Company number FC028892
Status Active
Incorporation Date 2 February 2009
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GERMANY
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Details changed for a UK establishment - BR010401 Address Change Suite 5/6A link 665 business centre todd hall road, haslingden, rossendale, lancashire, BB4 5HU,12 October 2016; Full accounts made up to 31 March 2015; Appointment of Shinichiro Oka as a director on 1 April 2016. The most likely internet sites of ASAHI KASEI MEDICAL EUROPE GMBH are www.asahikaseimedicaleurope.co.uk, and www.asahi-kasei-medical-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Asahi Kasei Medical Europe Gmbh is a Other company type.
The company registration number is FC028892. Asahi Kasei Medical Europe Gmbh has been working since 02 February 2009.
The present status of the company is Active. The registered address of Asahi Kasei Medical Europe Gmbh is Branch Registration Refer To Parent Registry. . HORI, Naoto is a Director of the company. INADOME, Shuichiro is a Director of the company. OKA, Shinichiro is a Director of the company. Director ENOKI, Jiro has been resigned. Director HIYOSHI, Tatsuo has been resigned. Director HONMA, Yuji has been resigned. Director MIYAKE, Takeo has been resigned. Director MIYAKE, Takeo has been resigned. Director MUIRA, Morikazu has been resigned. Director SAIJO, Noriyuki has been resigned. Director SHIZUME, Yasumasa has been resigned. Director SUMIYOSHI, Shugo has been resigned. Director TANAKA, Takayuki has been resigned. Director YAMAMOTO, Takuya has been resigned.
Current Directors
Resigned Directors
Director
ENOKI, Jiro
Resigned: 01 January 2010
Appointed Date: 11 March 2009
76 years old
Director
HIYOSHI, Tatsuo
Resigned: 30 April 2009
Appointed Date: 11 March 2009
73 years old
Director
HONMA, Yuji
Resigned: 30 April 2009
Appointed Date: 11 March 2009
72 years old
Director
MIYAKE, Takeo
Resigned: 01 April 2015
Appointed Date: 01 July 2011
66 years old
Director
MIYAKE, Takeo
Resigned: 01 June 2011
Appointed Date: 11 March 2009
66 years old
Director
MUIRA, Morikazu
Resigned: 14 July 2011
Appointed Date: 30 April 2009
69 years old
Director
SAIJO, Noriyuki
Resigned: 31 March 2016
Appointed Date: 23 August 2011
67 years old
Director
SHIZUME, Yasumasa
Resigned: 31 January 2013
Appointed Date: 01 June 2011
63 years old
Director
SUMIYOSHI, Shugo
Resigned: 01 April 2015
Appointed Date: 31 January 2013
66 years old
Director
TANAKA, Takayuki
Resigned: 31 March 2016
Appointed Date: 30 April 2009
65 years old
Director
YAMAMOTO, Takuya
Resigned: 17 February 2010
Appointed Date: 01 January 2010
66 years old
ASAHI KASEI MEDICAL EUROPE GMBH Events
31 Oct 2016
Details changed for a UK establishment - BR010401 Address Change Suite 5/6A link 665 business centre todd hall road, haslingden, rossendale, lancashire, BB4 5HU,12 October 2016
05 Oct 2016
Full accounts made up to 31 March 2015
23 May 2016
Appointment of Shinichiro Oka as a director on 1 April 2016
23 May 2016
Appointment of Naoto Hori as a director on 1 April 2016
23 May 2016
Termination of appointment of Takayuki Tanaka as a director on 31 March 2016
...
... and 27 more events
25 Sep 2009
BR010401 address change 01/09/09, 5 four lane ends road, stacksteads, bacup, lancashire, OL13 0TB
11 Mar 2009
BR010401 registered
11 Mar 2009
BR1-par BR010401 par appointed\miyake\takeo\wilhelm-floegel-ring 9\frankfurt am main\d-60437
11 Mar 2009
BR1-par BR010401 par appointed\bruton\jane\5\four lane ends road\bacup\lancashire\OL13 0TB\
11 Mar 2009
Initial branch registration
