ITAYA EUROPE LIMITED
ALCESTER HEATH

Hellopages » Warwickshire » Stratford-on-Avon » B49 5JG

Company number 04336209
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 2ND FLOOR TURNPIKE GATE HOUSE, BIRMINGHAM ROAD, ALCESTER HEATH, WARWICKSHIRE, B49 5JG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 400,000 . The most likely internet sites of ITAYA EUROPE LIMITED are www.itayaeurope.co.uk, and www.itaya-europe.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and twelve months. Itaya Europe Limited is a Private Limited Company. The company registration number is 04336209. Itaya Europe Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Itaya Europe Limited is 2nd Floor Turnpike Gate House Birmingham Road Alcester Heath Warwickshire B49 5jg. The company`s financial liabilities are £1866.65k. It is £144.35k against last year. And the total assets are £3030.17k, which is £855.14k against last year. ITAYA, Hanako is a Secretary of the company. ITAYA, Hanako is a Director of the company. ITAYA, Taro is a Director of the company. NAGAMINE, Shinji is a Director of the company. TERANISHI, Moto is a Director of the company. Secretary HEALEY, Gary Paul has been resigned. Secretary KURUSU, Toshikazu has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ITAYA, Ichiro has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


itaya europe Key Finiance

LIABILITIES £1866.65k
+8%
CASH n/a
TOTAL ASSETS £3030.17k
+39%
All Financial Figures

Current Directors

Secretary
ITAYA, Hanako
Appointed Date: 20 March 2015
Director
ITAYA, Hanako
Appointed Date: 20 March 2015
42 years old
Director
ITAYA, Taro
Appointed Date: 20 March 2015
45 years old
Director
NAGAMINE, Shinji
Appointed Date: 07 December 2001
63 years old
Director
TERANISHI, Moto
Appointed Date: 20 March 2015
48 years old

Resigned Directors

Secretary
HEALEY, Gary Paul
Resigned: 26 March 2002
Appointed Date: 20 December 2001
Secretary
KURUSU, Toshikazu
Resigned: 20 March 2015
Appointed Date: 26 March 2002
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
ITAYA, Ichiro
Resigned: 20 March 2015
Appointed Date: 07 December 2001
73 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

The Itaya Engineering Ltd
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

ITAYA EUROPE LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 400,000
18 May 2015
Appointment of Mr Taro Itaya as a director on 20 March 2015
18 May 2015
Appointment of Ms Hanako Itaya as a director on 20 March 2015
...
... and 42 more events
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
15 Mar 2002
Registered office changed on 15/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
15 Feb 2002
New secretary appointed
07 Dec 2001
Incorporation

Similar Companies

ITAXIECO LIMITED ITAXINET LTD ITAZLONDON LTD ITAZURA LTD ITB (SATURDAY) LIMITED ITB (YORKSHIRE) LIMITED ITB ADVISORY LTD