DIC EUROPE GMBH


Company number FC025029
Status Active
Incorporation Date 1 January 2004
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, WEST GERMANY
Home Country WEST GERMANY
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Details changed for a UK establishment - BR007447 Address Change 643 - 651 staines road, feltham, middlesex, , TW14 8PA,1 January 2015; Termination of appointment of Jurgen Anton Zimmermann as secretary on 31 March 2014; Termination of appointment of Yoshihisa Kawamura as a director. The most likely internet sites of DIC EUROPE GMBH are www.diceurope.co.uk, and www.dic-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Dic Europe Gmbh is a Other company type. The company registration number is FC025029. Dic Europe Gmbh has been working since 01 January 2004. The present status of the company is Active. The registered address of Dic Europe Gmbh is Branch Registration Refer To Parent Registry West Germany. . CELLERIER, Martin is a Director of the company. NAKAFUJI, Masaya is a Director of the company. NAKANO, Yasuhisa is a Director of the company. Secretary ARITA, Shinji has been resigned. Secretary ZIMMERMANN, Jurgen Anton has been resigned. Director ASAI, Takeshi has been resigned. Director KAWAMURA, Yoshihisa has been resigned. Director MUKOUSE, Taihei has been resigned. Director SAITO, Masayuki has been resigned. Director SUGIE, Kazuo has been resigned. Director SUGIYAMA, Masanobu has been resigned.


Current Directors

Director
CELLERIER, Martin
Appointed Date: 10 July 2009
72 years old

Director
NAKAFUJI, Masaya
Appointed Date: 01 January 2014
63 years old

Director
NAKANO, Yasuhisa
Appointed Date: 01 April 2013
59 years old

Resigned Directors

Secretary
ARITA, Shinji
Resigned: 08 November 2006
Appointed Date: 03 February 2004

Secretary
ZIMMERMANN, Jurgen Anton
Resigned: 31 March 2014
Appointed Date: 30 June 2006

Director
ASAI, Takeshi
Resigned: 31 March 2013
Appointed Date: 01 October 2010
61 years old

Director
KAWAMURA, Yoshihisa
Resigned: 31 December 2013
Appointed Date: 10 April 2013
65 years old

Director
MUKOUSE, Taihei
Resigned: 01 October 2010
Appointed Date: 20 June 2005
68 years old

Director
SAITO, Masayuki
Resigned: 02 August 2004
Appointed Date: 03 February 2004
71 years old

Director
SUGIE, Kazuo
Resigned: 02 August 2004
Appointed Date: 03 February 2004
80 years old

Director
SUGIYAMA, Masanobu
Resigned: 20 June 2005
Appointed Date: 03 February 2004
82 years old

DIC EUROPE GMBH Events

14 Jan 2015
Details changed for a UK establishment - BR007447 Address Change 643 - 651 staines road, feltham, middlesex, , TW14 8PA,1 January 2015
23 Jul 2014
Termination of appointment of Jurgen Anton Zimmermann as secretary on 31 March 2014
27 Feb 2014
Termination of appointment of Yoshihisa Kawamura as a director
27 Feb 2014
Appointment of a director
13 Jun 2013
Termination of appointment of Shinji Arita as secretary
...
... and 15 more events
09 May 2005
Full accounts made up to 31 December 2003
03 Feb 2004
BR007447 pr appointed sugiyama masanobu sohnstr. 29 40237 dusseldorf germany
03 Feb 2004
BR007447 par appointed keogh allison 15 basingfield close old basing hampshire RG24 7BG
03 Feb 2004
BR007447 registered
03 Feb 2004
Initial branch registration