SHIMADZU EUROPE LTD.

Hellopages » Greater Manchester » Trafford » M17 1GP

Company number 03409229
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address WHARFSIDE TRAFFORD WHARF RD, MANCHESTER, M17 1GP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Makoto Koyazaki as a director on 1 April 2016; Appointment of Mr Izumi Nakai as a director on 1 April 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SHIMADZU EUROPE LTD. are www.shimadzueurope.co.uk, and www.shimadzu-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Shimadzu Europe Ltd is a Private Limited Company. The company registration number is 03409229. Shimadzu Europe Ltd has been working since 25 July 1997. The present status of the company is Active. The registered address of Shimadzu Europe Ltd is Wharfside Trafford Wharf Rd Manchester M17 1gp. . NAKAI, Izumi is a Director of the company. SHIMAZU, Kozo is a Director of the company. YAMAMOTO, Yasunori is a Director of the company. Secretary FUJINO, Hiroshi has been resigned. Secretary MIURA, Yasuo has been resigned. Secretary TANAKA, Shigetsugu has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director FUJINO, Hiroshi has been resigned. Director FUJINO, Hiroshi has been resigned. Director FUKUI, Shunji has been resigned. Director FURUSAWA, Kouji has been resigned. Director HINENO, Masakazu has been resigned. Director ICHIKAWA, Tetsuo has been resigned. Director ICHIMURA, Katsuhiko has been resigned. Director KOYAZAKI, Makoto has been resigned. Director MIURA, Yasuo has been resigned. Director MURAKITA, Hiroyuki has been resigned. Director TAKAGI, Yasum Itsu has been resigned. Director TANAKA, Shigetsugu has been resigned. Director TOKUMASU, Yasunori has been resigned. Director YAMAMOTO, Hiroshi, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NAKAI, Izumi
Appointed Date: 01 April 2016
60 years old
Director
SHIMAZU, Kozo
Appointed Date: 10 December 2010
77 years old
Director
YAMAMOTO, Yasunori
Appointed Date: 27 June 2013
66 years old

Resigned Directors

Secretary
FUJINO, Hiroshi
Resigned: 26 June 2009
Appointed Date: 29 June 2004
Secretary
MIURA, Yasuo
Resigned: 27 June 2013
Appointed Date: 26 June 2009
Secretary
TANAKA, Shigetsugu
Resigned: 29 June 2004
Appointed Date: 25 July 1997
Secretary
LUCIENE JAMES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Director
FUJINO, Hiroshi
Resigned: 26 June 2009
Appointed Date: 29 June 2004
70 years old
Director
FUJINO, Hiroshi
Resigned: 01 October 2003
Appointed Date: 01 April 2000
70 years old
Director
FUKUI, Shunji
Resigned: 28 June 2012
Appointed Date: 26 June 2009
69 years old
Director
FURUSAWA, Kouji
Resigned: 28 June 2007
Appointed Date: 01 October 2003
70 years old
Director
HINENO, Masakazu
Resigned: 01 April 2000
Appointed Date: 26 June 1998
82 years old
Director
ICHIKAWA, Tetsuo
Resigned: 26 June 1998
Appointed Date: 25 July 1997
80 years old
Director
ICHIMURA, Katsuhiko
Resigned: 27 June 2003
Appointed Date: 26 June 1998
71 years old
Director
KOYAZAKI, Makoto
Resigned: 01 April 2016
Appointed Date: 28 June 2012
63 years old
Director
MIURA, Yasuo
Resigned: 27 June 2013
Appointed Date: 26 June 2009
68 years old
Director
MURAKITA, Hiroyuki
Resigned: 10 December 2010
Appointed Date: 27 June 2003
68 years old
Director
TAKAGI, Yasum Itsu
Resigned: 28 June 2001
Appointed Date: 25 July 1997
79 years old
Director
TANAKA, Shigetsugu
Resigned: 29 June 2004
Appointed Date: 25 July 1997
81 years old
Director
TOKUMASU, Yasunori
Resigned: 26 June 2009
Appointed Date: 28 June 2001
69 years old
Director
YAMAMOTO, Hiroshi, Dr
Resigned: 26 June 1998
Appointed Date: 25 July 1997
84 years old

Persons With Significant Control

Shimadzu Corporation
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

SHIMADZU EUROPE LTD. Events

07 Nov 2016
Termination of appointment of Makoto Koyazaki as a director on 1 April 2016
07 Nov 2016
Appointment of Mr Izumi Nakai as a director on 1 April 2016
01 Nov 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 13,380,117
...
... and 83 more events
05 Aug 1997
Secretary resigned
05 Aug 1997
New director appointed
05 Aug 1997
New director appointed
05 Aug 1997
New secretary appointed;new director appointed
25 Jul 1997
Incorporation

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