CANYON EUROPE LIMITED
CO.ANTRIM


Company number NI019880
Status Active
Incorporation Date 24 September 1986
Company Type Private Limited Company
Address 4,MALLUSK ROAD,, NEWTOWNABBEY,, CO.ANTRIM, BT36 4PR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Neil Ryan as a director on 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Ms Naoko Satoh as a director on 15 November 2016. The most likely internet sites of CANYON EUROPE LIMITED are www.canyoneurope.co.uk, and www.canyon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Canyon Europe Limited is a Private Limited Company. The company registration number is NI019880. Canyon Europe Limited has been working since 24 September 1986. The present status of the company is Active. The registered address of Canyon Europe Limited is 4 Mallusk Road Newtownabbey Co Antrim Bt36 4pr. . LYNCH, Michael Patrick is a Secretary of the company. ROSS, Hugh is a Director of the company. SATOH, Naoko is a Director of the company. TADA, Mieko is a Director of the company. Director BROWNLEE, Peter has been resigned. Director HAYAKAWA, Tsuyoshi has been resigned. Director KOHNO, Yoshio has been resigned. Director MATSUURA, Kazuya has been resigned. Director NAKAMURA, Akira has been resigned. Director NISHIYAMA, Shigeo has been resigned. Director OKAMURA, Toshiiko has been resigned. Director OMOTO, Akio has been resigned. Director RYAN, Neil has been resigned. Director TADA, Atsushi has been resigned. Director TADA, Atushi has been resigned. Director TADA, Tetsuya has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LYNCH, Michael Patrick
Appointed Date: 30 April 2000
Director
ROSS, Hugh
Appointed Date: 01 December 2001
69 years old
Director
SATOH, Naoko
Appointed Date: 15 November 2016
58 years old
Director
TADA, Mieko
Appointed Date: 07 May 2012
85 years old

Resigned Directors

Director
BROWNLEE, Peter
Resigned: 19 April 2009
Appointed Date: 01 August 2007
57 years old
Director
HAYAKAWA, Tsuyoshi
Resigned: 20 April 2000
Appointed Date: 24 September 1986
82 years old
Director
KOHNO, Yoshio
Resigned: 15 July 2011
Appointed Date: 12 November 2001
75 years old
Director
MATSUURA, Kazuya
Resigned: 15 November 2016
Appointed Date: 01 January 2015
67 years old
Director
NAKAMURA, Akira
Resigned: 30 June 2001
Appointed Date: 24 September 1986
85 years old
Director
NISHIYAMA, Shigeo
Resigned: 26 January 2009
Appointed Date: 12 November 2001
66 years old
Director
OKAMURA, Toshiiko
Resigned: 31 May 2001
Appointed Date: 07 March 2000
72 years old
Director
OMOTO, Akio
Resigned: 30 January 2012
Appointed Date: 15 July 2011
78 years old
Director
RYAN, Neil
Resigned: 31 January 2017
Appointed Date: 01 December 2014
46 years old
Director
TADA, Atsushi
Resigned: 30 January 2012
Appointed Date: 27 January 2009
60 years old
Director
TADA, Atushi
Resigned: 12 November 2001
Appointed Date: 24 September 1986
60 years old
Director
TADA, Tetsuya
Resigned: 03 May 2015
Appointed Date: 16 October 1986
94 years old

Persons With Significant Control

Canyon Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANYON EUROPE LIMITED Events

02 Feb 2017
Termination of appointment of Neil Ryan as a director on 31 January 2017
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Appointment of Ms Naoko Satoh as a director on 15 November 2016
06 Dec 2016
Termination of appointment of Kazuya Matsuura as a director on 15 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 109 more events
24 Sep 1986
Articles
24 Sep 1986
Memorandum
24 Sep 1986
Pars re dirs/sit reg offi
24 Sep 1986
Statement of nominal cap
24 Sep 1986
Decln complnce reg new co

CANYON EUROPE LIMITED Charges

28 October 1996
Mortgage or charge
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture see doc 45 for details.
19 March 1992
Mortgage or charge
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: Dept Economic Dev.
Description: All monies. Debenture all that and those the lands and pre-…
11 October 1990
Mortgage or charge
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: Industrial Develop-
Description: Fixed: all that and those the lands and premises contained…
11 October 1989
Mortgage or charge
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage A. the premises of the company at…
11 October 1989
Mortgage or charge
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage A. the premises of the company at…

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