OPTEX (EUROPE) LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7BU

Company number 02606640
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address UNIT 12,CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7BU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Takuya Okamoto as a director on 30 December 2016; Appointment of Mr Tomohiro Tsuji as a director on 30 December 2016; Termination of appointment of Kenshi Miyamoto as a director on 30 December 2016. The most likely internet sites of OPTEX (EUROPE) LIMITED are www.optexeurope.co.uk, and www.optex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Optex Europe Limited is a Private Limited Company. The company registration number is 02606640. Optex Europe Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Optex Europe Limited is Unit 12 Clivemont Road Maidenhead Berkshire Sl6 7bu. . HARADA, Yuichi is a Director of the company. IKEGAMI, Yasuhiko is a Director of the company. MIWA, Ryosuke is a Director of the company. OKAMOTO, Takuya is a Director of the company. SHIBATA, Masahiko is a Director of the company. TSUJI, Tomohiro is a Director of the company. VAARRE-LAMOUREUX, Jacques Alan is a Director of the company. Secretary BARTLETT, Anthony John has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary JAMIESON, James Mitchell has been resigned. Secretary PENRY, John Rhys has been resigned. Secretary PYE, Geoffrey Charles has been resigned. Director ASANO, Yasushi has been resigned. Director BARTLETT, Anthony John has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HARRIES, Peter has been resigned. Director JAMIESON, James Mitchell has been resigned. Director KADO, Kouji has been resigned. Director KAMIMURA, Toru has been resigned. Director KAMOSHITA, Tatsuya has been resigned. Director KANZAKI, Kiyotaka has been resigned. Director KANZAKI, Kiyotaka has been resigned. Director KATSUMA, Hitshashi has been resigned. Director KOBAYASHI, Tohru has been resigned. Director KOBAYASHI, Tohru has been resigned. Director KURODA, Yukio has been resigned. Director KURODA, Yukio has been resigned. Director MIYAMOTO, Kenshi has been resigned. Director MIYAZAKI, Kohei has been resigned. Director OGUNI, Isamu has been resigned. Director OKAMOTO, Takuya has been resigned. Director PENRY, John Rhys has been resigned. Director PYE, Geoffrey Charles has been resigned. Director YASUOKA, Atsushi has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
HARADA, Yuichi
Appointed Date: 01 March 2015
49 years old
Director
IKEGAMI, Yasuhiko
Appointed Date: 17 January 2006
58 years old
Director
MIWA, Ryosuke
Appointed Date: 16 March 2011
54 years old
Director
OKAMOTO, Takuya
Appointed Date: 30 December 2016
52 years old
Director
SHIBATA, Masahiko
Appointed Date: 28 February 2014
66 years old
Director
TSUJI, Tomohiro
Appointed Date: 30 December 2016
51 years old
Director
VAARRE-LAMOUREUX, Jacques Alan
Appointed Date: 28 February 2014
53 years old

Resigned Directors

Secretary
BARTLETT, Anthony John
Resigned: 31 August 2005
Appointed Date: 10 May 1999
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 01 May 1991
Appointed Date: 01 May 1991
Secretary
JAMIESON, James Mitchell
Resigned: 10 May 1999
Appointed Date: 01 May 1991
Secretary
PENRY, John Rhys
Resigned: 08 October 2015
Appointed Date: 11 March 2011
Secretary
PYE, Geoffrey Charles
Resigned: 07 March 2011
Appointed Date: 01 January 2006
Director
ASANO, Yasushi
Resigned: 29 March 2011
Appointed Date: 09 February 2010
77 years old
Director
BARTLETT, Anthony John
Resigned: 31 August 2005
Appointed Date: 10 May 1999
83 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 01 May 1991
Appointed Date: 01 May 1991
Director
HARRIES, Peter
Resigned: 27 June 2005
Appointed Date: 16 March 1999
70 years old
Director
JAMIESON, James Mitchell
Resigned: 30 November 2001
Appointed Date: 01 May 1991
87 years old
Director
KADO, Kouji
Resigned: 09 March 2012
Appointed Date: 16 March 1999
67 years old
Director
KAMIMURA, Toru
Resigned: 28 February 2014
Appointed Date: 16 March 2011
65 years old
Director
KAMOSHITA, Tatsuya
Resigned: 18 March 2011
Appointed Date: 16 March 2010
62 years old
Director
KANZAKI, Kiyotaka
Resigned: 30 November 2001
Appointed Date: 01 February 2000
75 years old
Director
KANZAKI, Kiyotaka
Resigned: 16 March 1999
Appointed Date: 07 June 1994
75 years old
Director
KATSUMA, Hitshashi
Resigned: 07 June 1994
Appointed Date: 01 May 1991
92 years old
Director
KOBAYASHI, Tohru
Resigned: 01 June 2005
Appointed Date: 30 November 2001
77 years old
Director
KOBAYASHI, Tohru
Resigned: 16 March 1999
Appointed Date: 07 June 1994
77 years old
Director
KURODA, Yukio
Resigned: 28 February 2015
Appointed Date: 28 February 2014
69 years old
Director
KURODA, Yukio
Resigned: 17 January 2006
Appointed Date: 26 February 2004
69 years old
Director
MIYAMOTO, Kenshi
Resigned: 30 December 2016
Appointed Date: 28 February 2014
66 years old
Director
MIYAZAKI, Kohei
Resigned: 28 February 2014
Appointed Date: 09 April 2012
47 years old
Director
OGUNI, Isamu
Resigned: 14 January 2000
Appointed Date: 16 March 1999
73 years old
Director
OKAMOTO, Takuya
Resigned: 28 February 2014
Appointed Date: 01 June 2005
52 years old
Director
PENRY, John Rhys
Resigned: 01 June 2005
Appointed Date: 05 June 2002
70 years old
Director
PYE, Geoffrey Charles
Resigned: 07 March 2011
Appointed Date: 01 July 2005
67 years old
Director
YASUOKA, Atsushi
Resigned: 28 February 2014
Appointed Date: 16 March 2011
55 years old

OPTEX (EUROPE) LIMITED Events

04 Jan 2017
Appointment of Mr Takuya Okamoto as a director on 30 December 2016
03 Jan 2017
Appointment of Mr Tomohiro Tsuji as a director on 30 December 2016
03 Jan 2017
Termination of appointment of Kenshi Miyamoto as a director on 30 December 2016
03 Oct 2016
Auditor's resignation
11 Jul 2016
Auditor's resignation
...
... and 118 more events
23 May 1991
New secretary appointed;new director appointed
23 May 1991
Accounting reference date notified as 31/12
14 May 1991
Director resigned
14 May 1991
Director resigned
01 May 1991
Incorporation

OPTEX (EUROPE) LIMITED Charges

30 November 2001
Charge of deposit
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all deposits now and in the future…

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