KOITO EUROPE LIMITED
DROITWICH BRITAX VEGA LIMITED

Hellopages » Worcestershire » Wychavon » WR9 0QH
Company number 00945580
Status Active
Incorporation Date 8 January 1969
Company Type Private Limited Company
Address KINGSWOOD ROAD, HAMPTON LOVETT IND ESTATE, DROITWICH, WORCESTERSHIRE, WR9 0QH
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Termination of appointment of Hiroshi Mihara as a director on 30 January 2017; Appointment of Mr Naoshi Misawa as a director on 30 January 2017; Appointment of Mr Kenji Arima as a director on 30 January 2017. The most likely internet sites of KOITO EUROPE LIMITED are www.koitoeurope.co.uk, and www.koito-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. Koito Europe Limited is a Private Limited Company. The company registration number is 00945580. Koito Europe Limited has been working since 08 January 1969. The present status of the company is Active. The registered address of Koito Europe Limited is Kingswood Road Hampton Lovett Ind Estate Droitwich Worcestershire Wr9 0qh. . BEVAN, David Rhys is a Secretary of the company. AOSHIMA, Yasunori is a Director of the company. ARIMA, Kenji is a Director of the company. MISAWA, Naoshi is a Director of the company. UEKI, Kazuo is a Director of the company. Secretary GIBBS, Andrew Mark has been resigned. Secretary BRITAX INTERNATIONAL SERVICES LIMITED has been resigned. Director AMEY, Brian Leslie has been resigned. Director ANDERSON, Peter Ian Francis has been resigned. Director ARAKAWA, Norio has been resigned. Director ARAKAWA, Norio has been resigned. Director CANNON, Thomas Charles has been resigned. Director CORNICK, Stephen Paul has been resigned. Director FURUYAMA, Yutaka has been resigned. Director INGLIS, Peter John has been resigned. Director KUSANO, Koichi has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director METCALF, Richard Hugh has been resigned. Director MIHARA, Hiroshi has been resigned. Director MORGAN, Anthony Lewis has been resigned. Director OCHIAI, Hideki has been resigned. Director OHTAKE, Takashi has been resigned. Director ONODERA, Hiromi has been resigned. Director PECK, Anthony Frederick has been resigned. Director REID, Alan Michael has been resigned. Director SATO, Kiyoshi has been resigned. Director SATO, Kiyoshi has been resigned. Director SELWAY, Mark Wayne has been resigned. Director SHOWAN, Ian Keith has been resigned. Director SMITH, Keith has been resigned. Director STARKEY, Alan Rudolph has been resigned. Director STARKEY, Alan Rudolph has been resigned. Director THORNE, Raymond has been resigned. Director TOYOTA, Jun has been resigned. Director UEKI, Kazuo has been resigned. Director WILKINS, Thomas has been resigned. Director WORRALL, Keith has been resigned. Director YOSHINAGA, Toshimasa has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
BEVAN, David Rhys
Appointed Date: 15 July 2002
Director
AOSHIMA, Yasunori
Appointed Date: 01 September 2008
68 years old
Director
ARIMA, Kenji
Appointed Date: 30 January 2017
71 years old
Director
MISAWA, Naoshi
Appointed Date: 30 January 2017
60 years old
Director
UEKI, Kazuo
Appointed Date: 17 September 2009
76 years old

