JCB INTERNATIONAL (EUROPE) LIMITED
LONDON

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Company number 02314926
Status Active
Incorporation Date 9 November 1988
Company Type Private Limited Company
Address PART GROUND FLOOR, 30 EASTBOURNE TERRACE, LONDON, W2 6LA
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Nigel David Moloney as a director on 29 December 2016; Confirmation statement made on 16 July 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA. The most likely internet sites of JCB INTERNATIONAL (EUROPE) LIMITED are www.jcbinternationaleurope.co.uk, and www.jcb-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jcb International Europe Limited is a Private Limited Company. The company registration number is 02314926. Jcb International Europe Limited has been working since 09 November 1988. The present status of the company is Active. The registered address of Jcb International Europe Limited is Part Ground Floor 30 Eastbourne Terrace London W2 6la. . TAMURA, Eiji is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. IMADA, Kimihisa is a Director of the company. MOLONEY, Nigel David is a Director of the company. NOTANI, Tsuyoshi is a Director of the company. YAMAGUCHI, Toru is a Director of the company. Secretary VASSANTH, Devadas has been resigned. Director ARAI, Toshisuke has been resigned. Director MATSUZAKI, Nobuharu has been resigned. Director MATSUZAKI, Nobuharu has been resigned. Director MIZUGUCHI, Shizuo has been resigned. Director MURATA, Kazunao has been resigned. Director NAKAZAWA, Yutaka has been resigned. Director NIIMURA, Atsushi has been resigned. Director OKABE, Tomohiko has been resigned. Director SANNOMIYA, Koremitsu has been resigned. Director SETO, Kenji has been resigned. Director SHINZAWA, Ryuji has been resigned. Director SUESHIGE, Hideo has been resigned. Director YOSHIOKA, Shunji has been resigned. Director YOSHIZAWA, Kunio has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
TAMURA, Eiji
Appointed Date: 15 March 2016
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 16 November 1988
Director
IMADA, Kimihisa
Appointed Date: 26 May 2011
68 years old
Director
MOLONEY, Nigel David
Appointed Date: 29 December 2016
69 years old
Director
NOTANI, Tsuyoshi
Appointed Date: 15 April 2016
54 years old
Director
YAMAGUCHI, Toru
Appointed Date: 15 April 2016
63 years old

Resigned Directors

Secretary
VASSANTH, Devadas
Resigned: 13 January 2016
Appointed Date: 19 August 2002
Director
ARAI, Toshisuke
Resigned: 24 March 2005
Appointed Date: 26 April 1999
64 years old
Director
MATSUZAKI, Nobuharu
Resigned: 31 March 2009
Appointed Date: 10 July 2007
70 years old
Director
MATSUZAKI, Nobuharu
Resigned: 21 April 1999
Appointed Date: 27 June 1997
70 years old
Director
MIZUGUCHI, Shizuo
Resigned: 31 July 2008
Appointed Date: 29 June 2004
73 years old
Director
MURATA, Kazunao
Resigned: 27 June 1997
96 years old
Director
NAKAZAWA, Yutaka
Resigned: 28 March 2011
Appointed Date: 31 July 2008
60 years old
Director
NIIMURA, Atsushi
Resigned: 26 June 2003
88 years old
Director
OKABE, Tomohiko
Resigned: 15 April 2016
Appointed Date: 25 March 2011
61 years old
Director
SANNOMIYA, Koremitsu
Resigned: 26 May 2011
Appointed Date: 26 March 2009
66 years old
Director
SETO, Kenji
Resigned: 31 March 2009
Appointed Date: 21 May 2007
72 years old
Director
SHINZAWA, Ryuji
Resigned: 15 April 2016
Appointed Date: 26 March 2009
58 years old
Director
SUESHIGE, Hideo
Resigned: 29 June 2004
Appointed Date: 26 June 2003
77 years old
Director
YOSHIOKA, Shunji
Resigned: 10 July 2007
Appointed Date: 24 March 2005
62 years old
Director
YOSHIZAWA, Kunio
Resigned: 21 May 2007
Appointed Date: 27 June 1997
82 years old

JCB INTERNATIONAL (EUROPE) LIMITED Events

04 Jan 2017
Appointment of Nigel David Moloney as a director on 29 December 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
21 Jul 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
18 Apr 2016
Termination of appointment of Ryuji Shinzawa as a director on 15 April 2016
18 Apr 2016
Appointment of Mr Toru Yamaguchi as a director on 15 April 2016
...
... and 114 more events
01 Dec 1988
Director resigned;new director appointed
01 Dec 1988
Secretary resigned;new secretary appointed
01 Dec 1988
Registered office changed on 01/12/88 from: 2 baches street london N1 6UB
09 Nov 1988
Certificate of incorporation
09 Nov 1988
Incorporation

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