DIGI EUROPE LTD.
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8DG

Company number 02339844
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address DIGI HOUSE, ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8DG
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,220,000 . The most likely internet sites of DIGI EUROPE LTD. are www.digieurope.co.uk, and www.digi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Digi Europe Ltd is a Private Limited Company. The company registration number is 02339844. Digi Europe Ltd has been working since 26 January 1989. The present status of the company is Active. The registered address of Digi Europe Ltd is Digi House Rookwood Way Haverhill Suffolk Cb9 8dg. . DUNN, Alan Thomas is a Secretary of the company. KAJIGAYA, Daisuke is a Director of the company. KATAYAMA, Takashi is a Director of the company. MORRISON, Lawrence Paul is a Director of the company. TERAOKA, Kazuharu is a Director of the company. Secretary KATAYAMA, Takashi has been resigned. Secretary SATO, Yujiro has been resigned. Secretary TROOD, Dudley Leonard has been resigned. Director BALDERSTON, Peter William has been resigned. Director HERBERT, Richard James has been resigned. Director LYDFORD, Peter Charles has been resigned. Director PAGE, John Henry has been resigned. Director SATO, Yujiro has been resigned. Director SMART, Frank Charles has been resigned. Director TAKANO, Kimiyuki has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
DUNN, Alan Thomas
Appointed Date: 07 April 2000
Director
KAJIGAYA, Daisuke
Appointed Date: 01 April 2012
52 years old
Director
KATAYAMA, Takashi

72 years old
Director
MORRISON, Lawrence Paul
Appointed Date: 24 November 2015
73 years old
Director
TERAOKA, Kazuharu

77 years old

Resigned Directors

Secretary
KATAYAMA, Takashi
Resigned: 01 April 1996
Appointed Date: 18 March 1994
Secretary
SATO, Yujiro
Resigned: 06 April 2000
Appointed Date: 01 April 1996
Secretary
TROOD, Dudley Leonard
Resigned: 18 March 1994
Director
BALDERSTON, Peter William
Resigned: 30 April 2004
Appointed Date: 01 February 1993
71 years old
Director
HERBERT, Richard James
Resigned: 18 March 1994
76 years old
Director
LYDFORD, Peter Charles
Resigned: 31 May 2008
Appointed Date: 01 April 2003
57 years old
Director
PAGE, John Henry
Resigned: 18 March 1994
81 years old
Director
SATO, Yujiro
Resigned: 06 April 2000
Appointed Date: 01 April 1996
69 years old
Director
SMART, Frank Charles
Resigned: 31 July 1999
Appointed Date: 01 August 1997
79 years old
Director
TAKANO, Kimiyuki
Resigned: 01 April 2012
81 years old

Persons With Significant Control

Mr Kazuharu Teraoka
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DIGI EUROPE LTD. Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 May 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,220,000
24 Nov 2015
Appointment of Mr Lawrence Paul Morrison as a director on 24 November 2015
29 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 88 more events
31 Jul 1989
New secretary appointed;new director appointed
28 Jun 1989
Registered office changed on 28/06/89 from: 24 hills road cambridge CB2 1PH
07 Apr 1989
Company name changed trellars products LIMITED\certificate issued on 10/04/89
31 Mar 1989
Director resigned;new director appointed
26 Jan 1989
Incorporation

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