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- YAZAKI EUROPE LIMITED
YAZAKI EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
YAZAKI EUROPE LIMITED
COMPANY NUMBER
01490660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
14/04/1980
(44 years and 6 months old)
WEBSITE
www.yazaki-europe.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/04/1980
15/07/1998
YAZAKI (U.K.) LIMITED
Previous Names
14/04/1980 15/07/1998 YAZAKI (U.K.) LIMITED
ESSEX
SS15 6EF
Telephone: 01442292400
TPS: No
Beechwood House,
2-3 Commercial Way
Basildon
Essex SS15 6EF
SS15 6EF
Brandon Court
Progress Way
Binley Industrial Estate
Coventry, West Midlands
CV3 2NT
Second Floor
St Katherine's House
St Mary's Wharf
Derby, Derbyshire
DE1 3TQ
Beaufort House The Waterfront
Elstree Road
Borehamwood
Hertfordshire
WD6 3BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YAZAKI CORP | N/A | N/A |
YAZAKI EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: Ergun Tan (930536426) has left the board |
Date: 12/07/2024 | Event: New Company Secretary Daniel Alfred Wolfgang Klein (932498043) Appointed |
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YAZAKI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YAZAKI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YAZAKI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2015 - Present (8 years and 10 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/2016 - Present (7 years and 10 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/07/2018 - Present (6 years and 2 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/04/2021 - Present (3 years and 6 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/04/2021 - Present (3 years and 6 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YAZAKI CORP | N/A | N/A |
YAZAKI EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: Ergun Tan (930536426) has left the board |
Date: 12/07/2024 | Event: New Company Secretary Daniel Alfred Wolfgang Klein (932498043) Appointed |
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: Masahiro Kanda (922007023) has left the board |
Date: 26/01/2024 | Event: New Board Member Ergun Tan (931853753) Appointed |
Date: 26/01/2024 | Event: New Board Member Eiji Shimochi (931853750) Appointed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Company Secretary Ergun Tan (930536426) Appointed |
Date: 10/02/2023 | Event: Per Holst Nielsen (928377029) has left the board |
Date: 10/02/2023 | Event: Per Holst Nielsen (928377029) has left the board |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 03/03/2022 | Event: New Accounts filed |
Date: 03/03/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Board Member Akira Ishigami (928954574) Appointed |
Date: 18/11/2021 | Event: Ryosuke Yazaki (921999491) has left the board |
Date: 18/11/2021 | Event: Ryosuke Yazaki (921999491) has left the board |
Date: 18/11/2021 | Event: New Board Member Akira Ishigami (928954574) Appointed |
Date: 18/11/2021 | Event: New Board Member Akira Ishigami (928954574) Appointed |
Date: 18/11/2021 | Event: Ryosuke Yazaki (921999491) has left the board |
Date: 03/06/2021 | Event: New Company Secretary Per Holst Nielsen (928377029) Appointed |
Date: 20/04/2021 | Event: New Board Member Andreas Di Vece (928216359) Appointed |
Date: 20/04/2021 | Event: New Board Member Makoto Katsumata (928216232) Appointed |
Date: 20/04/2021 | Event: New Board Member Hans Lemmens (928216231) Appointed |
Date: 20/04/2021 | Event: Change in Reg. Office |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Company Secretary Patrick Christian Wacker (927630516) Appointed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 24/12/2018 | Event: Change in Reg. Office |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Board Member Junichi Kitami (924930975) Appointed |
Date: 14/08/2018 | Event: Takumi Iwata (924374910) has left the board |
Date: 14/05/2018 | Event: Axel Werner Wittenberg (920504834) has left the board |
Date: 14/05/2018 | Event: Axel Werner Wittenberg (920504833) has left the board |
Date: 07/03/2018 | Event: Osamu Goto (923777814) has left the board |
Date: 07/03/2018 | Event: New Board Member Takumi Iwata (924374910) Appointed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 15/09/2017 | Event: New Board Member Bo Inge Anderson (923779335) Appointed |
Date: 13/09/2017 | Event: Horst Rudolph (916371979) has left the board |
Date: 13/09/2017 | Event: New Board Member Osamu Goto (923777814) Appointed |
Date: 28/01/2017 | Event: New Confirmation Statement filed |
Date: 09/12/2016 | Event: New Board Member Masahiro Kanda (922007023) Appointed |
Date: 09/12/2016 | Event: New Board Member Munenori Yamada (922007028) Appointed |
Date: 08/12/2016 | Event: New Board Member Ryosuke Yazaki (921999491) Appointed |
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