Mitsuba Europe Ltd

About

Registered Number: 03924699
Date of Incorporation: 09/02/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Mitsuba Europe Ltd The Light Box, 111 Power Road, Chiswick, London, W4 5PY,

 

Mitsuba Europe Ltd was registered on 09 February 2000, it's status is listed as "Active". This business has 21 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOBAYASHI, Takeshi 20 March 2013 - 1
MIZUNO, Koji 01 May 2019 - 1
MOGI, Masamichi 20 March 2013 - 1
TAKE, Nobuyuki 01 May 2019 - 1
ABE, Noboru 01 April 2012 19 March 2013 1
HINO, Noboru 01 June 2008 31 March 2012 1
ISHIWATA, Hiroaki 01 April 2010 17 July 2017 1
KOMIYA, Hiroyuki 09 February 2000 31 March 2012 1
KOMORIYA, Mitsuyoshi 09 February 2000 21 March 2003 1
MITA, Kenichi 01 June 2008 30 April 2019 1
MIYAZAKI, Shigeki 01 April 2010 31 March 2012 1
SEKINE, Hiroyuki 09 February 2000 01 June 2008 1
TABEI, Katsuji 21 March 2003 01 June 2008 1
TAKAHATA, Shiro 09 February 2000 16 March 2009 1
TAKEZAWA, Yoshiyuki 01 April 2012 19 March 2013 1
TAKEZAWA, Yoshiyuki 16 March 2009 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
HAKIM, Zahid 21 November 2017 - 1
ISHIWATA, Hiroaki 20 March 2013 17 July 2017 1
ISHIWATA, Hiroaki 16 February 2009 31 August 2012 1
KOBAYASHI, Takeshi 17 July 2017 20 November 2017 1
TAKEZAWA, Yoshiyuki 01 September 2012 19 March 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 June 2020
SH19 - Statement of capital 30 June 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 June 2020
CAP-SS - N/A 30 June 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 29 July 2019
TM01 - Termination of appointment of director 07 May 2019
AP01 - Appointment of director 07 May 2019
AP01 - Appointment of director 07 May 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 15 February 2018
TM02 - Termination of appointment of secretary 21 November 2017
AP03 - Appointment of secretary 21 November 2017
AA01 - Change of accounting reference date 02 October 2017
AP03 - Appointment of secretary 17 July 2017
TM02 - Termination of appointment of secretary 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 14 February 2017
AD01 - Change of registered office address 03 February 2017
SH01 - Return of Allotment of shares 16 December 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 09 February 2016
SH01 - Return of Allotment of shares 21 July 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 11 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2014
CH01 - Change of particulars for director 15 April 2013
CH03 - Change of particulars for secretary 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AP01 - Appointment of director 04 April 2013
AP01 - Appointment of director 04 April 2013
AP03 - Appointment of secretary 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
CH01 - Change of particulars for director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
TM02 - Termination of appointment of secretary 03 April 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 13 February 2013
AP03 - Appointment of secretary 27 September 2012
TM02 - Termination of appointment of secretary 27 September 2012
AD01 - Change of registered office address 26 September 2012
AD01 - Change of registered office address 10 September 2012
TM01 - Termination of appointment of director 23 April 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 10 February 2011
CH03 - Change of particulars for secretary 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AD01 - Change of registered office address 05 July 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 29 April 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 22 February 2010
CH03 - Change of particulars for secretary 22 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
AA - Annual Accounts 21 May 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
363a - Annual Return 13 February 2009
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 04 April 2007
363s - Annual Return 21 February 2007
RESOLUTIONS - N/A 11 April 2006
RESOLUTIONS - N/A 11 April 2006
MEM/ARTS - N/A 11 April 2006
123 - Notice of increase in nominal capital 11 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 01 June 2004
363a - Annual Return 04 February 2004
AA - Annual Accounts 12 June 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
363a - Annual Return 12 February 2003
353 - Register of members 23 August 2002
287 - Change in situation or address of Registered Office 23 August 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 26 February 2002
353 - Register of members 29 November 2001
AA - Annual Accounts 25 September 2001
RESOLUTIONS - N/A 05 September 2001
RESOLUTIONS - N/A 05 September 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 September 2001
123 - Notice of increase in nominal capital 05 September 2001
363s - Annual Return 19 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 06 September 2000
RESOLUTIONS - N/A 06 September 2000
287 - Change in situation or address of Registered Office 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
123 - Notice of increase in nominal capital 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
225 - Change of Accounting Reference Date 21 February 2000
NEWINC - New incorporation documents 09 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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