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KOITO EUROPE LIMITED

Learn more about KOITO EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSWOOD ROAD, HAMPTON LOVETT IND ESTATE, DROITWICH, WORCESTERSHIRE, WR9 0QH

KOITO EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00945580
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.08
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

WILLOWBROOK FURNITURE (HOLDINGS) LIMITED
DEPOSIT DEED - Outstanding on 2005.01.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 65000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR KIYOSHI SATO
Form type: TM01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED MR TOSHIMASA YOSHINAGA
Form type: AP01
Date: 2014.06.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
Form type: MR05
Date: 2013.09.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2013.09.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2013.09.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
Form type: MR05
Date: 2013.09.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2013.09.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2013.09.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.09.13
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.09.13
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.02
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22/12/11 STATEMENT OF CAPITAL GBP 65000000
Form type: SH01
Date: 2012.01.05
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR KIYOSHI SATO
Form type: TM01
Date: 2010.10.01
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DIRECTOR APPOINTED MR KIYOSHI SATO
Form type: AP01
Date: 2010.10.01
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DIRECTOR APPOINTED MR KIYOSHI SATO
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR JUN TOYOTA
Form type: TM01
Date: 2010.10.01
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUO UEKI / 10/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JUN TOYOTA / 10/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI MIHARA / 10/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR YASUNORI AOSHIMA / 10/07/2010
Form type: CH01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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28/05/10 STATEMENT OF CAPITAL GBP 45000000
Form type: SH01
Date: 2010.06.10
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REMOVAL OF AUTH CAP CLAUSE 28/05/2010
Form type: RES13
Date: 2010.06.10
Child documents:
Document type: ANNOTATION
Date: 2010.06.10
Form type: RES01
Document description: ADOPT ARTICLES 28/05/2010
Document type: ANNOTATION
Date: 2010.06.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2010.05.07
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2010.05.07
£2.95
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07/05/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.05.07
£2.95
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REDUCE ISSUED CAPITAL 11/03/2010
Form type: RES06
Date: 2010.04.27
Child documents:
Document type: ANNOTATION
Date: 2010.04.27
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 11/03/2010
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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DIRECTOR APPOINTED MR KAZUO UEKI
Form type: 288a
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED MR HIROSHI MIHARA
Form type: 288a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TAKASHI OHTAKE
Form type: 288b
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORIO ARAKAWA
Form type: 288b
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED MR YASUNORI AOSHIMA
Form type: 288a
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.12

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Company directors and board members:

