BROTHER HOLDING (EUROPE) LTD.
AUDENSHAW

Hellopages » Greater Manchester » Tameside » M34 5JE

Company number 02963430
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address BROTHER HOUSE, 1 TAME STREET, AUDENSHAW, MANCHESTER, M34 5JE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Isao Noji as a director on 1 April 2017; Termination of appointment of Yuichi Tada as a director on 1 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BROTHER HOLDING (EUROPE) LTD. are www.brotherholdingeurope.co.uk, and www.brother-holding-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Brother Holding Europe Ltd is a Private Limited Company. The company registration number is 02963430. Brother Holding Europe Ltd has been working since 25 August 1994. The present status of the company is Active. The registered address of Brother Holding Europe Ltd is Brother House 1 Tame Street Audenshaw Manchester M34 5je. . LOCKTON, Geoffrey Charles is a Secretary of the company. KACHI, Hiroyuki is a Director of the company. NOJI, Isao is a Director of the company. Secretary KATO, Kazutoshi has been resigned. Secretary OSHITANI, Saburo has been resigned. Director FURUKAWA, Yuji has been resigned. Director HIRATA, Seiichi has been resigned. Director IDO, Toyomi has been resigned. Director ISHIGURO, Yuji has been resigned. Director KATO, Kazutoshi has been resigned. Director OBAYASHI, Keizo has been resigned. Director OKISHIO, Tsuyoshi has been resigned. Director OSHITANI, Saburo has been resigned. Director TADA, Yuichi has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LOCKTON, Geoffrey Charles
Appointed Date: 01 April 2005
Director
KACHI, Hiroyuki
Appointed Date: 01 April 2016
61 years old
Director
NOJI, Isao
Appointed Date: 01 April 2017
63 years old

Resigned Directors

Secretary
KATO, Kazutoshi
Resigned: 01 April 2005
Appointed Date: 08 April 1999
Secretary
OSHITANI, Saburo
Resigned: 08 April 1999
Appointed Date: 25 August 1994
Director
FURUKAWA, Yuji
Resigned: 01 April 2007
Appointed Date: 01 February 2003
74 years old
Director
HIRATA, Seiichi
Resigned: 01 April 2000
Appointed Date: 25 August 1994
79 years old
Director
IDO, Toyomi
Resigned: 01 February 2003
Appointed Date: 01 April 2000
77 years old
Director
ISHIGURO, Yuji
Resigned: 01 April 2012
Appointed Date: 01 April 2007
68 years old
Director
KATO, Kazutoshi
Resigned: 01 April 2005
Appointed Date: 08 April 1999
62 years old
Director
OBAYASHI, Keizo
Resigned: 01 April 2010
Appointed Date: 01 April 2005
63 years old
Director
OKISHIO, Tsuyoshi
Resigned: 01 April 2016
Appointed Date: 01 April 2010
63 years old
Director
OSHITANI, Saburo
Resigned: 08 April 1999
Appointed Date: 25 August 1994
67 years old
Director
TADA, Yuichi
Resigned: 01 April 2017
Appointed Date: 01 April 2012
66 years old

Persons With Significant Control

Brother Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROTHER HOLDING (EUROPE) LTD. Events

21 Apr 2017
Appointment of Mr Isao Noji as a director on 1 April 2017
19 Apr 2017
Termination of appointment of Yuichi Tada as a director on 1 April 2017
09 Sep 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
07 Apr 2016
Appointment of Mr Hiroyuki Kachi as a director on 1 April 2016
...
... and 79 more events
22 Sep 1994
Nc inc already adjusted 12/09/94
22 Sep 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1994
Accounting reference date notified as 30/09
25 Aug 1994
Incorporation

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