Company number SE000074
Status Active
Incorporation Date 28 March 2013
Company Type European Public Limited-Liability Company (SE)
Address KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, ESSEX, SS2 5QH
Home Country UNITED KINGDOM
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Interim accounts made up to 31 December 2016; Appointment of Hidenao Tsuchiya as a member; Full accounts made up to 31 March 2016. The most likely internet sites of OLYMPUS EUROPA HOLDING SE are www.olympuseuropaholding.co.uk, and www.olympus-europa-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Olympus Europa Holding Se is a European Public Limited-Liability Company (SE).
The company registration number is SE000074. Olympus Europa Holding Se has been working since 28 March 2013.
The present status of the company is Active. The registered address of Olympus Europa Holding Se is Keymed House Stock Road Southend On Sea Essex Ss2 5qh. . KAUFMANN, Stefan is a Member of an Administrative Organ of the company. TAKEUCHI, Yasuo is a Member of an Administrative Organ of the company. TSUCHIYA, Hidenao is a Member of an Administrative Organ of the company. WILLIAMS, Nicholas John is a Member of an Administrative Organ of the company. Member of an Administrative Organ KITAMURA, Masahito has been resigned. The company operates in "Activities of head offices".
Current Directors
Member of an Administrative Organ
Member of an Administrative Organ
Member of an Administrative Organ
Member of an Administrative Organ
Resigned Directors
Member of an Administrative Organ
OLYMPUS EUROPA HOLDING SE Events
01 Feb 2017
Interim accounts made up to 31 December 2016
28 Oct 2016
Appointment of Hidenao Tsuchiya as a member
25 Oct 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Termination of appointment of Masahito Kitamura as a director on 30 September 2016
24 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
...
... and 17 more events
02 May 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
10 Apr 2014
Amendment of Statutes
07 Aug 2013
Appointment of a director
16 May 2013
Return of allotment of shares
28 Mar 2013
Formation of holding Societas Europaea