KOWA OPTIMED EUROPE LTD.
WOKINGHAM KOWA OPTIMED EUROPE LTD

Hellopages » Berkshire » Wokingham » RG41 5RB

Company number 07559253
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 105 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5RB
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Takashi Mamemura as a director on 1 April 2016. The most likely internet sites of KOWA OPTIMED EUROPE LTD. are www.kowaoptimedeurope.co.uk, and www.kowa-optimed-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.4 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kowa Optimed Europe Ltd is a Private Limited Company. The company registration number is 07559253. Kowa Optimed Europe Ltd has been working since 10 March 2011. The present status of the company is Active. The registered address of Kowa Optimed Europe Ltd is 105 Wharfedale Road Winnersh Triangle Wokingham Berkshire Rg41 5rb. . NARITA, Mutsumi is a Director of the company. NOMURA, Yasuo is a Director of the company. TORII, Nobuhiro is a Director of the company. Secretary CHOWDHURY, Parvez Ahmed has been resigned. Secretary OVALSEC LIMITED has been resigned. Director INOUE, Yoshirou has been resigned. Director IRELAND, Robert has been resigned. Director MAMEMURA, Takashi has been resigned. Director NISHI, Junichi has been resigned. Director SAKAI, Hideki has been resigned. Director SHIMAOKA, Toshiyuki has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
NARITA, Mutsumi
Appointed Date: 25 February 2015
62 years old
Director
NOMURA, Yasuo
Appointed Date: 01 April 2016
67 years old
Director
TORII, Nobuhiro
Appointed Date: 10 March 2011
56 years old

Resigned Directors

Secretary
CHOWDHURY, Parvez Ahmed
Resigned: 30 June 2014
Appointed Date: 01 April 2012
Secretary
OVALSEC LIMITED
Resigned: 10 March 2011
Appointed Date: 10 March 2011
Director
INOUE, Yoshirou
Resigned: 25 February 2015
Appointed Date: 10 March 2011
75 years old
Director
IRELAND, Robert
Resigned: 23 June 2014
Appointed Date: 10 March 2011
73 years old
Director
MAMEMURA, Takashi
Resigned: 01 April 2016
Appointed Date: 01 July 2015
70 years old
Director
NISHI, Junichi
Resigned: 01 July 2015
Appointed Date: 25 February 2015
75 years old
Director
SAKAI, Hideki
Resigned: 01 July 2015
Appointed Date: 10 March 2011
75 years old
Director
SHIMAOKA, Toshiyuki
Resigned: 25 February 2015
Appointed Date: 10 March 2011
70 years old
Director
OVAL NOMINEES LIMITED
Resigned: 10 March 2011
Appointed Date: 10 March 2011

KOWA OPTIMED EUROPE LTD. Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Jun 2016
Termination of appointment of Takashi Mamemura as a director on 1 April 2016
23 Jun 2016
Appointment of Mr. Yasuo Nomura as a director on 1 April 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,500,000
...
... and 27 more events
14 Mar 2011
Director's details changed for Hideki Sakai on 10 March 2011
14 Mar 2011
Current accounting period shortened from 31 March 2012 to 1 January 2012
11 Mar 2011
Termination of appointment of Ovalsec Limited as a secretary
11 Mar 2011
Termination of appointment of Oval Nominees Limited as a director
10 Mar 2011
Incorporation

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