ThreeBond Europe SAS

About

Registered Number: FC023651

Date of Incorporation: 01/01/2002 (22 years and 4 months ago)

Company Status: Active

Registered Address: Branch Registration, Refer To Parent Registry,

Based in the United Kingdom, Three Bond Europe was established in 2002, it's status in the Companies House registry is set to "Active". Three Bond Europe is VAT Registered. There are 11 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KINUGASA, Yuichiro	27 January 2020	-	1
GONCALVES PIRES, Antonio Carlos	01 July 2014	15 September 2017	1
HASHIMOTO, Toshimitsu	09 January 2002	01 May 2004	1
KOYAMA, Masanori	01 January 2011	31 December 2011	1
MIYASHITA, Naoto	15 September 2017	27 January 2020	1
SHIBAYAMA, Kazunori	02 January 2014	30 June 2014	1
SUZUKI, Masato	01 January 2007	01 January 2011	1
TAKEDA, Koji	03 January 2012	01 January 2014	1
WEDA, Kunitoshi	01 May 2004	31 December 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
MORINAGA, Koichi	20 January 2003	01 January 2009	1
OKAMOTO, Seiji	09 January 2002	20 January 2003	1

Filing History

Document Type	Date
AA - Annual Accounts	03 October 2020
OSTM01 - N/A	11 February 2020
OSAP01 - N/A	11 February 2020
AA - Annual Accounts	27 September 2019
AA - Annual Accounts	14 June 2019
OSTM01 - N/A	05 December 2017
OSAP01 - N/A	05 December 2017
AA - Annual Accounts	08 August 2017
AA - Annual Accounts	14 July 2016
AA - Annual Accounts	16 July 2015
AA - Annual Accounts	09 September 2014
OSTM01 - N/A	13 August 2014
OSAP01 - N/A	13 August 2014
OSAP01 - N/A	20 February 2014
OSTM01 - N/A	20 February 2014
AA - Annual Accounts	05 September 2013
OSTM02 - N/A	30 November 2012
AA - Annual Accounts	31 May 2012
OSTM01 - N/A	30 January 2012
OSAP01 - N/A	23 January 2012
AA - Annual Accounts	17 August 2011
OSAP01 - N/A	01 February 2011
OSTM01 - N/A	01 February 2011
AA - Annual Accounts	02 June 2010
AA - Annual Accounts	28 May 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	27 January 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	27 January 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	27 January 2009
MISC - Miscellaneous document	05 June 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	08 November 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	08 November 2007
AA - Annual Accounts	25 June 2007
AA - Annual Accounts	20 October 2006
BR5 - Return by an oversea company subject to branch registration of change of address or other branch particulars	17 August 2006
AAMD - Amended Accounts	16 May 2005
AA - Annual Accounts	07 February 2005
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars	05 August 2004
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars	05 August 2004
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars	05 August 2004
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	30 June 2004
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	30 June 2004
AA - Annual Accounts	18 June 2004
AA - Annual Accounts	15 March 2004
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	17 July 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	17 July 2003
BR5 - Return by an oversea company subject to branch registration of change of address or other branch particulars	16 August 2002
BR1-PAR - N/A	09 January 2002
BR1-BCH - N/A	09 January 2002
BR1 - Return delivered for registration of a branch of an oversea company	09 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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