Company number FC030154
Status Active
Incorporation Date 1 April 2011
Company Type Other company type
Address SHINAGAWA SEASON TERRACE, 1-2-70 KONAN, MINATO-KU, TOKYO 180-8209, JAPAN
Home Country JAPAN
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Tadashi Sato as a director on 17 June 2016; Termination of appointment of Yasuhide Yonemoto as a director on 17 June 2016; Termination of appointment of Akinobu Yokoo as a director on 17 June 2016. The most likely internet sites of JALUX INC. EUROPE BRANCH are www.jaluxinceurope.co.uk, and www.jalux-inc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Jalux Inc Europe Branch is a Other company type.
The company registration number is FC030154. Jalux Inc Europe Branch has been working since 01 April 2011.
The present status of the company is Active. The registered address of Jalux Inc Europe Branch is Shinagawa Season Terrace 1 2 70 Konan Minato Ku Tokyo 180 8209 Japan. . MORIIZUMI, Yosuke is a Secretary of the company. KOMIYAMA, Masahiro is a Director of the company. KURUSU, Shigemi is a Director of the company. NISHIMURA, Yasushi is a Director of the company. OGAWA, Yoichi is a Director of the company. TOYOSHIMA, Ryuzo is a Director of the company. Secretary AKIMOTO, Mitsuo has been resigned. Secretary YAMAGUCHI, Osamu has been resigned. Director HIRAI, Atsushi has been resigned. Director HIRATA, Kunio has been resigned. Director KATO, Hideaki has been resigned. Director KIYUYAMA, Hideki has been resigned. Director MASADA, Katsuhiko has been resigned. Director SATO, Tadashi has been resigned. Director TAKAHASHI, Toshio has been resigned. Director TAKEI, Masato has been resigned. Director TERANISHI, Seiichi has been resigned. Director YOKOO, Akinobu has been resigned. Director YONEMOTO, Yasuhide has been resigned.
Current Directors
Resigned Directors
Director
HIRAI, Atsushi
Resigned: 01 April 2012
Appointed Date: 06 April 2011
76 years old
Director
HIRATA, Kunio
Resigned: 19 June 2015
Appointed Date: 21 June 2013
74 years old
Director
KATO, Hideaki
Resigned: 20 June 2014
Appointed Date: 15 June 2012
72 years old
Director
KIYUYAMA, Hideki
Resigned: 01 April 2012
Appointed Date: 06 April 2011
65 years old
Director
SATO, Tadashi
Resigned: 17 June 2016
Appointed Date: 20 June 2014
66 years old
Director
TAKEI, Masato
Resigned: 17 June 2016
Appointed Date: 20 June 2014
73 years old
Director
YOKOO, Akinobu
Resigned: 17 June 2016
Appointed Date: 06 April 2011
77 years old
JALUX INC. EUROPE BRANCH Events
13 Feb 2017
Termination of appointment of Tadashi Sato as a director on 17 June 2016
13 Feb 2017
Termination of appointment of Yasuhide Yonemoto as a director on 17 June 2016
13 Feb 2017
Termination of appointment of Akinobu Yokoo as a director on 17 June 2016
13 Feb 2017
Termination of appointment of Masato Takei as a director on 17 June 2016
13 Feb 2017
Termination of appointment of Osamu Yamaguchi as secretary on 17 June 2016
...
... and 42 more events
23 May 2011
Details changed for a UK establishment - BR015148 Address Change Mimosa house 12 princes street, london, W1B 2LL, england,28 April 2011
06 Apr 2011
Appointment at registration for BR015148 - person authorised to represent, Hirasawa Atsushi Townshend Court Mackennal Street London United Kingdomnw8 7Dr
06 Apr 2011
Registration of a UK establishment of an overseas company
06 Apr 2011
Appointment at registration for BR015148 - person authorised to accept service, Hirasawa Atsushi Townshend Court Mackennal Street London United Kingdomnw8 7Dr
06 Apr 2011
Appointment at registration for BR015148 - person authorised to represent, Takahashi Toshio 219-54 Matsugasaki Kashiwa-Shi Chiba Japan
