Company number FC017333
Status Active
Incorporation Date 1 June 1993
Company Type Other company type
Address DAMSLUISWEG 13, ALMERE 1332 EA, THE NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Appointment of Masakazu Morita as a director on 1 October 2016; Termination of appointment of Shinnosuke Moribe as a director on 1 October 2016; Change of details for Masakazu Morita of 15 Manchester Mews, London, London, W1U 2Dx, United Kingdom as a person authorised to represent UK establishment BR000804 on 1 November 2014. The most likely internet sites of GIKEN EUROPE B.V are www.gikeneurope.co.uk, and www.giken-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Giken Europe B V is a Other company type.
The company registration number is FC017333. Giken Europe B V has been working since 01 June 1993.
The present status of the company is Active. The registered address of Giken Europe B V is Damsluisweg 13 Almere 1332 Ea The Netherlands. . MORITA, Masakazu is a Secretary of the company. KITAMURA, Akinori is a Director of the company. KITAMURA, Akio is a Director of the company. MORITA, Masakazu is a Director of the company. Secretary ARIMITSU, Kazushige has been resigned. Secretary HAMADA, Hirohito has been resigned. Secretary IWAI, Takashi has been resigned. Secretary MASAYASU, Tadao has been resigned. Secretary MORITA, Masakazu has been resigned. Secretary NOZAKI, Tsunenobu has been resigned. Secretary SHIBATA, Masatoshi has been resigned. Director KITAOKA, Akira has been resigned. Director MORIBE, Shinnosuke has been resigned. Director OHIRA, Atsushi has been resigned. Director SAGARA, Ken has been resigned. Director TANAKA, Takaaki has been resigned. Director YOSHINAGA, Keichi has been resigned.
Current Directors
Resigned Directors
Secretary
IWAI, Takashi
Resigned: 30 November 2003
Appointed Date: 01 December 2000
Director
KITAOKA, Akira
Resigned: 01 December 2000
Appointed Date: 30 June 1993
91 years old
Director
MORIBE, Shinnosuke
Resigned: 01 October 2016
Appointed Date: 25 November 2015
74 years old
Director
OHIRA, Atsushi
Resigned: 25 November 2015
Appointed Date: 21 November 2014
66 years old
Director
SAGARA, Ken
Resigned: 01 December 2000
Appointed Date: 30 June 1993
78 years old
Director
TANAKA, Takaaki
Resigned: 29 March 2013
Appointed Date: 31 March 2008
72 years old
Director
YOSHINAGA, Keichi
Resigned: 26 November 2008
Appointed Date: 01 December 2000
82 years old
GIKEN EUROPE B.V Events
25 Nov 2016
Appointment of Masakazu Morita as a director on 1 October 2016
25 Nov 2016
Termination of appointment of Shinnosuke Moribe as a director on 1 October 2016
26 May 2016
Change of details for Masakazu Morita of 15 Manchester Mews, London, London, W1U 2Dx, United Kingdom as a person authorised to represent UK establishment BR000804 on 1 November 2014
26 May 2016
Appointment of Shinnosuke Moribe as a director on 25 November 2015
12 May 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR000804 Person Authorised to Represent terminated 01/04/2011 tsunenobu nozaki
...
... and 55 more events
10 Feb 1995
Full accounts made up to 31 May 1994
30 Jun 1993
BR000804 par appointed toru nagai 10 pennington court the highway london E1 9SD
30 Jun 1993
Initial branch registration