VANTEC EUROPE LIMITED
TYNE AND WEAR AUTRANS EUROPE LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 3HG

Company number 02458961
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address 3 INFINITI DRIVE HILLTHORN BUSINESS PARK, WASHINGTON, TYNE AND WEAR, ENGLAND, NE37 3HG
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Masaaki Nishizawa as a director on 1 April 2017; Termination of appointment of Toru Watanabe as a director on 31 March 2017; Termination of appointment of Toyohiko Sakurai as a director on 31 March 2017. The most likely internet sites of VANTEC EUROPE LIMITED are www.vanteceurope.co.uk, and www.vantec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Chester-le-Street Rail Station is 5.3 miles; to Newcastle Rail Station is 5.6 miles; to Dunston Rail Station is 5.8 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vantec Europe Limited is a Private Limited Company. The company registration number is 02458961. Vantec Europe Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Vantec Europe Limited is 3 Infiniti Drive Hillthorn Business Park Washington Tyne and Wear England Ne37 3hg. . CURRY, Abigail is a Secretary of the company. HIRANO, Riichiro is a Director of the company. KENDALL, Martin is a Director of the company. NISHIZAWA, Masaaki is a Director of the company. Secretary MITARAI, Ryuichi has been resigned. Secretary MIYAZAKI, Takao has been resigned. Secretary SUGAMURA, Ichiro has been resigned. Secretary TAKAKUWA, Eisuke has been resigned. Director AKAGI, Hidetsugu has been resigned. Director AMISAKI, Makio has been resigned. Director AYABE, Masato has been resigned. Director BRETTELL, Ashley Robert has been resigned. Director DODGE, Colin Glen has been resigned. Director EBATO, Masataka has been resigned. Director FUJIMOTO, Masayoshi has been resigned. Director FUJITA, Eiji has been resigned. Director FUKUSHIMA, Toru has been resigned. Director HALEY, Christopher Paul has been resigned. Director HANNYA, Shinya has been resigned. Director HARA, Joji has been resigned. Director HARA, Joji has been resigned. Director HOGG, Terence Maxwell has been resigned. Director IKENAGA, Kiyofumi has been resigned. Director ISHIHARA, Hideki has been resigned. Director KO, Kiyohiko has been resigned. Director KOYAMA, Akira has been resigned. Director MASUMOTO, Koichi has been resigned. Director NISHIMURA, Jun has been resigned. Director NOHARA, Takeshi has been resigned. Director ODA, Junri has been resigned. Director OKUNO, Shinsuke has been resigned. Director SAKURAI, Toyohiko has been resigned. Director SHIMADA, Katsunosuke has been resigned. Director SUZUKI, Yoshihisa has been resigned. Director UEDA, Kunio has been resigned. Director UETANI, Chushi has been resigned. Director WASHIZU, Saburo has been resigned. Director WATANABE, Toru has been resigned. Director WHITAKER, Steven Mark has been resigned. Director YAMADA, Toshiharu has been resigned. Director YOKOTA, Takeshi has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
CURRY, Abigail
Appointed Date: 22 December 2005
Director
HIRANO, Riichiro
Appointed Date: 01 April 2017
61 years old
Director
KENDALL, Martin
Appointed Date: 01 April 2012
58 years old
Director
NISHIZAWA, Masaaki
Appointed Date: 01 April 2017
69 years old

