KOWA RESEARCH EUROPE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5RB

Company number 03696662
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 105 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5RB
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Dr Junichi Kawagoe as a director on 24 March 2016. The most likely internet sites of KOWA RESEARCH EUROPE LIMITED are www.kowaresearcheurope.co.uk, and www.kowa-research-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Research Europe Limited is a Private Limited Company. The company registration number is 03696662. Kowa Research Europe Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Kowa Research Europe Limited is 105 Wharfedale Road Winnersh Triangle Wokingham Berkshire Rg41 5rb. . EVERSECRETARY LIMITED is a Secretary of the company. HOUNSLOW, Neil John, Dr is a Director of the company. INAGAKI, Yoichiro is a Director of the company. KAWAGOE, Junichi, Dr is a Director of the company. MORIBE, Mutsumi is a Director of the company. OKUMURA, Mutsuo is a Director of the company. SHIRAISHI, Koichi is a Director of the company. TANABE, Sohei is a Director of the company. ZAAT, Ralph Antonius, Dr is a Director of the company. Secretary EDIS-BATES SECRETARIES LIMITED has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director IKEZUMI, Hisao has been resigned. Director INAGI, Toshio has been resigned. Director INOUE, Yoshiro has been resigned. Director KAWAGOE, Junichi has been resigned. Director KELLY, John Terence has been resigned. Director KOYAMA, Yasunobu has been resigned. Director KUGA, Hiroshi has been resigned. Director NAGASHIMA, Takahiko has been resigned. Director OGAWA, Michiyuki has been resigned. Director PARIS, Drummond has been resigned. Director PICARD, Gilles has been resigned. Director TAGASHIRA, Yasuhiro has been resigned. Director TAMURA, Koji has been resigned. Director WORLOCK, Arnold, Dr has been resigned. Director YAMAMOTO, Torao has been resigned. Director YAMASHITA, Koji has been resigned. Director YOSHIMURA, Mitsuo has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 05 December 2003
Director
HOUNSLOW, Neil John, Dr
Appointed Date: 01 July 2015
69 years old
Director
INAGAKI, Yoichiro
Appointed Date: 01 October 2014
55 years old
Director
KAWAGOE, Junichi, Dr
Appointed Date: 24 March 2016
61 years old
Director
MORIBE, Mutsumi
Appointed Date: 15 November 2012
67 years old
Director
OKUMURA, Mutsuo
Appointed Date: 01 July 2015
69 years old
Director
SHIRAISHI, Koichi
Appointed Date: 16 August 2006
78 years old
Director
TANABE, Sohei
Appointed Date: 15 November 2012
73 years old
Director
ZAAT, Ralph Antonius, Dr
Appointed Date: 24 March 2016
66 years old

Resigned Directors

Secretary
EDIS-BATES SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 08 September 2000
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 08 September 2000
Appointed Date: 12 January 1999
Director
IKEZUMI, Hisao
Resigned: 20 June 2001
Appointed Date: 12 January 1999
84 years old
Director
INAGI, Toshio
Resigned: 01 July 2015
Appointed Date: 15 November 2012
78 years old
Director
INOUE, Yoshiro
Resigned: 28 May 2004
Appointed Date: 25 October 2001
75 years old
Director
KAWAGOE, Junichi
Resigned: 01 October 2014
Appointed Date: 15 November 2012
61 years old
Director
KELLY, John Terence
Resigned: 28 February 2006
Appointed Date: 20 June 2001
77 years old
Director
KOYAMA, Yasunobu
Resigned: 23 July 2013
Appointed Date: 12 January 1999
83 years old
Director
KUGA, Hiroshi
Resigned: 14 August 2006
Appointed Date: 20 June 2001
76 years old
Director
NAGASHIMA, Takahiko
Resigned: 15 November 2012
Appointed Date: 23 May 2011
67 years old
Director
OGAWA, Michiyuki
Resigned: 25 October 2001
Appointed Date: 12 January 1999
85 years old
Director
PARIS, Drummond
Resigned: 11 December 2013
Appointed Date: 01 March 2006
74 years old
Director
PICARD, Gilles
Resigned: 14 April 2015
Appointed Date: 01 April 2014
63 years old
Director
TAGASHIRA, Yasuhiro
Resigned: 14 August 2006
Appointed Date: 28 May 2004
75 years old
Director
TAMURA, Koji
Resigned: 15 November 2012
Appointed Date: 23 May 2011
71 years old
Director
WORLOCK, Arnold, Dr
Resigned: 30 April 2000
Appointed Date: 12 January 1999
97 years old
Director
YAMAMOTO, Torao
Resigned: 01 July 2015
Appointed Date: 12 January 1999
83 years old
Director
YAMASHITA, Koji
Resigned: 01 October 2014
Appointed Date: 23 July 2013
74 years old
Director
YOSHIMURA, Mitsuo
Resigned: 15 November 2012
Appointed Date: 16 August 2006
80 years old

Persons With Significant Control

Yoshihiro Miwa
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

KOWA RESEARCH EUROPE LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Appointment of Dr Junichi Kawagoe as a director on 24 March 2016
09 Jun 2016
Appointment of Dr Ralph Antonius Zaat as a director on 24 March 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 250,000
...
... and 85 more events
21 Nov 2000
Registered office changed on 21/11/00 from: 7 devonshire square london EC2M 4YH
24 May 2000
Director resigned
24 Mar 2000
Return made up to 12/01/00; full list of members
18 Mar 1999
Ad 28/12/98--------- £ si 24@10000=240000 £ ic 10000/250000
12 Jan 1999
Incorporation

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