AMANO ENZYME EUROPE LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5SR

Company number 02676161
Status Active
Incorporation Date 9 January 1992
Company Type Private Limited Company
Address ROUNDWAY HOUSE, CROMWELL PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Shigeki Kimura as a director on 20 May 2016. The most likely internet sites of AMANO ENZYME EUROPE LIMITED are www.amanoenzymeeurope.co.uk, and www.amano-enzyme-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Amano Enzyme Europe Limited is a Private Limited Company. The company registration number is 02676161. Amano Enzyme Europe Limited has been working since 09 January 1992. The present status of the company is Active. The registered address of Amano Enzyme Europe Limited is Roundway House Cromwell Park Chipping Norton Oxfordshire Ox7 5sr. . SUZUKI, Koichi is a Secretary of the company. AMANO, Motoyuki is a Director of the company. GOTO, Akio is a Director of the company. KIMURA, Shigeki is a Director of the company. SUZUKI, Koichi is a Director of the company. Secretary HORIKAWA, Kazuhiko has been resigned. Secretary ITO, Kenji has been resigned. Secretary MASUDA, Tsutomu has been resigned. Secretary NAKAI, Kuniharu has been resigned. Secretary SHIBATA, Norihisa has been resigned. Secretary SHIBATA, Norihisa has been resigned. Secretary SHIBATA, Norihisa has been resigned. Secretary SUZUMURA, Akitoshi has been resigned. Director AMANO, Motohiro has been resigned. Director ASAMI, Hikroyasu has been resigned. Director ITO, Kenji has been resigned. Director JOLLY, Setsuko Omata, Dr has been resigned. Director MASUDA, Tsutomu has been resigned. Director OKUMURA, Toru has been resigned. Director OKUMURA, Toru has been resigned. Director SAITO, Takao has been resigned. Director SHIBATA, Norihisa has been resigned. Director SUZUKI, Koichi has been resigned. Director TAKAMI, Kenichi has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SUZUKI, Koichi
Appointed Date: 15 June 2015
Director
AMANO, Motoyuki

69 years old
Director
GOTO, Akio
Appointed Date: 26 April 2011
73 years old
Director
KIMURA, Shigeki
Appointed Date: 20 May 2016
72 years old
Director
SUZUKI, Koichi
Appointed Date: 23 April 2015
67 years old

Resigned Directors

Secretary
HORIKAWA, Kazuhiko
Resigned: 25 March 2010
Appointed Date: 31 July 2003
Secretary
ITO, Kenji
Resigned: 15 June 2015
Appointed Date: 16 May 2014
Secretary
MASUDA, Tsutomu
Resigned: 01 December 2001
Appointed Date: 28 August 2000
Secretary
NAKAI, Kuniharu
Resigned: 01 September 1997
Secretary
SHIBATA, Norihisa
Resigned: 16 May 2014
Appointed Date: 02 April 2013
Secretary
SHIBATA, Norihisa
Resigned: 31 July 2003
Appointed Date: 01 December 2001
Secretary
SHIBATA, Norihisa
Resigned: 28 August 2000
Appointed Date: 01 September 1997
Secretary
SUZUMURA, Akitoshi
Resigned: 02 April 2013
Appointed Date: 25 March 2010
Director
AMANO, Motohiro
Resigned: 01 September 1996
95 years old
Director
ASAMI, Hikroyasu
Resigned: 01 August 2001
88 years old
Director
ITO, Kenji
Resigned: 15 June 2015
Appointed Date: 16 May 2014
68 years old
Director
JOLLY, Setsuko Omata, Dr
Resigned: 26 April 2011
Appointed Date: 27 April 2010
81 years old
Director
MASUDA, Tsutomu
Resigned: 15 April 2004
Appointed Date: 01 August 2001
75 years old
Director
OKUMURA, Toru
Resigned: 27 April 2010
Appointed Date: 01 August 2001
81 years old
Director
OKUMURA, Toru
Resigned: 28 August 2000
Appointed Date: 01 September 1996
81 years old
Director
SAITO, Takao
Resigned: 23 April 2015
Appointed Date: 25 April 2012
75 years old
Director
SHIBATA, Norihisa
Resigned: 22 May 2014
Appointed Date: 13 April 2011
58 years old
Director
SUZUKI, Koichi
Resigned: 13 April 2011
Appointed Date: 19 June 2007
67 years old
Director
TAKAMI, Kenichi
Resigned: 30 June 2007
Appointed Date: 31 March 2004
74 years old

Persons With Significant Control

Mr Motoyuki Amano
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMANO ENZYME EUROPE LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Jul 2016
Appointment of Mr Shigeki Kimura as a director on 20 May 2016
29 Mar 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
...
... and 105 more events
31 Mar 1993
Full accounts made up to 31 December 1992
27 Jan 1993
Return made up to 09/01/93; full list of members
11 Feb 1992
Secretary resigned;new secretary appointed
14 Jan 1992
Accounting reference date notified as 31/12
09 Jan 1992
Incorporation

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