Company number FC018639
Status Active
Incorporation Date 1 June 1995
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015; Appointment of Mr Akihiro Kurosawa as a director on 10 April 2015. The most likely internet sites of MC EUROPE HOLDINGS N.V. are www.mceuropeholdings.co.uk, and www.mc-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Mc Europe Holdings N V is a Other company type.
The company registration number is FC018639. Mc Europe Holdings N V has been working since 01 June 1995.
The present status of the company is Active. The registered address of Mc Europe Holdings N V is Branch Registration Refer To Parent Registry Netherlands. . HAYASHI, Haruki is a Director of the company. KUROSAWA, Akihiro is a Director of the company. Director AIBA, Tetsuya has been resigned. Director HOSONO, Takaaki has been resigned. Director INOSE, Takeo has been resigned. Director ITO, Kazuo has been resigned. Director IWAI, Satoshi has been resigned. Director KAMEI, Noboyasu has been resigned. Director KIJIMA, Tsunao has been resigned. Director KOJIMA, Yorihiko has been resigned. Director KUBOTA, Kenichi has been resigned. Director MASUDA, Tetsuro has been resigned. Director MIYAJI, Masaki has been resigned. Director NAKAHARA, Hideto has been resigned. Director NEMICHI, Hiroshi has been resigned. Director NOMA, Osamu has been resigned. Director NUMAGUCHI, Motohiko has been resigned. Director OKADA, Norio has been resigned. Director OTANI, Yasuyuki has been resigned. Director SASAKI, Mikio has been resigned. Director TERADA, Tetsuro has been resigned. Director UEDA, Naoharu has been resigned. Director YANO, Hiroaki has been resigned.
Current Directors
Resigned Directors
Director
AIBA, Tetsuya
Resigned: 15 March 2013
Appointed Date: 01 April 2011
65 years old
Director
HOSONO, Takaaki
Resigned: 01 July 1995
Appointed Date: 28 June 1995
86 years old
Director
INOSE, Takeo
Resigned: 26 June 1997
Appointed Date: 28 June 1995
84 years old
Director
ITO, Kazuo
Resigned: 01 April 2011
Appointed Date: 25 April 2008
64 years old
Director
IWAI, Satoshi
Resigned: 20 March 2015
Appointed Date: 09 April 2013
62 years old
Director
KAMEI, Noboyasu
Resigned: 01 April 2000
Appointed Date: 14 December 1998
81 years old
Director
KIJIMA, Tsunao
Resigned: 16 April 2009
Appointed Date: 03 May 2006
77 years old
Director
KOJIMA, Yorihiko
Resigned: 01 April 2000
Appointed Date: 06 April 1998
84 years old
Director
KUBOTA, Kenichi
Resigned: 01 June 1998
Appointed Date: 26 June 1996
85 years old
Director
MASUDA, Tetsuro
Resigned: 06 April 1998
Appointed Date: 28 June 1995
87 years old
Director
MIYAJI, Masaki
Resigned: 11 May 2004
Appointed Date: 01 July 1996
82 years old
Director
NEMICHI, Hiroshi
Resigned: 19 June 2002
Appointed Date: 06 April 1998
86 years old
Director
NOMA, Osamu
Resigned: 25 April 2008
Appointed Date: 11 May 2004
71 years old
Director
OKADA, Norio
Resigned: 14 December 1998
Appointed Date: 28 June 1995
85 years old
Director
OTANI, Yasuyuki
Resigned: 09 June 2003
Appointed Date: 15 July 2002
79 years old
Director
SASAKI, Mikio
Resigned: 06 April 1998
Appointed Date: 28 June 1995
88 years old
Director
TERADA, Tetsuro
Resigned: 09 April 2013
Appointed Date: 16 April 2009
74 years old
Director
UEDA, Naoharu
Resigned: 26 June 1996
Appointed Date: 28 June 1995
86 years old
Director
YANO, Hiroaki
Resigned: 01 April 2000
Appointed Date: 06 April 1998
86 years old
MC EUROPE HOLDINGS N.V. Events
13 Sep 2016
Full accounts made up to 31 March 2016
03 Sep 2015
Full accounts made up to 31 March 2015
27 Apr 2015
Appointment of Mr Akihiro Kurosawa as a director on 10 April 2015
18 Apr 2015
Termination of appointment of Satoshi Iwai as a director on 20 March 2015
19 Aug 2014
Full accounts made up to 31 March 2014
...
... and 78 more events
21 Jul 1995
Dir appointed 01/07/95 takeo inose 9 boulevard du chateau neully sur seine france 92200
28 Jun 1995
BR003006 pr appointed mr naoharu ueda flat 6 park st.james prince albert road st johns wood london NW8
28 Jun 1995
BR003006 par appointed mr tetsuro masuda brampton byron drive the bishops avenue london N2 0BD
28 Jun 1995
Initial branch registration
