KIYOKUNI EUROPE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TY

Company number 02178087
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address HOLYHEAD ROAD, PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9TY
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 October 2015; Director's details changed for Tetsuya Maruyama on 1 November 2015. The most likely internet sites of KIYOKUNI EUROPE LIMITED are www.kiyokunieurope.co.uk, and www.kiyokuni-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Kiyokuni Europe Limited is a Private Limited Company. The company registration number is 02178087. Kiyokuni Europe Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Kiyokuni Europe Limited is Holyhead Road Priorslee Telford Shropshire Tf2 9ty. . HAJDASZ, John Michael is a Secretary of the company. DAVIES, Gareth Sean is a Director of the company. MARUYAMA, Tetsuya is a Director of the company. Secretary ISAGO, Masashi has been resigned. Director AIZAWA, Michiaki has been resigned. Director BROOME, Terence has been resigned. Director ISAGO, Masashi has been resigned. Director KUROIWA, Koki has been resigned. Director OWADA, Hiroyasu has been resigned. Director SHIMIZU, Kuniyasu has been resigned. Director SHIMIZU, Kuniyoshi has been resigned. Director SUGITA, Kazuo has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
HAJDASZ, John Michael
Appointed Date: 11 September 1992
Director
DAVIES, Gareth Sean
Appointed Date: 01 May 2007
58 years old
Director
MARUYAMA, Tetsuya
Appointed Date: 01 November 2004
62 years old

Resigned Directors

Secretary
ISAGO, Masashi
Resigned: 11 September 1992
Director
AIZAWA, Michiaki
Resigned: 26 March 2001
Appointed Date: 01 July 1999
60 years old
Director
BROOME, Terence
Resigned: 28 October 2005
Appointed Date: 01 November 1995
85 years old
Director
ISAGO, Masashi
Resigned: 31 October 2006
69 years old
Director
KUROIWA, Koki
Resigned: 31 March 1999
76 years old
Director
OWADA, Hiroyasu
Resigned: 31 August 2011
Appointed Date: 01 May 2007
57 years old
Director
SHIMIZU, Kuniyasu
Resigned: 31 October 2004
Appointed Date: 01 May 2002
59 years old
Director
SHIMIZU, Kuniyoshi
Resigned: 31 October 2006
85 years old
Director
SUGITA, Kazuo
Resigned: 01 May 2007
Appointed Date: 01 November 2004
67 years old

Persons With Significant Control

Mr Kuniyoshi Shimizu
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

KIYOKUNI EUROPE LIMITED Events

19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Jul 2016
Full accounts made up to 31 October 2015
05 Nov 2015
Director's details changed for Tetsuya Maruyama on 1 November 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 600,000
10 Aug 2015
Full accounts made up to 31 October 2014
...
... and 90 more events
03 Nov 1987
Secretary resigned;new secretary appointed;director resigned
03 Nov 1987
Registered office changed on 03/11/87 from: 82 great eastern street london EC2A 3JL
03 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1987
Accounting reference date notified as 31/10
14 Oct 1987
Incorporation

KIYOKUNI EUROPE LIMITED Charges

22 December 2003
Debenture
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Legal mortgage
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 4 calluna drive priorslee telford t/n…

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