MARVELOUS EUROPE LIMITED
TUNBRIDGE WELLS MAQL EUROPE LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 2TU

Company number 08013642
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 2TU
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Stephen David Holmwood as a director on 15 September 2016; Termination of appointment of Haruki Nakayama as a director on 15 September 2016. The most likely internet sites of MARVELOUS EUROPE LIMITED are www.marvelouseurope.co.uk, and www.marvelous-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Marvelous Europe Limited is a Private Limited Company. The company registration number is 08013642. Marvelous Europe Limited has been working since 30 March 2012. The present status of the company is Active. The registered address of Marvelous Europe Limited is Calverley House 55 Calverley Road Tunbridge Wells Kent England Tn1 2tu. . BERRY, Ken is a Director of the company. HOLMWOOD, Stephen David is a Director of the company. KATO, Seiichiro is a Director of the company. SENSUI, Takashi is a Director of the company. SUZUKI, Shinichi is a Director of the company. Director CHIAKI, Itofusa, Director has been resigned. Director HOLMWOOD, Stephen David has been resigned. Director NAKAYAMA, Haruki, Chairman has been resigned. Director NISHIOKA, Tatsuya has been resigned. Director SHIMIZU, Mototsugu, Director has been resigned. Director TANIMOTO, Takuo has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
BERRY, Ken
Appointed Date: 01 October 2015
51 years old
Director
HOLMWOOD, Stephen David
Appointed Date: 15 September 2016
54 years old
Director
KATO, Seiichiro
Appointed Date: 01 March 2015
62 years old
Director
SENSUI, Takashi
Appointed Date: 15 September 2016
61 years old
Director
SUZUKI, Shinichi
Appointed Date: 01 October 2015
77 years old

Resigned Directors

Director
CHIAKI, Itofusa, Director
Resigned: 30 September 2012
Appointed Date: 01 April 2012
73 years old
Director
HOLMWOOD, Stephen David
Resigned: 01 November 2015
Appointed Date: 30 March 2012
54 years old
Director
NAKAYAMA, Haruki, Chairman
Resigned: 15 September 2016
Appointed Date: 01 April 2012
61 years old
Director
NISHIOKA, Tatsuya
Resigned: 01 March 2015
Appointed Date: 27 February 2014
50 years old
Director
SHIMIZU, Mototsugu, Director
Resigned: 18 October 2012
Appointed Date: 01 April 2012
53 years old
Director
TANIMOTO, Takuo
Resigned: 12 February 2014
Appointed Date: 19 October 2012
56 years old

MARVELOUS EUROPE LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Appointment of Mr Stephen David Holmwood as a director on 15 September 2016
14 Oct 2016
Termination of appointment of Haruki Nakayama as a director on 15 September 2016
14 Oct 2016
Appointment of Takashi Sensui as a director on 15 September 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 750,100
...
... and 26 more events
08 Jun 2012
Particulars of a mortgage or charge / charge no: 1
29 May 2012
Appointment of Director Itofusa Chiaki as a director
29 May 2012
Appointment of Director Mototsugu Shimizu as a director
29 May 2012
Appointment of Chairman Haruki Nakayama as a director
30 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARVELOUS EUROPE LIMITED Charges

1 June 2012
Rent deposit trust deed
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: B.S. Pension Fund Trustee Limited
Description: £14,400 as deposited in a bank deposit account see image…

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