Company number FC026632
Status Active
Incorporation Date 1 February 2006
Company Type Other company type
Address 8 DE-SAINT-EXUPÉRY-STRASSE, FRANKFURT AM MAIN 60549, GERMANY
Home Country GERMANY
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Tasuro Mori as a director on 18 September 2009; Termination of appointment of Hiroshi Hamada as a director on 18 September 2009; Full accounts made up to 31 March 2015. The most likely internet sites of HOYA SURGICAL OPTICS GMBH are www.hoyasurgicaloptics.co.uk, and www.hoya-surgical-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Hoya Surgical Optics Gmbh is a Other company type.
The company registration number is FC026632. Hoya Surgical Optics Gmbh has been working since 01 February 2006.
The present status of the company is Active. The registered address of Hoya Surgical Optics Gmbh is 8 De Saint Exupéry Strasse Frankfurt Am Main 60549 Germany. . ANDERSEN, Mads Bjerre is a Director of the company. LASSEN, John Goltermann is a Director of the company. MORI, Tasuro is a Director of the company. Director BERESFORD, Alan has been resigned. Director EMA, Kenji has been resigned. Director HAMADA, Hiroshi has been resigned. Director KAKUGO, Junichi has been resigned. Director MOGI, Izumi has been resigned. Director YOSHIOKA, Toshiya has been resigned.
Current Directors
Resigned Directors
Director
BERESFORD, Alan
Resigned: 01 February 2010
Appointed Date: 01 October 2007
66 years old
Director
EMA, Kenji
Resigned: 31 May 2007
Appointed Date: 07 March 2006
78 years old
Director
HAMADA, Hiroshi
Resigned: 18 September 2009
Appointed Date: 15 October 2008
66 years old
Director
KAKUGO, Junichi
Resigned: 01 April 2007
Appointed Date: 27 March 1958
67 years old
Director
MOGI, Izumi
Resigned: 15 October 2008
Appointed Date: 05 March 2007
71 years old
Director
YOSHIOKA, Toshiya
Resigned: 05 March 2007
Appointed Date: 12 October 1963
62 years old
HOYA SURGICAL OPTICS GMBH Events
08 Mar 2017
Appointment of Tasuro Mori as a director on 18 September 2009
08 Mar 2017
Termination of appointment of Hiroshi Hamada as a director on 18 September 2009
22 Feb 2017
Full accounts made up to 31 March 2015
05 Dec 2016
Appointment of John Goltermann Lassen as a director on 15 September 2015
24 Nov 2016
Transitional return for BR013359 - Changes made to the UK establishment, Business Change Null
...
... and 10 more events
20 Mar 2009
692(1)(B) Appointment director alan beresford/ terminate appointment director kenji ema
17 Apr 2007
Director resigned;new director appointed
17 Jul 2006
Accounting reference date extended from 28/02/07 to 31/03/07
07 Mar 2006
Business address 59 peck way rushden northamptonshire NN10 6BD
07 Mar 2006
Place of business registration
