KOTOBUKI EUROPE LIMITED
TRADING ESTATE WESTBURY QUAYSHELFCO 1018 LIMITED

Hellopages » Wiltshire » Wiltshire » BA13 4JP

Company number 04804692
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address AUDIENCE SYSTEMS LTD, WASHINGTON ROAD WEST WILTSHIRE, TRADING ESTATE WESTBURY, WILTSHIRE, BA13 4JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Jane Elizabeth Tucker as a secretary on 13 December 2016; Appointment of Mr Steven Edgeworth as a secretary on 13 December 2016. The most likely internet sites of KOTOBUKI EUROPE LIMITED are www.kotobukieurope.co.uk, and www.kotobuki-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Frome Rail Station is 5.4 miles; to Avoncliff Rail Station is 5.4 miles; to Freshford Rail Station is 6.1 miles; to Bath Spa Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kotobuki Europe Limited is a Private Limited Company. The company registration number is 04804692. Kotobuki Europe Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Kotobuki Europe Limited is Audience Systems Ltd Washington Road West Wiltshire Trading Estate Westbury Wiltshire Ba13 4jp. . EDGEWORTH, Steven is a Secretary of the company. FUKASAWA, Shigeyuki is a Director of the company. RITSON, Keith David is a Director of the company. SOUTHERN, Frances Harriot is a Director of the company. YOSHIMORI, Akira is a Director of the company. Secretary EARNER, Patrick Joseph has been resigned. Secretary HIROTANI, Katsuhiko has been resigned. Secretary HOSKIN, Clive Anthony has been resigned. Secretary NODA, Jun has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary TUCKER, Jane Elizabeth has been resigned. Secretary VOOGHT, Katie Elizabeth has been resigned. Secretary YOSHIMORI, Akira has been resigned. Secretary YOSHIMORI, Akira has been resigned. Director AMEMIYA, Minoru Mike has been resigned. Director COWLEY, Mark Graham has been resigned. Director JENKINS, John Eryl has been resigned. Director KOIDE, Kiyotsugu has been resigned. Director NODA, Jun has been resigned. Nominee Director NQH LIMITED has been resigned. Director TOTANI, Motohiko has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDGEWORTH, Steven
Appointed Date: 13 December 2016
Director
FUKASAWA, Shigeyuki
Appointed Date: 18 September 2003
84 years old
Director
RITSON, Keith David
Appointed Date: 05 June 2013
64 years old
Director
SOUTHERN, Frances Harriot
Appointed Date: 24 August 2014
62 years old
Director
YOSHIMORI, Akira
Appointed Date: 31 October 2008
77 years old

Resigned Directors

Secretary
EARNER, Patrick Joseph
Resigned: 30 September 2004
Appointed Date: 18 September 2003
Secretary
HIROTANI, Katsuhiko
Resigned: 31 March 2007
Appointed Date: 23 May 2005
Secretary
HOSKIN, Clive Anthony
Resigned: 31 March 2009
Appointed Date: 01 April 2007
Secretary
NODA, Jun
Resigned: 23 May 2005
Appointed Date: 01 October 2004
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 18 September 2003
Appointed Date: 19 June 2003
Secretary
TUCKER, Jane Elizabeth
Resigned: 13 December 2016
Appointed Date: 01 February 2012
Secretary
VOOGHT, Katie Elizabeth
Resigned: 01 June 2011
Appointed Date: 27 April 2009
Secretary
YOSHIMORI, Akira
Resigned: 01 February 2012
Appointed Date: 21 June 2011
Secretary
YOSHIMORI, Akira
Resigned: 31 January 2012
Appointed Date: 19 June 2011
Director
AMEMIYA, Minoru Mike
Resigned: 18 October 2010
Appointed Date: 01 April 2005
84 years old
Director
COWLEY, Mark Graham
Resigned: 31 October 2012
Appointed Date: 31 October 2008
55 years old
Director
JENKINS, John Eryl
Resigned: 15 March 2005
Appointed Date: 18 September 2003
65 years old
Director
KOIDE, Kiyotsugu
Resigned: 09 June 2006
Appointed Date: 18 September 2003
71 years old
Director
NODA, Jun
Resigned: 09 June 2006
Appointed Date: 18 September 2003
71 years old
Nominee Director
NQH LIMITED
Resigned: 18 September 2003
Appointed Date: 19 June 2003
36 years old
Director
TOTANI, Motohiko
Resigned: 31 October 2008
Appointed Date: 09 June 2006
64 years old

KOTOBUKI EUROPE LIMITED Events

23 Dec 2016
Group of companies' accounts made up to 31 March 2016
13 Dec 2016
Termination of appointment of Jane Elizabeth Tucker as a secretary on 13 December 2016
13 Dec 2016
Appointment of Mr Steven Edgeworth as a secretary on 13 December 2016
15 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2,318,871
15 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 84 more events
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003
Company name changed quayshelfco 1018 LIMITED\certificate issued on 23/09/03
19 Jun 2003
Incorporation

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