DAVID RHYS BEVAN (current)
Secretary, 2002.07.15
72 JERSEY CLOSE CHURCH HILL NORTH , REDDITCH
B98 9LT, WORCESTERSHIRE
YASUNORI AOSHIMA (current)
Director, MANAGING DIRECTOR, 2008.09.01
1 AGATHA GARDENS FERNHILL HEATH , WORCESTER
WR3 8PB, WORCESTERSHIRE
HIROSHI MIHARA (current)
Director, 2009.09.17
2-27-9 KITAMAGOME , KITAMAGOME
OHTA-KU
JAPAN
KAZUO UEKI (current)
Director, CHAIRMAN, 2009.09.17
13 DVORAKOVA , ZATEC
CZECH REPUBLIC
TOSHIMASA YOSHINAGA (current)
Director, 2014.06.02
KINGSWOOD ROAD HAMPTON LOVETT IND ESTATE , DROITWICH
WR9 0QH, WORCESTERSHIRE
BRITAX INTERNATIONAL SERVICES LIMITED (resigned)
Secretary, 1992.07.10 - 1998.11.20
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
ANDREW MARK GIBBS (resigned)
Secretary, 1998.11.20 - 2002.07.12
5 THE RISE GELLI , PENTRE
CF41 7UT, MID GLAMORGAN
BRIAN LESLIE AMEY (resigned)
Director, 1992.07.10 - 1995.10.31
EDGEMOOR HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
PETER IAN FRANCIS ANDERSON (resigned)
Director, 1992.07.10 - 1997.07.01
2 WELLINGTON SQUARE OMBERSLEY , WORCESTER
WR9 0DS, WORCESTERSHIRE
NORIO ARAKAWA (resigned)
Director, 1998.08.01 - 2001.04.02
3 PERSHALL CLOSE , REDDITCH
B97 4PD, WORCESTERSHIRE
NORIO ARAKAWA (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2008.08.31
1 AGATHA GARDENS FERNHILL HEATH , WORCESTER
WR3 8PB, WORCESTERSHIRE
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
STEPHEN PAUL CORNICK (resigned)
Director, 1996.01.01 - 1998.07.31
THE GALLOPS 95 POOLBROOK ROAD , MALVERN
WR14 3JW, WORCESTERSHIRE
YUTAKA FURUYAMA (resigned)
Director, 1996.07.08 - 2007.07.01
AVENUE PAUL HYMANS 63BTE9 1200 WOEUWE-SAINT-LAMBERT , BELGIUM
FOREIGN
PETER JOHN INGLIS (resigned)
Director, 1992.07.10 - 1997.12.22
13 THE LAWLEY ELVERS MEADOW , HALESOWEN
B63 1JB, WEST MIDLANDS
KOICHI KUSANO (resigned)
Director, 1996.07.08 - 1998.07.31
4-2-5 INOGASHIRA , MITAKA 181
JAPAN
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1993.06.09 - 1999.03.31
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
RICHARD HUGH METCALF (resigned)
Director, 1994.04.01 - 1995.07.21
31 NORTON LANE WYTHALL , BIRMINGHAM
B47 6HA, WEST MIDLANDS
ANTHONY LEWIS MORGAN (resigned)
Director, MANAGING DIRECTOR, 1997.08.18 - 2002.02.28
146 WYLDE GREEN ROAD , SUTTON COLDFIELD
B72 1JB, WEST MIDLANDS
HIDEKI OCHIAI (resigned)
Director, 2001.04.02 - 2007.07.01
9 AGATHA GARDENS FERNHILL HEATH , WORCESTER
WR3 8PB, WORCESTERSHIRE
TAKASHI OHTAKE (resigned)
Director, 1996.07.08 - 2009.09.17
5-19-5 YAGUMO MAGURO KU TOKYO 152 , JAPAN
FOREIGN
HIROMI ONODERA (resigned)
Director, 1996.07.08 - 2000.05.15
10 HOLMWOOD HOUSE 6 PURSHALL CLOSE , REDDITCH
B97 4PD, WORCESTERSHIRE
ANTHONY FREDERICK PECK (resigned)
Director, 1992.07.10 - 1998.07.31
17 ARLINGTON COURT ARLINGTON AVENUE , LEAMINGTON SPA
CV32 5HR, WARWICKSHIRE
ALAN MICHAEL REID (resigned)
Director, FINANCIAL DIRECTOR, 1993.04.01 - 1997.07.01
CEDAR LODGE 1 HAGLEY WOOD LANE HAGLEY , STOURBRIDGE
DY9 9JR, WEST MIDLANDS
KIYOSHI SATO (resigned)
Director, 2010.10.01 - 2010.10.01
404 SHIMIZU-KU KUSANAGI 1-26-20 , SHIZUOKA
SHIZUOKA
JAPAN
KIYOSHI SATO (resigned)
Director, 2010.10.01 - 2014.06.02
404 SHIMIZU-KU KUSANAGI, 1-26-20 , SHIZUOKA
SHIZUOKA
JAPAN
MARK WAYNE SELWAY (resigned)
Director, 1996.04.23 - 1999.03.31
FLAT 5-4 5 SOUTH FREDERICK STREET , GLASGOW
G1 1JG, LANARKSHIRE
IAN KEITH SHOWAN (resigned)
Director, 1992.07.10 - 1992.09.30
16 RYLAND ROAD BARFORD , WARWICK
CV35 8BY, WARWICKSHIRE
KEITH SMITH (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.10 - 1993.04.01
36 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NR, WEST MIDLANDS
ALAN RUDOLPH STARKEY (resigned)
Director, 1995.10.31 - 1996.04.23
SHOE COTTAGE EXTON , SOUTHAMPTON
SO32 3NT, HAMPSHIRE
ALAN RUDOLPH STARKEY (resigned)
Director, 1992.07.10 - 1993.09.30
SHOE COTTAGE EXTON , SOUTHAMPTON
SO32 3NT, HAMPSHIRE
RAYMOND THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.08 - 1998.07.31
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
JUN TOYOTA (resigned)
Director, 1998.08.01 - 2010.09.30
S-1305 PROUD TSUDANUMA 1-32-1 MAEHALA NISHI FUNABASHI-CITY , CHIBA-KEN 274-0825
JAPAN
KAZUO UEKI (resigned)
Director, MANAGING DIRECTOR, 2000.05.15 - 2006.01.01
1 AGATHA GARDENS FERNHILL HEATH , WORCESTER
WR3 8PB, WORCESTERSHIRE
THOMAS WILKINS (resigned)
Director, 1992.07.10 - 1996.02.16
37 PEBWORTH CLOSE CHURCH HILL , REDDITCH
B98 9JX, WORCESTERSHIRE

Companies near to KOITO EUROPE ltd.

Information about the Private Limited Company KOITO EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data