old
Director
TAKAKUSU, Makoto
Resigned: 26 June 1998
Appointed Date: 14 October 1997
82 years old
Director
TAKEI, Minoru
Resigned: 15 June 1993
Appointed Date: 14 February 1992
104 years old
Director
TATSUTA, Ken
Resigned: 28 June 2004
Appointed Date: 23 July 2001
78 years old
Director
TODA, Kunio
Resigned: 28 June 2004
Appointed Date: 26 June 1998
84 years old
Director
TSUCHIYA, Masahiko
Resigned: 31 March 2012
Appointed Date: 01 April 2010
65 years old
Director
YOKOYAMA, Hideki
Resigned: 31 March 2009
Appointed Date: 01 October 2005
70 years old
Director
YONEMOTO, Yoshiyuki
Resigned: 31 March 2011
Appointed Date: 01 April 2009
72 years old

Persons With Significant Control

Faltec Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALTEC EUROPE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Director's details changed for Mr Jiro Sonoda on 1 January 2017
04 Jan 2017
Director's details changed for Mr Toshiyuki Tanaka on 1 January 2017
02 Jun 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Director's details changed for Mr Toshiyuki Tanaka on 1 February 2016
...
... and 156 more events
03 Aug 1989
Secretary resigned;new secretary appointed
03 Aug 1989
Director resigned;new director appointed
03 Aug 1989
Registered office changed on 03/08/89 from: 2 baches street london N1 6UB
17 May 1989
Certificate of incorporation
17 May 1989
Incorporation

FALTEC EUROPE LIMITED Charges

6 May 2010
Fixed & floating charge
Delivered: 13 May 2010
Status: Satisfied on 20 December 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Security agreement
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Chris Robinson Neil Adkins Peter Wynn Andrew Walker as Trustees to the Scheme
Description: Unit 1 didcot way boldon business park boldon tyne and wear…
18 March 2009
Security agreement
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Chris Robinson Neil Adkins Peter Wynn Andrew Walker as Trustees of the Hashimoto Limited Pension Scheme
Description: Factory 1 unit 1 didcot way boldon business park boldon…
12 December 2005
Chattel mortgage
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Battenfeld - 200 t injection moulder with kuka robot -…
7 July 2005
Fixed and floating charge
Delivered: 8 July 2005
Status: Satisfied on 20 December 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2005
Legal charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2 didcot way boldon business park…

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