Company number FC014958
Status Active
Incorporation Date 1 February 1989
Company Type Other company type
Address 350 SALOMON CIRCLE, SPARKS, NEVADA, U.S.A.
Home Country UNITED STATES
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Appointment of Chief Executive Officer Tadashi Urata as a director on 5 March 2014; Termination of appointment of Martin Perlmutter as a director on 31 March 2015; Transitional return for BR013188 - Changes made to the UK establishment, Business Change Null. The most likely internet sites of EBARA INTERNATIONAL CORPORATION are www.ebarainternational.co.uk, and www.ebara-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Ebara International Corporation is a Other company type.
The company registration number is FC014958. Ebara International Corporation has been working since 01 February 1989.
The present status of the company is Active. The registered address of Ebara International Corporation is 350 Salomon Circle Sparks Nevada U S A. . SHIONUMA, Masumi is a Secretary of the company. KURYO, Shotaro is a Director of the company. MADISON, Joel is a Director of the company. OGASAWARA, Yasuo is a Director of the company. PERLMUTTER, Martin is a Director of the company. URATA, Tadashi, Chief Executive Officer is a Director of the company. USHITORA, Akihiro is a Director of the company. Secretary ITO, Masaki has been resigned. Secretary NAKAMURA, Kazuhiro has been resigned. Director FUJITA, Atsushi has been resigned. Director GILL, Sukhi has been resigned. Director HYLTON, Everett has been resigned. Director ITABASHI, Ichiro has been resigned. Director KOCHI, Mitsuhiro has been resigned. Director MADISON, Joel has been resigned. Director NAKAMURA, Teru has been resigned. Director PERLMUTTER, Martin has been resigned. Director SHIMAKAWA, Fumio has been resigned. Director TANIGUCHI, Kichitaro has been resigned. Director WEISSER, Gerhan Louis has been resigned.
Current Directors
Resigned Directors
Secretary
ITO, Masaki
Resigned: 01 March 2003
Appointed Date: 18 April 1994
Director
FUJITA, Atsushi
Resigned: 01 March 2003
Appointed Date: 20 February 1991
87 years old
Director
GILL, Sukhi
Resigned: 29 September 2003
Appointed Date: 01 March 2003
70 years old
Director
HYLTON, Everett
Resigned: 29 September 2003
Appointed Date: 19 May 1989
98 years old
Director
ITABASHI, Ichiro
Resigned: 22 February 2005
Appointed Date: 26 September 2003
78 years old
Director
KOCHI, Mitsuhiro
Resigned: 26 September 2003
Appointed Date: 19 May 1989
84 years old
Director
MADISON, Joel
Resigned: 29 September 2003
Appointed Date: 01 March 2003
64 years old
Director
NAKAMURA, Teru
Resigned: 01 March 1999
Appointed Date: 01 February 1992
89 years old
Director
SHIMAKAWA, Fumio
Resigned: 01 March 2003
Appointed Date: 22 February 1994
80 years old
EBARA INTERNATIONAL CORPORATION Events
27 Aug 2016
Appointment of Chief Executive Officer Tadashi Urata as a director on 5 March 2014
27 Aug 2016
Termination of appointment of Martin Perlmutter as a director on 31 March 2015
29 Dec 2010
Transitional return for BR013188 - Changes made to the UK establishment, Business Change Null
29 Dec 2010
Transitional return for FC014958 - Changes made to the UK establishment, Change of Address Gareth Pemberton, 67 Bracken Heath, Epsom, Surrey Kt18 752, United States
29 Dec 2010
Transitional return for BR013188 - person authorised to represent, Gareth John Pemberton the Pavilions, 1 Weston Road Epsom Surrey KT17 1JG
...
... and 56 more events
10 Oct 1991
Full group accounts made up to 31 December 1990
04 Mar 1991
Full accounts made up to 31 December 1989
26 Oct 1990
Business address regal house london road twickenham middx TW1 3QS
19 May 1989
Incorporation
18 May 1989
Accounting reference date notified as 31/12
