H.I.S. EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6WE

Company number 03974782
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 20 NORTH AUDLEY STREET, LONDON, W1K 6WE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr John Onyango Opondo as a director on 9 January 2017; Full accounts made up to 31 July 2016; Termination of appointment of Ian Douglas Vallely as a secretary on 30 June 2016. The most likely internet sites of H.I.S. EUROPE LIMITED are www.hiseurope.co.uk, and www.h-i-s-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. H I S Europe Limited is a Private Limited Company. The company registration number is 03974782. H I S Europe Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of H I S Europe Limited is 20 North Audley Street London W1k 6we. . HATANO, Hideo is a Director of the company. OPONDO, John Onyango is a Director of the company. SHIOMOTO, Hitomi is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Secretary KATO, Teruo has been resigned. Secretary VALLELY, Ian Douglas has been resigned. Director KATO, Teruo has been resigned. Director KONISHI, Kazuyoshi has been resigned. Director SUZUKI, Yoshio has been resigned. Director TAKAGI, Kiyoshi has been resigned. Director WADA, Hikaru has been resigned. Director WADA, Hiroshi has been resigned. Director YONEO, Konichi has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
HATANO, Hideo
Appointed Date: 20 March 2014
57 years old
Director
OPONDO, John Onyango
Appointed Date: 09 January 2017
45 years old
Director
SHIOMOTO, Hitomi
Appointed Date: 06 February 2012
59 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 17 April 2000
Appointed Date: 12 April 2000
Secretary
KATO, Teruo
Resigned: 24 November 2010
Appointed Date: 17 April 2000
Secretary
VALLELY, Ian Douglas
Resigned: 30 June 2016
Appointed Date: 17 April 2000
Director
KATO, Teruo
Resigned: 17 April 2000
Appointed Date: 12 April 2000
70 years old
Director
KONISHI, Kazuyoshi
Resigned: 29 March 2001
Appointed Date: 17 April 2000
65 years old
Director
SUZUKI, Yoshio
Resigned: 18 September 2009
Appointed Date: 17 April 2000
72 years old
Director
TAKAGI, Kiyoshi
Resigned: 14 February 2014
Appointed Date: 04 October 2011
62 years old
Director
WADA, Hikaru
Resigned: 12 January 2016
Appointed Date: 17 August 2009
62 years old
Director
WADA, Hiroshi
Resigned: 14 March 2008
Appointed Date: 17 April 2000
63 years old
Director
YONEO, Konichi
Resigned: 31 January 2012
Appointed Date: 01 February 2008
61 years old

H.I.S. EUROPE LIMITED Events

18 Jan 2017
Appointment of Mr John Onyango Opondo as a director on 9 January 2017
13 Jan 2017
Full accounts made up to 31 July 2016
04 Oct 2016
Termination of appointment of Ian Douglas Vallely as a secretary on 30 June 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100,000
12 Jan 2016
Termination of appointment of Hikaru Wada as a director on 12 January 2016
...
... and 57 more events
09 May 2000
New secretary appointed
09 May 2000
New director appointed
09 May 2000
New director appointed
09 May 2000
New director appointed
12 Apr 2000
Incorporation

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