KEMEL EUROPE LIMITED
WASHINGTON KOBELCO EAGLE MARINE EUROPE LIMITED KOBELCO MARINE EUROPE LIMITED EVER 1246 LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 2SH

Company number 03878657
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address UNIT 9 TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 2SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Masaki Nakao as a director on 7 March 2016. The most likely internet sites of KEMEL EUROPE LIMITED are www.kemeleurope.co.uk, and www.kemel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Seaburn Rail Station is 5.2 miles; to Newcastle Rail Station is 5.9 miles; to Dunston Rail Station is 5.9 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemel Europe Limited is a Private Limited Company. The company registration number is 03878657. Kemel Europe Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Kemel Europe Limited is Unit 9 Tower Road Glover Industrial Estate Washington Tyne Wear Ne37 2sh. . HIKITA, Shunsuke is a Secretary of the company. FUJII, Kiyoshi is a Director of the company. NAKAO, Masaki is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary FUJII, Kiyoshi has been resigned. Secretary SASADA, Isao has been resigned. Secretary TSUKADA, Kazuma has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FUJII, Kiyoshi has been resigned. Director FUKUMOTO, Masanori has been resigned. Director MAEDA, Soichi has been resigned. Director SASADA, Isao has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIKITA, Shunsuke
Appointed Date: 25 February 2013
Director
FUJII, Kiyoshi
Appointed Date: 01 April 2012
61 years old
Director
NAKAO, Masaki
Appointed Date: 07 March 2016
70 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 16 December 1999
Appointed Date: 17 November 1999
Secretary
FUJII, Kiyoshi
Resigned: 11 September 2007
Appointed Date: 23 April 2002
Secretary
SASADA, Isao
Resigned: 23 April 2002
Appointed Date: 16 December 1999
Secretary
TSUKADA, Kazuma
Resigned: 25 February 2013
Appointed Date: 11 September 2007
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 16 December 1999
Appointed Date: 17 November 1999
Director
FUJII, Kiyoshi
Resigned: 31 March 2009
Appointed Date: 11 September 2007
61 years old
Director
FUKUMOTO, Masanori
Resigned: 23 April 2002
Appointed Date: 16 December 1999
74 years old
Director
MAEDA, Soichi
Resigned: 01 April 2012
Appointed Date: 01 April 2009
75 years old
Director
SASADA, Isao
Resigned: 11 September 2007
Appointed Date: 23 April 2002
82 years old

KEMEL EUROPE LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Mar 2016
Appointment of Mr Masaki Nakao as a director on 7 March 2016
03 Mar 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 170,001
...
... and 63 more events
27 Dec 1999
Company name changed ever 1246 LIMITED\certificate issued on 29/12/99
22 Dec 1999
New secretary appointed
22 Dec 1999
New director appointed
22 Dec 1999
Ad 16/12/99--------- £ si 999@1=999 £ ic 1/1000
17 Nov 1999
Incorporation

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