MAXELL EUROPE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8YA

Company number 01485997
Status Active
Incorporation Date 18 March 1980
Company Type Private Limited Company
Address WHITEBROOK PARK, LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8YA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Noritoshi Masuda as a director on 1 April 2016. The most likely internet sites of MAXELL EUROPE LIMITED are www.maxelleurope.co.uk, and www.maxell-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Maxell Europe Limited is a Private Limited Company. The company registration number is 01485997. Maxell Europe Limited has been working since 18 March 1980. The present status of the company is Active. The registered address of Maxell Europe Limited is Whitebrook Park Lower Cookham Road Maidenhead Berkshire Sl6 8ya. . CAMM, Andrew John is a Secretary of the company. CAMM, Andrew John is a Director of the company. ISHIWATA, Masazumi is a Director of the company. ISHIYAMA, Hiroyuki is a Director of the company. KURODA, Hisaki is a Director of the company. MASUDA, Noritoshi is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director AKAI, Norio has been resigned. Director ARAI, Isamu has been resigned. Director ASHIDA, Shingo has been resigned. Director BOYD, Stephen James has been resigned. Director EWALD, Karl Heinz has been resigned. Director FUJIMURA, Keisuke has been resigned. Director FUSHIKI, Yasushi has been resigned. Director HIGASHIYAMA, Norio has been resigned. Director HIGASHIYAMA, Norio has been resigned. Director INOSE, Fumiyuki has been resigned. Director ITAZU, Hironori has been resigned. Director KAMEDA, Takashi has been resigned. Director KAMEDA, Takashi has been resigned. Director KAMEMOTO, Masaru has been resigned. Director KIMOTO, Norifumi has been resigned. Director KONO, Yutaka has been resigned. Director KUROKAWA, Kazunao has been resigned. Director MASUDA, Noritoshi has been resigned. Director MATSUMOTO, Akira has been resigned. Director MATSUMOTO, Akira has been resigned. Director MATSUURA, Masanori has been resigned. Director MATSUURA, Takeshi has been resigned. Director MATSUURA, Takeshi has been resigned. Director MITSUI, Junzo has been resigned. Director MORITA, Masayoshi has been resigned. Director MYERS, Joseph Barry has been resigned. Director NAKAMURA, Takahiko has been resigned. Director NAKANO, Katsuhiko has been resigned. Director NUMOTO, Hideaki has been resigned. Director NUMOTO, Hideaki has been resigned. Director OKAFUJI, Masao has been resigned. Director SASAKI, Minoru has been resigned. Director SENZAI, Yoshihiro has been resigned. Director SUZUKI, Katsuaki has been resigned. Director SUZUKI, Taku has been resigned. Director TAKAHASHI, Masato has been resigned. Director TANIGUCHI, Tomizo has been resigned. Director TASHIRO, Kazunori has been resigned. Director TOI, Mitsuharu has been resigned. Director YAMAGATA, Hitoshi has been resigned. Director YAMAGUCHI, Hiroshi has been resigned. Director YAMAKAWA, Tooru has been resigned. Director YAMAZAKI, Kazuya has been resigned. Director YOSHIMARU, Shieeki has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CAMM, Andrew John
Appointed Date: 21 May 2004

Director
CAMM, Andrew John
Appointed Date: 03 July 2000
61 years old

Director
ISHIWATA, Masazumi
Appointed Date: 01 April 2016
57 years old

Director
ISHIYAMA, Hiroyuki
Appointed Date: 01 July 2014
55 years old

Director
KURODA, Hisaki
Appointed Date: 02 June 2015
60 years old

Director
MASUDA, Noritoshi
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 21 May 2004

Director
AKAI, Norio
Resigned: 14 June 1999
Appointed Date: 21 June 1993
85 years old

Director
ARAI, Isamu
Resigned: 20 June 1997
Appointed Date: 21 June 1993
92 years old

Director
ASHIDA, Shingo
Resigned: 16 June 2003
Appointed Date: 14 June 1999
79 years old

Director
BOYD, Stephen James
Resigned: 16 June 2011
Appointed Date: 03 July 1998
74 years old

Director
EWALD, Karl Heinz
Resigned: 29 March 2013
Appointed Date: 18 June 2004
71 years old

Director
FUJIMURA, Keisuke
Resigned: 30 June 2014
Appointed Date: 01 January 2013
57 years old

Director
FUSHIKI, Yasushi
Resigned: 17 June 2005
Appointed Date: 28 June 2002
70 years old

Director
HIGASHIYAMA, Norio
Resigned: 16 June 2003
Appointed Date: 28 June 2002
83 years old

Director
HIGASHIYAMA, Norio
Resigned: 14 June 1999
Appointed Date: 03 July 1998
83 years old

