DAIHATSU DIESEL (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 01736596
Status Active
Incorporation Date 4 July 1983
Company Type Private Limited Company
Address FLOOR 28 ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 5th Floor Devon House 58-60 st Katharines Way London E1W 1LB to Floor 28 One Canada Square Canary Wharf London E14 5AA on 26 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DAIHATSU DIESEL (EUROPE) LIMITED are www.daihatsudieseleurope.co.uk, and www.daihatsu-diesel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Daihatsu Diesel Europe Limited is a Private Limited Company. The company registration number is 01736596. Daihatsu Diesel Europe Limited has been working since 04 July 1983. The present status of the company is Active. The registered address of Daihatsu Diesel Europe Limited is Floor 28 One Canada Square Canary Wharf London United Kingdom E14 5aa. . WATSON, Etsuko is a Secretary of the company. MIYOSHI, Tomohiro is a Director of the company. SAITO, Takashi is a Director of the company. SENGOKU, Yoshimasa is a Director of the company. Secretary CLARK, Rita has been resigned. Secretary KINOSHITA, Yuichiro has been resigned. Secretary MORIMOTO, Hisao has been resigned. Secretary SENGOKU, Yoshimasa has been resigned. Secretary YAMASHITA, Masafumi has been resigned. Director BIZEN, Takeichi has been resigned. Director FUKUCHI, Masayuki has been resigned. Director HARADA, Takeshi has been resigned. Director ICHII, Takashi has been resigned. Director MORIMOTO, Hisao has been resigned. Director SASADA, Kenji has been resigned. Director TERAOKA, Isamu has been resigned. Director WATANABE, Katsushi has been resigned. Director YAMASHITA, Masafumi has been resigned. Director YAMASHITA, Masafumi has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WATSON, Etsuko
Appointed Date: 30 March 2007
Director
MIYOSHI, Tomohiro
Appointed Date: 15 March 2010
55 years old
Director
SAITO, Takashi
Appointed Date: 06 April 2016
71 years old
Director
SENGOKU, Yoshimasa
Appointed Date: 30 March 2007
57 years old

Resigned Directors

Secretary
CLARK, Rita
Resigned: 28 July 2006
Appointed Date: 17 April 2003
Secretary
KINOSHITA, Yuichiro
Resigned: 16 March 1994
Secretary
MORIMOTO, Hisao
Resigned: 17 April 2003
Appointed Date: 28 April 1997
Secretary
SENGOKU, Yoshimasa
Resigned: 30 March 2007
Appointed Date: 28 July 2006
Secretary
YAMASHITA, Masafumi
Resigned: 28 April 1997
Appointed Date: 16 March 1994
Director
BIZEN, Takeichi
Resigned: 31 January 2000
88 years old
Director
FUKUCHI, Masayuki
Resigned: 15 March 2010
Appointed Date: 13 March 2008
75 years old
Director
HARADA, Takeshi
Resigned: 13 March 2008
Appointed Date: 31 March 2006
75 years old
Director
ICHII, Takashi
Resigned: 31 March 2005
Appointed Date: 31 January 2000
82 years old
Director
MORIMOTO, Hisao
Resigned: 17 April 2003
Appointed Date: 28 April 1997
77 years old
Director
SASADA, Kenji
Resigned: 18 March 2009
Appointed Date: 17 April 2003
79 years old
Director
TERAOKA, Isamu
Resigned: 06 April 2016
Appointed Date: 13 April 2015
67 years old
Director
WATANABE, Katsushi
Resigned: 13 April 2015
Appointed Date: 15 March 2010
56 years old
Director
YAMASHITA, Masafumi
Resigned: 01 April 2006
Appointed Date: 01 April 2005
72 years old
Director
YAMASHITA, Masafumi
Resigned: 28 April 1997
Appointed Date: 16 March 1994
72 years old

DAIHATSU DIESEL (EUROPE) LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Sep 2016
Registered office address changed from 5th Floor Devon House 58-60 st Katharines Way London E1W 1LB to Floor 28 One Canada Square Canary Wharf London E14 5AA on 26 September 2016
23 Jun 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Termination of appointment of Isamu Teraoka as a director on 6 April 2016
27 Apr 2016
Appointment of Mr Takashi Saito as a director on 6 April 2016
...
... and 117 more events
05 Oct 1987
Full accounts made up to 31 March 1987
25 Feb 1987
Return made up to 13/11/86; full list of members
24 Sep 1986
Full accounts made up to 31 March 1986
18 Jun 1986
Director resigned
04 Jul 1983
Incorporation

DAIHATSU DIESEL (EUROPE) LIMITED Charges

11 July 2007
Deed of rent deposit
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Skil One Limited
Description: The sum of £86,674. see the mortgage charge document for…

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