HITACHI CABLE EUROPE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8YA

Company number 04381962
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address WHITEBROOK PARK, LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8YA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Second filing of the annual return made up to 10 April 2014; Director's details changed for Mr Hiroyuki Mita on 6 March 2017; Termination of appointment of Robert Allan as a secretary on 16 August 2016. The most likely internet sites of HITACHI CABLE EUROPE LIMITED are www.hitachicableeurope.co.uk, and www.hitachi-cable-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hitachi Cable Europe Limited is a Private Limited Company. The company registration number is 04381962. Hitachi Cable Europe Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Hitachi Cable Europe Limited is Whitebrook Park Lower Cookham Road Maidenhead Berkshire Sl6 8ya. . INASAKA, Shinya is a Director of the company. MITA, Hiroyuki is a Director of the company. OTSUKA, Masahiro is a Director of the company. Secretary ALLAN, Robert has been resigned. Secretary KAMEO, Yasuhiko has been resigned. Secretary PINK, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABE, Tetsuya has been resigned. Director ABE, Tetsuya has been resigned. Director HATANO, Tomoyuki has been resigned. Director HORIUCHI, Makoto has been resigned. Director IKEMOTO, Iwao has been resigned. Director ISHIKAWA, Katsura has been resigned. Director KAMEO, Yasuhiko has been resigned. Director KAMEO, Yasuhiko has been resigned. Director KANEKO, Akira has been resigned. Director MINAMI, Toshio has been resigned. Director NAKANO, Tomoyoshi has been resigned. Director NISHIKAWA, Koichiro has been resigned. Director SHIOTATA, Toshio has been resigned. Director TAMAI, Toshiaki has been resigned. Director TSURUGI, Koichi has been resigned. Director YANASE, Nobuo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
INASAKA, Shinya
Appointed Date: 26 June 2012
73 years old
Director
MITA, Hiroyuki
Appointed Date: 23 January 2013
60 years old
Director
OTSUKA, Masahiro
Appointed Date: 01 April 2013
67 years old

Resigned Directors

Secretary
ALLAN, Robert
Resigned: 16 August 2016
Appointed Date: 20 December 2010
Secretary
KAMEO, Yasuhiko
Resigned: 20 February 2004
Appointed Date: 26 February 2002
Secretary
PINK, Martin
Resigned: 20 December 2010
Appointed Date: 20 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Director
ABE, Tetsuya
Resigned: 01 April 2010
Appointed Date: 21 September 2006
66 years old
Director
ABE, Tetsuya
Resigned: 19 April 2004
Appointed Date: 03 March 2003
66 years old
Director
HATANO, Tomoyuki
Resigned: 21 November 2011
Appointed Date: 01 April 2009
66 years old
Director
HORIUCHI, Makoto
Resigned: 30 June 2006
Appointed Date: 01 July 2005
64 years old
Director
IKEMOTO, Iwao
Resigned: 01 April 2013
Appointed Date: 21 November 2011
70 years old
Director
ISHIKAWA, Katsura
Resigned: 21 July 2006
Appointed Date: 20 February 2004
54 years old
Director
KAMEO, Yasuhiko
Resigned: 01 April 2009
Appointed Date: 02 April 2007
72 years old
Director
KAMEO, Yasuhiko
Resigned: 23 June 2004
Appointed Date: 26 February 2002
72 years old
Director
KANEKO, Akira
Resigned: 31 March 2011
Appointed Date: 28 May 2003
77 years old
Director
MINAMI, Toshio
Resigned: 20 April 2012
Appointed Date: 11 April 2011
73 years old
Director
NAKANO, Tomoyoshi
Resigned: 14 February 2013
Appointed Date: 01 March 2012
59 years old
Director
NISHIKAWA, Koichiro
Resigned: 31 March 2011
Appointed Date: 01 April 2010
78 years old
Director
SHIOTATA, Toshio
Resigned: 28 May 2003
Appointed Date: 26 February 2002
77 years old
Director
TAMAI, Toshiaki
Resigned: 01 July 2005
Appointed Date: 19 April 2004
61 years old
Director
TSURUGI, Koichi
Resigned: 06 March 2012
Appointed Date: 21 July 2006
57 years old
Director
YANASE, Nobuo
Resigned: 02 April 2007
Appointed Date: 01 July 2005
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

HITACHI CABLE EUROPE LIMITED Events

21 Apr 2017
Second filing of the annual return made up to 10 April 2014
21 Apr 2017
Director's details changed for Mr Hiroyuki Mita on 6 March 2017
21 Apr 2017
Termination of appointment of Robert Allan as a secretary on 16 August 2016
21 Apr 2017
Restoration by order of the court
16 Aug 2016
Final Gazette dissolved via compulsory strike-off
...
... and 95 more events
21 May 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
11 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002
Registered office changed on 15/03/02 from: 47/48 new bond street, london, W1S 1DT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2002
Registered office changed on 15/03/02 from: 47/48 new bond street london W1S 1DT
26 Feb 2002
Incorporation

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