Director
INOSE, Fumiyuki
Resigned: 03 July 1998
Appointed Date: 21 June 1995
89 years old

Director
ITAZU, Hironori
Resigned: 18 June 2004
Appointed Date: 20 June 1997
83 years old

Director
KAMEDA, Takashi
Resigned: 16 June 2011
Appointed Date: 09 June 2008
70 years old

Director
KAMEDA, Takashi
Resigned: 19 June 2006
Appointed Date: 18 June 2004
70 years old

Director
KAMEMOTO, Masaru
Resigned: 01 April 2016
Appointed Date: 01 April 2012
70 years old

Director
KIMOTO, Norifumi
Resigned: 01 January 2013
Appointed Date: 16 June 2011
67 years old

Director
KONO, Yutaka
Resigned: 30 June 2014
Appointed Date: 01 November 2009
59 years old

Director
KUROKAWA, Kazunao
Resigned: 31 January 2000
Appointed Date: 01 October 1997
82 years old

Director
MASUDA, Noritoshi
Resigned: 28 June 2002
Appointed Date: 28 June 2001
61 years old

Director
MATSUMOTO, Akira
Resigned: 16 June 2011
Appointed Date: 16 June 2003
77 years old

Director
MATSUMOTO, Akira
Resigned: 14 June 1999
Appointed Date: 21 January 1994
77 years old

Director
MATSUURA, Masanori
Resigned: 21 June 1995
84 years old

Director
MATSUURA, Takeshi
Resigned: 06 June 2007
Appointed Date: 19 June 2006
76 years old

Director
MATSUURA, Takeshi
Resigned: 18 June 2004
Appointed Date: 16 June 2003
76 years old

Director
MITSUI, Junzo
Resigned: 28 June 2001
Appointed Date: 20 June 1997
77 years old

Director
MORITA, Masayoshi
Resigned: 21 May 1992
89 years old

Director
MYERS, Joseph Barry
Resigned: 18 June 2004
Appointed Date: 21 December 1999
81 years old

Director
NAKAMURA, Takahiko
Resigned: 30 September 2008
Appointed Date: 17 June 2005
69 years old

Director
NAKANO, Katsuhiko
Resigned: 20 September 1993
81 years old

Director
NUMOTO, Hideaki
Resigned: 01 April 2012
Appointed Date: 16 June 2011
69 years old

Director
NUMOTO, Hideaki
Resigned: 16 June 2003
Appointed Date: 14 June 1999
69 years old

Director
OKAFUJI, Masao
Resigned: 16 June 2009
Appointed Date: 19 June 2006
67 years old

Director
SASAKI, Minoru
Resigned: 20 June 1997
91 years old

Director
SENZAI, Yoshihiro
Resigned: 28 June 2002
Appointed Date: 14 June 1999
77 years old

Director
SUZUKI, Katsuaki
Resigned: 21 June 1995
94 years old

Director
SUZUKI, Taku
Resigned: 01 November 2009
Appointed Date: 17 June 2005
63 years old

Director
TAKAHASHI, Masato
Resigned: 01 April 2016
Appointed Date: 04 June 2010
61 years old

Director
TANIGUCHI, Tomizo
Resigned: 16 June 2003
Appointed Date: 14 June 1999
78 years old

Director
TASHIRO, Kazunori
Resigned: 19 June 2006
Appointed Date: 18 June 2004
74 years old

Director
TOI, Mitsuharu
Resigned: 21 December 1999
Appointed Date: 01 October 1997
73 years old

Director
YAMAGATA, Hitoshi
Resigned: 31 March 2010
Appointed Date: 01 October 2008
62 years old

Director
YAMAGUCHI, Hiroshi
Resigned: 21 February 1996
Appointed Date: 21 May 1992
87 years old

Director
YAMAKAWA, Tooru
Resigned: 18 June 2004
Appointed Date: 16 June 2003
76 years old

Director
YAMAZAKI, Kazuya
Resigned: 20 June 1997
Appointed Date: 21 May 1992
78 years old

Director
YOSHIMARU, Shieeki
Resigned: 17 June 2005
Appointed Date: 16 June 2003
68 years old

Persons With Significant Control

Hitachi Maxell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXELL EUROPE LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
25 Apr 2016
Appointment of Mr Noritoshi Masuda as a director on 1 April 2016
20 Apr 2016
Appointment of Mr Masazumi Ishiwata as a director on 1 April 2016
20 Apr 2016
Termination of appointment of Masato Takahashi as a director on 1 April 2016
...
... and 198 more events
09 Oct 1986
Return made up to 21/06/86; full list of members

24 Sep 1986
Full accounts made up to 31 March 1986

24 Sep 1986
Director resigned;new director appointed

08 May 1980
Company name changed\certificate issued on 08/05/80
18 Mar 1980
Incorporation

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