TERASAKI ELECTRIC (EUROPE) LIMITED
DUNBARTONSHIRE

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 4HT

Company number SC307759
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 80 BEARDMORE WAY, CLYDEBANK, DUNBARTONSHIRE, G81 4HT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TERASAKI ELECTRIC (EUROPE) LIMITED are www.terasakielectriceurope.co.uk, and www.terasaki-electric-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Terasaki Electric Europe Limited is a Private Limited Company. The company registration number is SC307759. Terasaki Electric Europe Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Terasaki Electric Europe Limited is 80 Beardmore Way Clydebank Dunbartonshire G81 4ht. . TURNER, Vaughan Clifford is a Secretary of the company. CRAIG, Thomas is a Director of the company. NISHIMURA, Yasunao is a Director of the company. NOGUCHI, Hironori is a Director of the company. SMITH, Georgina Thompson Hendry is a Director of the company. SUTO, Makoto is a Director of the company. TURNER, Vaughan Clifford is a Director of the company. Secretary PETERS, John Spencer has been resigned. Secretary TURNER, Vaughan Clifford has been resigned. Director KOBAYASHI, Hirofumi has been resigned. Director NISHIMURA, Fumio has been resigned. Director OKADA, Shunji has been resigned. Director TOMITA, Koichi has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
TURNER, Vaughan Clifford
Appointed Date: 01 November 2007
Director
CRAIG, Thomas
Appointed Date: 01 May 2008
57 years old
Director
NISHIMURA, Yasunao
Appointed Date: 13 June 2014
66 years old
Director
NOGUCHI, Hironori
Appointed Date: 13 June 2014
66 years old
Director
SMITH, Georgina Thompson Hendry
Appointed Date: 01 July 2011
63 years old
Director
SUTO, Makoto
Appointed Date: 13 April 2010
74 years old
Director
TURNER, Vaughan Clifford
Appointed Date: 31 August 2006
64 years old

Resigned Directors

Secretary
PETERS, John Spencer
Resigned: 31 October 2007
Appointed Date: 28 November 2006
Secretary
TURNER, Vaughan Clifford
Resigned: 28 November 2006
Appointed Date: 31 August 2006
Director
KOBAYASHI, Hirofumi
Resigned: 28 June 2013
Appointed Date: 03 September 2006
66 years old
Director
NISHIMURA, Fumio
Resigned: 13 April 2010
Appointed Date: 31 August 2006
76 years old
Director
OKADA, Shunji
Resigned: 01 May 2008
Appointed Date: 31 August 2006
72 years old
Director
TOMITA, Koichi
Resigned: 13 June 2014
Appointed Date: 28 June 2013
64 years old

Persons With Significant Control

Terasaki Electric Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERASAKI ELECTRIC (EUROPE) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 999,000
18 Dec 2014
Full accounts made up to 31 March 2014
...
... and 41 more events
13 Dec 2006
New secretary appointed
05 Dec 2006
Secretary resigned
20 Sep 2006
New director appointed
05 Sep 2006
New director appointed
31 Aug 2006
Incorporation

TERASAKI ELECTRIC (EUROPE) LIMITED Charges

26 October 2007
Floating charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 January 2007
Standard security
Delivered: 25 January 2007
Status: Satisfied on 8 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 79 beardmore way, clydebank DMB8097.
18 January 2007
Standard security
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Blocks 3 & 12, clydebank industrial estate, clydebank…

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