Resigned Directors

Secretary
MITARAI, Ryuichi
Resigned: 21 December 2005
Appointed Date: 09 August 2002
Secretary
MIYAZAKI, Takao
Resigned: 20 December 1999
Appointed Date: 24 March 1995
Secretary
SUGAMURA, Ichiro
Resigned: 08 August 2002
Appointed Date: 20 December 1999
Secretary
TAKAKUWA, Eisuke
Resigned: 24 March 1995
Director
AKAGI, Hidetsugu
Resigned: 30 June 2003
Appointed Date: 01 August 2002
77 years old
Director
AMISAKI, Makio
Resigned: 31 May 1998
Appointed Date: 29 June 1994
84 years old
Director
AYABE, Masato
Resigned: 31 March 2004
Appointed Date: 01 July 1998
82 years old
Director
BRETTELL, Ashley Robert
Resigned: 01 July 2000
Appointed Date: 01 January 1997
61 years old
Director
DODGE, Colin Glen
Resigned: 21 December 2006
Appointed Date: 25 May 1999
70 years old
Director
EBATO, Masataka
Resigned: 29 June 1994
83 years old
Director
FUJIMOTO, Masayoshi
Resigned: 21 December 2006
Appointed Date: 15 May 2006
67 years old
Director
FUJITA, Eiji
Resigned: 29 June 1994
92 years old
Director
FUKUSHIMA, Toru
Resigned: 19 May 2005
Appointed Date: 01 May 2002
81 years old
Director
HALEY, Christopher Paul
Resigned: 31 March 2013
Appointed Date: 01 July 2000
67 years old
Director
HANNYA, Shinya
Resigned: 31 March 2014
Appointed Date: 01 September 2011
67 years old
Director
HARA, Joji
Resigned: 15 May 2006
Appointed Date: 01 July 2003
76 years old
Director
HARA, Joji
Resigned: 01 June 2001
Appointed Date: 01 October 1999
76 years old
Director
HOGG, Terence Maxwell
Resigned: 01 October 1998
Appointed Date: 22 October 1993
81 years old
Director
IKENAGA, Kiyofumi
Resigned: 01 April 1996
Appointed Date: 16 April 1993
85 years old
Director
ISHIHARA, Hideki
Resigned: 01 May 2000
Appointed Date: 01 April 1996
72 years old
Director
KO, Kiyohiko
Resigned: 01 January 2004
Appointed Date: 01 May 2000
74 years old
Director
KOYAMA, Akira
Resigned: 31 August 2011
Appointed Date: 15 May 2006
76 years old
Director
MASUMOTO, Koichi
Resigned: 31 July 2002
Appointed Date: 01 June 2001
81 years old
Director
NISHIMURA, Jun
Resigned: 31 March 2013
Appointed Date: 01 September 2011
66 years old
Director
NOHARA, Takeshi
Resigned: 30 April 2002
Appointed Date: 25 May 1999
67 years old
Director
ODA, Junri
Resigned: 15 May 2006
Appointed Date: 13 May 2004
72 years old
Director
OKUNO, Shinsuke
Resigned: 01 May 2002
Appointed Date: 01 October 1999
81 years old
Director
SAKURAI, Toyohiko
Resigned: 31 March 2017
Appointed Date: 01 April 2014
63 years old
Director
SHIMADA, Katsunosuke
Resigned: 01 January 1997
84 years old
Director
SUZUKI, Yoshihisa
Resigned: 21 December 2006
Appointed Date: 01 January 2004
73 years old
Director
UEDA, Kunio
Resigned: 31 August 1999
Appointed Date: 01 April 1996
82 years old
Director
UETANI, Chushi
Resigned: 25 May 1999
91 years old
Director
WASHIZU, Saburo
Resigned: 31 March 1996
Appointed Date: 29 June 1994
86 years old
Director
WATANABE, Toru
Resigned: 31 March 2017
Appointed Date: 01 April 2015
67 years old
Director
WHITAKER, Steven Mark
Resigned: 21 December 2006
69 years old
Director
YAMADA, Toshiharu
Resigned: 31 August 2011
Appointed Date: 19 May 2005
80 years old
Director
YOKOTA, Takeshi
Resigned: 16 April 1993
86 years old

Persons With Significant Control

Hitachi Transport System Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VANTEC EUROPE LIMITED Events

03 Apr 2017
Appointment of Mr Masaaki Nishizawa as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Toru Watanabe as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Toyohiko Sakurai as a director on 31 March 2017
03 Apr 2017
Appointment of Mr Riichiro Hirano as a director on 1 April 2017
09 Feb 2017
Director's details changed for Mr Martin Kendall on 9 February 2017
...
... and 150 more events
09 May 1990
Registered office changed on 09/05/90 from: sea containers house 20 upper ground blackfriars bridge london SE1 9LH
09 May 1990
Ad 02/05/90--------- £ si 339998@1=339998 £ ic 2/340000
24 Jan 1990
Registered office changed on 24/01/90 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
24 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1990
Incorporation

VANTEC EUROPE LIMITED Charges

4 September 2012
Rent deposit deed
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
Description: Its interest in the account and the deposit balance and all…
3 March 1999
Legal charge
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at cherry blossom way sunderland tyne &…
3 March 1999
Legal charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Nissan Motor Manufacturing (UK) Limited
Description: Propery at cherry blossom way sunderland tyne & wear and a…

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