CENTRAL GLASS EUROPE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 2QR
Company number 04850427
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address WHITEFIELD ROAD, BREDBURY, STOCKPORT, CHESHIRE, SK6 2QR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr. Minoru Irisawa as a director on 29 June 2016; Termination of appointment of Takeyasu Kawano as a director on 29 June 2016. The most likely internet sites of CENTRAL GLASS EUROPE LIMITED are www.centralglasseurope.co.uk, and www.central-glass-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Central Glass Europe Limited is a Private Limited Company. The company registration number is 04850427. Central Glass Europe Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Central Glass Europe Limited is Whitefield Road Bredbury Stockport Cheshire Sk6 2qr. . HIETT, Andrew James is a Secretary of the company. IRISAWA, Minoru is a Director of the company. KUME, Takashi, Dr is a Director of the company. TANUMA, Mitsuru is a Director of the company. Director HAYASE, Tosihki has been resigned. Director KANAI, Masatomi, Dr has been resigned. Director KAWANO, Takeyasu has been resigned. Director KONISHI, Seiji has been resigned. Director KUMAGAI, Yoichi has been resigned. Director MAEDA, Kazuhiko has been resigned. Director MARUTA, Masamichi has been resigned. Director MORI, Tatsuya has been resigned. Director NAKAI, Hajime has been resigned. Director NEGISHI, Akira has been resigned. Director ONO, Katsunori has been resigned. Director SHIMIZU, Tadashi has been resigned. Director TANUMA, Mitsuru has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HIETT, Andrew James
Appointed Date: 30 July 2003
Director
IRISAWA, Minoru
Appointed Date: 29 June 2016
65 years old
Director
KUME, Takashi, Dr
Appointed Date: 01 October 2012
66 years old
Director
TANUMA, Mitsuru
Appointed Date: 03 June 2013
64 years old

Resigned Directors

Director
HAYASE, Tosihki
Resigned: 01 October 2005
Appointed Date: 30 July 2003
76 years old
Director
KANAI, Masatomi, Dr
Resigned: 03 June 2013
Appointed Date: 01 August 2009
58 years old
Director
KAWANO, Takeyasu
Resigned: 29 June 2016
Appointed Date: 25 June 2015
56 years old
Director
KONISHI, Seiji
Resigned: 01 March 2013
Appointed Date: 04 July 2011
62 years old
Director
KUMAGAI, Yoichi
Resigned: 01 August 2009
Appointed Date: 30 July 2003
76 years old
Director
MAEDA, Kazuhiko
Resigned: 01 October 2012
Appointed Date: 01 November 2007
66 years old
Director
MARUTA, Masamichi
Resigned: 28 June 2012
Appointed Date: 29 June 2004
74 years old
Director
MORI, Tatsuya
Resigned: 28 June 2012
Appointed Date: 01 August 2009
74 years old
Director
NAKAI, Hajime
Resigned: 04 July 2011
Appointed Date: 12 January 2011
72 years old
Director
NEGISHI, Akira
Resigned: 29 June 2004
Appointed Date: 30 July 2003
84 years old
Director
ONO, Katsunori
Resigned: 25 June 2015
Appointed Date: 01 March 2013
69 years old
Director
SHIMIZU, Tadashi
Resigned: 12 January 2011
Appointed Date: 01 October 2005
70 years old
Director
TANUMA, Mitsuru
Resigned: 01 August 2009
Appointed Date: 30 July 2003
64 years old

Persons With Significant Control

Mr. Shuichi Sarasawa
Notified on: 28 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CENTRAL GLASS EUROPE LIMITED Events

25 Aug 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr. Minoru Irisawa as a director on 29 June 2016
24 Aug 2016
Termination of appointment of Takeyasu Kawano as a director on 29 June 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Dec 2015
Resolutions
  • RES13 ‐ That the share capital of the company be increased from £27,817,254.00 to £30,669,854.00 by thr creation of new shares 10/11/2015
  • RES13 ‐ That the share capital of the company be increased from £27,817,254.00 to £30,669,854.00 by thr creation of new shares 10/11/2015
...
... and 99 more events
16 Sep 2003
Registered office changed on 16/09/03 from: c/o rowley dickinson solicitors halifax house 93/101 bridge street manchester greater manchester M3 2GX
16 Sep 2003
Director's particulars changed
20 Aug 2003
Ad 01/08/03--------- £ si 99999@1=99999 £ ic 1/100000
20 Aug 2003
Accounting reference date extended from 31/07/04 to 31/12/04
30 Jul 2003
Incorporation

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