Resigned Directors

Secretary
GIBBS, Andrew Mark
Resigned: 12 July 2002
Appointed Date: 20 November 1998
Secretary
BRITAX INTERNATIONAL SERVICES LIMITED
Resigned: 20 November 1998
Director
AMEY, Brian Leslie
Resigned: 31 October 1995
76 years old
Director
ANDERSON, Peter Ian Francis
Resigned: 01 July 1997
74 years old
Director
ARAKAWA, Norio
Resigned: 31 August 2008
Appointed Date: 01 January 2006
71 years old
Director
ARAKAWA, Norio
Resigned: 02 April 2001
Appointed Date: 01 August 1998
71 years old
Director
CANNON, Thomas Charles
Resigned: 10 May 1993
97 years old
Director
CORNICK, Stephen Paul
Resigned: 31 July 1998
Appointed Date: 01 January 1996
65 years old
Director
FURUYAMA, Yutaka
Resigned: 01 July 2007
Appointed Date: 08 July 1996
85 years old
Director
INGLIS, Peter John
Resigned: 22 December 1997
80 years old
Director
KUSANO, Koichi
Resigned: 31 July 1998
Appointed Date: 08 July 1996
70 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 31 March 1999
Appointed Date: 09 June 1993
85 years old
Director
METCALF, Richard Hugh
Resigned: 21 July 1995
Appointed Date: 01 April 1994
62 years old
Director
MIHARA, Hiroshi
Resigned: 30 January 2017
Appointed Date: 17 September 2009
71 years old
Director
MORGAN, Anthony Lewis
Resigned: 28 February 2002
Appointed Date: 18 August 1997
77 years old
Director
OCHIAI, Hideki
Resigned: 01 July 2007
Appointed Date: 02 April 2001
66 years old
Director
OHTAKE, Takashi
Resigned: 17 September 2009
Appointed Date: 08 July 1996
86 years old
Director
ONODERA, Hiromi
Resigned: 15 May 2000
Appointed Date: 08 July 1996
84 years old
Director
PECK, Anthony Frederick
Resigned: 31 July 1998
86 years old
Director
REID, Alan Michael
Resigned: 01 July 1997
Appointed Date: 01 April 1993
79 years old
Director
SATO, Kiyoshi
Resigned: 01 October 2010
Appointed Date: 01 October 2010
66 years old
Director
SATO, Kiyoshi
Resigned: 02 June 2014
Appointed Date: 01 October 2010
66 years old
Director
SELWAY, Mark Wayne
Resigned: 31 March 1999
Appointed Date: 23 April 1996
66 years old
Director
SHOWAN, Ian Keith
Resigned: 30 September 1992
95 years old
Director
SMITH, Keith
Resigned: 01 April 1993
68 years old
Director
STARKEY, Alan Rudolph
Resigned: 23 April 1996
Appointed Date: 31 October 1995
97 years old
Director
STARKEY, Alan Rudolph
Resigned: 30 September 1993
97 years old
Director
THORNE, Raymond
Resigned: 31 July 1998
Appointed Date: 08 July 1996
84 years old
Director
TOYOTA, Jun
Resigned: 30 September 2010
Appointed Date: 01 August 1998
66 years old
Director
UEKI, Kazuo
Resigned: 01 January 2006
Appointed Date: 15 May 2000
76 years old
Director
WILKINS, Thomas
Resigned: 16 February 1996
78 years old
Director
WORRALL, Keith
Resigned: 16 January 1997
Appointed Date: 03 July 1995
62 years old
Director
YOSHINAGA, Toshimasa
Resigned: 30 January 2017
Appointed Date: 02 June 2014
64 years old

Persons With Significant Control

Koito Manufacturing Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOITO EUROPE LIMITED Events

30 Jan 2017
Termination of appointment of Hiroshi Mihara as a director on 30 January 2017
30 Jan 2017
Appointment of Mr Naoshi Misawa as a director on 30 January 2017
30 Jan 2017
Appointment of Mr Kenji Arima as a director on 30 January 2017
30 Jan 2017
Director's details changed for Mr Kazuo Ueki on 30 January 2017
30 Jan 2017
Termination of appointment of Toshimasa Yoshinaga as a director on 30 January 2017
...
... and 204 more events
18 Nov 1986
Return made up to 30/06/86; full list of members
09 May 1986
New director appointed
02 May 1986
Director resigned
01 Sep 1978
Company name changed\certificate issued on 01/09/78
08 Jan 1969
Certificate of incorporation

KOITO EUROPE LIMITED Charges

24 December 2004
Deposit deed
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Willowbrook Furniture (Holdings) Limited
Description: Fixed charge over the deposit being £20,000. see the…
22 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 agatha gardens fernhill heath worcester.
5 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 37 (plot 24) agatha gardens…
5 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Freehold property known as plot 41 agatha gardens droitwich…
20 July 2001
Legal charge
Delivered: 27 July 2001
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 73 station road, fernhill heath…
18 August 1999
Legal charge
Delivered: 27 August 1999
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Plot 32 hindip grange droitwich road fernhill heath…
31 March 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Plot 33,hindip grange,droitwich rd,fernhill…
19 March 1999
Legal charge
Delivered: 25 March 1999
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Plot 38,hindip grange,droitwich rd,fernhill…
19 March 1999
Legal charge
Delivered: 25 March 1999
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Plot 37,hindip grange,droitwich rd,fernhill…
19 March 1999
Legal charge
Delivered: 25 March 1999
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Plot 40 hindip grange droitwich road fernhill heath…
12 February 1987
Legal charge
Delivered: 23 February 1987
Status: Satisfied on 23 December 1989
Persons entitled: Midland Bank PLC
Description: Site 2, berry hill ind. Estate, droitwich, county of…
26 February 1986
Legal charge
Delivered: 4 March 1986
Status: Satisfied on 23 December 1989
Persons entitled: Midland Bank PLC
Description: L/H land & buildings forming part of theberry hill ind…
4 March 1985
Charge over all bookdebts
Delivered: 4 March 1985
Status: Satisfied on 23 December 1989
Persons entitled: Midland Bank PLC
Description: All book debts now and from time to time hereafter due…
10 July 1981
Mortgage
Delivered: 24 July 1981
Status: Satisfied on 23 December 1989
Persons entitled: Midland Bank PLC
Description: L/H premisess at berry hill ind. Estate droitwich, hereford…
10 July 1981
Mortgage
Delivered: 24 July 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & buildings being york place, worcester, together…
10 July 1981
Mortgage
Delivered: 24 July 1981
Status: Satisfied on 23 December 1989
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at union lane, droitwich, worcester…

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