SENJU MANUFACTURING (EUROPE) LIMITED
BUSINESS PARK HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3SU

Company number 03259757
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 5 THE GATEWAY CENTRE, CORONATION ROAD, CRESSEX, BUSINESS PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SU
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SENJU MANUFACTURING (EUROPE) LIMITED are www.senjumanufacturingeurope.co.uk, and www.senju-manufacturing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senju Manufacturing Europe Limited is a Private Limited Company. The company registration number is 03259757. Senju Manufacturing Europe Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Senju Manufacturing Europe Limited is 5 The Gateway Centre Coronation Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3su. . HAGA, Yoshiya is a Director of the company. MURAMATSU, Eihiko is a Director of the company. OKUNO, Tetsuya is a Director of the company. Secretary KATO, Teruo has been resigned. Secretary PENNINGTON, Graham has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HASEGAWA, Eietsu has been resigned. Director HAYASHI, Junichi has been resigned. Director HONMA, Tsutomi has been resigned. Director PENNINGTON, Graham has been resigned. Director PENNINGTON, Mary has been resigned. Director SATO, Issaku has been resigned. Director SUZUKI, Ryoichi has been resigned. Director YAMAJI, Junji has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Director
HAGA, Yoshiya
Appointed Date: 01 July 2015
65 years old

Director
MURAMATSU, Eihiko
Appointed Date: 01 July 2015
62 years old

Director
OKUNO, Tetsuya
Appointed Date: 01 July 2015
66 years old

Resigned Directors

Secretary
KATO, Teruo
Resigned: 15 October 2009
Appointed Date: 20 October 2006

Secretary
PENNINGTON, Graham
Resigned: 20 October 2006
Appointed Date: 07 October 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

Director
HASEGAWA, Eietsu
Resigned: 01 July 2015
Appointed Date: 28 April 2010
81 years old

Director
HAYASHI, Junichi
Resigned: 01 March 2004
Appointed Date: 01 July 2001
59 years old

Director
HONMA, Tsutomi
Resigned: 31 March 2001
Appointed Date: 11 October 1996
87 years old

Director
PENNINGTON, Graham
Resigned: 20 October 2006
Appointed Date: 07 October 1996
75 years old

Director
PENNINGTON, Mary
Resigned: 01 September 1997
Appointed Date: 07 October 1996
75 years old

Director
SATO, Issaku
Resigned: 28 April 2010
Appointed Date: 11 October 1996
85 years old

Director
SUZUKI, Ryoichi
Resigned: 01 July 2015
Appointed Date: 28 April 2010
66 years old

Director
YAMAJI, Junji
Resigned: 01 July 2015
Appointed Date: 01 March 2004
76 years old

SENJU MANUFACTURING (EUROPE) LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Mar 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • EUR 20,000

02 Sep 2015
Termination of appointment of Junji Yamaji as a director on 1 July 2015
...
... and 77 more events
29 Apr 1997
Registered office changed on 29/04/97 from: 47 forlease road, maidenhead, berkshire SL6 1RX
15 Oct 1996
New director appointed
15 Oct 1996
New director appointed
11 Oct 1996
Secretary resigned
07 Oct 1996
Incorporation

SENJU MANUFACTURING (EUROPE) LIMITED Charges

17 April 2001
Deposit deed
Delivered: 21 April 2001
Status: Satisfied on 28 July 2001
Persons entitled: Bilton PLC
Description: All the company's right title benefit and interest in and…