About

Registered Number: 03244456
Date of Incorporation: 01/09/1996 (23 years and 5 months ago)
Company Status: Active
Registered Address: Royal Pavilion Tower 3, First Floor, Wellesley Road, Aldershot, Hampshire, GU11 1PZ,

 

Founded in 1996, Jae Europe Ltd have registered office in Hampshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOYAMA, Katsuyuki 01 April 2019 - 1
MATSUO, Masahiro 01 April 2016 - 1
OYAMADA, Wataru 01 September 2014 - 1
SAITO, Hajime 26 June 2012 - 1
TOMIZUKA, Koichi 01 April 2016 - 1
FUJII, Kenichiro 01 September 1996 05 July 2001 1
HONDA, Kazuo 01 April 2016 01 April 2019 1
ICHINOKI, Norio 27 June 1997 26 June 1998 1
IWAKAWA, Kazumasa 23 June 2006 01 October 2007 1
KAWABE, Natsuki 29 June 2000 26 June 2012 1
MASUNARI, Hajime 26 June 1998 29 June 2000 1
NISHIO, Hitoshi 28 June 2001 01 April 2002 1
NOGAMI, Soichi 01 September 1996 05 July 2001 1
NOROSE, Noborn 02 September 2002 23 June 2006 1
OGAWA, Harunobu 25 August 2004 01 September 2014 1
OGAWA, Harunobu 29 June 2000 01 April 2002 1
OGAWA, Mikio 27 June 1997 29 June 2000 1
SHIBUYA, Tatsuo 28 June 2001 23 June 2006 1
SHIMAZAKI, Akira 01 October 2007 01 April 2016 1
TAKAGI, Yasou 26 June 1998 01 October 2005 1
TSUKINARI, Keiichi 01 September 1996 26 June 1998 1
YOKOTA, Yoshiyuki 01 April 2002 24 August 2004 1
Secretary Name Appointed Resigned Total Appointments
OYAMADA, Wataru 01 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 05 September 2019
AP01 - Appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 04 September 2018
AD01 - Change of registered office address 29 January 2018
AD01 - Change of registered office address 22 January 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 04 September 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 09 September 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
AP01 - Appointment of director 04 April 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 23 September 2014
RESOLUTIONS - N/A 04 September 2014
CC04 - Statement of companies objects 04 September 2014
AP03 - Appointment of secretary 04 September 2014
AP01 - Appointment of director 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
TM02 - Termination of appointment of secretary 04 September 2014
AA - Annual Accounts 15 August 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 05 September 2013
AUD - Auditor's letter of resignation 04 June 2013
AUD - Auditor's letter of resignation 03 June 2013
AD01 - Change of registered office address 30 October 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 09 August 2012
AP01 - Appointment of director 06 July 2012
TM01 - Termination of appointment of director 06 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2010
363a - Annual Return 24 September 2009
353 - Register of members 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
AA - Annual Accounts 20 August 2009
AUD - Auditor's letter of resignation 27 March 2009
AUD - Auditor's letter of resignation 23 March 2009
363a - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 05 September 2008
287 - Change in situation or address of Registered Office 17 March 2008
395 - Particulars of a mortgage or charge 20 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
AA - Annual Accounts 05 October 2007
363a - Annual Return 04 September 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 06 September 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
363a - Annual Return 02 September 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
AA - Annual Accounts 28 July 2004
363a - Annual Return 24 September 2003
AA - Annual Accounts 28 July 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
AA - Annual Accounts 20 September 2002
363a - Annual Return 09 September 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
363a - Annual Return 23 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
AA - Annual Accounts 10 July 2001
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
363a - Annual Return 07 September 2000
AA - Annual Accounts 28 July 2000
363a - Annual Return 03 September 1999
AA - Annual Accounts 24 August 1999
363a - Annual Return 13 November 1998
AA - Annual Accounts 10 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
353 - Register of members 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
363a - Annual Return 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
287 - Change in situation or address of Registered Office 26 October 1997
AA - Annual Accounts 28 August 1997
225 - Change of Accounting Reference Date 27 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
287 - Change in situation or address of Registered Office 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
NEWINC - New incorporation documents 01 September 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.