Company number FC023651
Status Active
Incorporation Date 1 January 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, FRANCE
Home Country FRANCE
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of THREE BOND EUROPE are www.threebond.co.uk, and www.three-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Three Bond Europe is a Other company type.
The company registration number is FC023651. Three Bond Europe has been working since 01 January 2002.
The present status of the company is Active. The registered address of Three Bond Europe is Branch Registration Refer To Parent Registry France. . GONCALVES PIRES, Antonio Carlos is a Director of the company. Secretary MORINAGA, Koichi has been resigned. Secretary OKAMOTO, Seiji has been resigned. Secretary SUZUKI, Masato has been resigned. Director HASHIMOTO, Toshimitsu has been resigned. Director KOYAMA, Masanori has been resigned. Director SHIBAYAMA, Kazunori has been resigned. Director SUZUKI, Masato has been resigned. Director TAKEDA, Koji has been resigned. Director WEDA, Kunitoshi has been resigned.
Current Directors
Resigned Directors
Secretary
OKAMOTO, Seiji
Resigned: 20 January 2003
Appointed Date: 09 January 2002
Secretary
SUZUKI, Masato
Resigned: 01 January 2011
Appointed Date: 01 January 2009
Director
KOYAMA, Masanori
Resigned: 31 December 2011
Appointed Date: 01 January 2011
64 years old
Director
SUZUKI, Masato
Resigned: 01 January 2011
Appointed Date: 01 January 2007
68 years old
Director
TAKEDA, Koji
Resigned: 01 January 2014
Appointed Date: 03 January 2012
66 years old
Director
WEDA, Kunitoshi
Resigned: 31 December 2006
Appointed Date: 01 May 2004
75 years old
THREE BOND EUROPE Events
14 Jul 2016
Full accounts made up to 31 December 2015
16 Jul 2015
Full accounts made up to 31 December 2014
09 Sep 2014
Full accounts made up to 31 December 2013
13 Aug 2014
Termination of appointment of Kazunori Shibayama as a director on 30 June 2014
13 Aug 2014
Appointment of Antonio Carlos Goncalves Pires as a director on 1 July 2014
...
... and 31 more events
17 Jul 2003
Sec appointed 20/01/03 morinaga koichi st germaine en laye france
16 Aug 2002
BR006386 name change 07/12/01 three bond europe
09 Jan 2002
BR006386 par appointed hitoshi wakai 50 eridge green kents hill milton keynes MK7 6JE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 2002
BR006386 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 2002
Initial branch registration
