ASAHI EUROPE LTD
WOKING

Hellopages » Surrey » Woking » GU21 6DB

Company number 10332503
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address ONE FORGE END, WOKING, SURREY, UNITED KINGDOM, GU21 6DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital on 2 May 2017 EUR 2,471,546,223 ; Statement by Directors; Solvency Statement dated 19/04/17. The most likely internet sites of ASAHI EUROPE LTD are www.asahieurope.co.uk, and www.asahi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.2 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asahi Europe Ltd is a Private Limited Company. The company registration number is 10332503. Asahi Europe Ltd has been working since 16 August 2016. The present status of the company is Active. The registered address of Asahi Europe Ltd is One Forge End Woking Surrey United Kingdom Gu21 6db. . PERKS, Edward is a Secretary of the company. CUMMINGS, Rohan is a Director of the company. GOROSABEL, Hector is a Director of the company. KITAGAWA, Ryoichi is a Director of the company. MORI, Satoshi is a Director of the company. TAHARA, Yasushi is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PERKS, Edward
Appointed Date: 05 December 2016
Director
CUMMINGS, Rohan
Appointed Date: 11 October 2016
51 years old
Director
GOROSABEL, Hector
Appointed Date: 11 October 2016
65 years old
Director
KITAGAWA, Ryoichi
Appointed Date: 16 August 2016
62 years old
Director
MORI, Satoshi
Appointed Date: 11 October 2016
55 years old
Director
TAHARA, Yasushi
Appointed Date: 11 October 2016
50 years old

Persons With Significant Control

Asahi Group Holdings, Ltd.
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

ASAHI EUROPE LTD Events

02 May 2017
Statement of capital on 2 May 2017
  • EUR 2,471,546,223
02 May 2017
Statement by Directors
02 May 2017
Solvency Statement dated 19/04/17
02 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2016
Director's details changed for Rohan Cummings on 5 December 2016
...
... and 7 more events
12 Oct 2016
Appointment of Yasushi Tahara as a director on 11 October 2016
11 Oct 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to One Forge End Woking Surrey GU21 6DB on 11 October 2016
05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
16 Aug 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16
  • EUR 1

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