GIKEN EUROPE B.V
ALMERE 1332 EA


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

Secretary
MORITA, Masakazu
Appointed Date: 08 April 2011

Director
KITAMURA, Akinori
Appointed Date: 30 June 1993
91 years old

Director
KITAMURA, Akio
Appointed Date: 30 June 1993
85 years old

Director
MORITA, Masakazu
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Secretary
ARIMITSU, Kazushige
Resigned: 01 November 2000
Appointed Date: 30 June 1993

Secretary
HAMADA, Hirohito
Resigned: 01 November 2000
Appointed Date: 01 June 1999

Secretary
IWAI, Takashi
Resigned: 30 November 2003
Appointed Date: 01 December 2000

Secretary
MASAYASU, Tadao
Resigned: 31 May 2008
Appointed Date: 23 March 2007

Secretary
MORITA, Masakazu
Resigned: 23 March 2007
Appointed Date: 30 November 2003

Secretary
NOZAKI, Tsunenobu
Resigned: 15 April 2011
Appointed Date: 15 February 2008

Secretary
SHIBATA, Masatoshi
Resigned: 15 April 2011
Appointed Date: 31 May 2008

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

15 Jul 1993
ARD notified as 31/05

30 Jun 1993
BR000804 par appointed toru nagai 10 pennington court the highway london E1 9SD

30 Jun 1993
BR000804 registered

30 Jun 1993
Initial branch registration

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