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SANYO EUROPE LTD

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

Company details

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

SANYO EUROPE LTD on the map

Company type: Private Limited Company
Company number: 00956870
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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15/03/16 STATEMENT OF CAPITAL GBP 173021314.00
Form type: SH01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 173021314
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAKASHI HIRAO
Form type: TM01
Date: 2015.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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DIRECTOR APPOINTED MR. TADAHIRO IMAKUBO
Form type: AP01
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MR. TAKEYUKI KAMEI
Form type: AP01
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SATO
Form type: TM01
Date: 2014.12.22
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, SANYO HOUSE, 18 COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4PT
Form type: AD01
Date: 2014.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIDEKI MIZUTANI
Form type: TM01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.30
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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DIRECTOR APPOINTED MR HIDEKI MIZUTANI
Form type: AP01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MITSUNOBU NAKATANI
Form type: TM01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASAO TAKIWAKI
Form type: TM01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YOSHITO MAEDA
Form type: TM01
Date: 2013.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.10
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MITSUNOBU NAKATANI / 01/10/2009
Form type: CH01
Date: 2011.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHITO MAEDA / 08/08/2011
Form type: CH01
Date: 2011.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI HIRAO / 03/07/2011
Form type: CH01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAKAMI TERAI
Form type: TM01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASAO YONEZU
Form type: TM01
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR YOSHITO MAEDA
Form type: AP01
Date: 2011.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MASAO TAKIWAKI / 01/04/2010
Form type: CH01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI SATO / 01/04/2010
Form type: CH01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TAKAMI TERAI / 01/04/2010
Form type: CH01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MITSUNOBU NAKATANI / 01/10/2009
Form type: CH01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASAO YONEZU / 28/09/2010
Form type: CH01
Date: 2010.10.25
£2.95
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24/03/10 STATEMENT OF CAPITAL GBP 173021313
Form type: SH01
Date: 2010.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.18
£2.95
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DIRECTOR APPOINTED MR TAKASHI HIRAO
Form type: AP01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASATSUGU YAMANO
Form type: TM01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASAFUMI YODA
Form type: TM01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE
Form type: TM01
Date: 2009.12.04
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED MASAO TAKIWAKI
Form type: AP01
Date: 2009.10.05
£2.95
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DIRECTOR APPOINTED ATSUSHI SATO
Form type: AP01
Date: 2009.10.05
£2.95
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DIRECTOR APPOINTED TAKAMI TERAI
Form type: AP01
Date: 2009.10.05
£2.95
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DIRECTOR APPOINTED MASAO YONEZU
Form type: AP01
Date: 2009.10.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR HIROKI OSAKI
Form type: 288b
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR HIDEHARU NAGASAWA
Form type: 288b
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHIGEHARU YOSHII
Form type: 288b
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SATORU HOTTA
Form type: 288b
Date: 2009.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR HIDEAKI TAMADA
Form type: 288b
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED HIROKI OSAKI
Form type: 288a
Date: 2008.10.27
£2.95
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DIRECTOR APPOINTED HIDEHARU NAGASAWA
Form type: 288a
Date: 2008.10.27
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DIRECTOR APPOINTED SHIGEHARU YOSHII
Form type: 288a
Date: 2008.10.27
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DIRECTOR APPOINTED SATORU HOTTA
Form type: 288a
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE LAKIN / 23/11/2007
Form type: 288c
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR HIDEO MATSUI
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR YOSHIO OE
Form type: 288b
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR HIDEO MATSUI
Form type: 288b
Date: 2008.09.22

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Company directors and board members:

BRUCE IVAN LAWRENCE LAKIN (current)
Secretary, ACCOUNTANT, 2001.12.03
24 VALLEY ROAD , RICKMANSWORTH
WD3 4DS, HERTFORDSHIRE
TADAHIRO IMAKUBO (current)
Director, OFFICE WORKER, 2014.12.20
71-75 SHELTON STREET COVENT GARDEN , LONDON
WC2H 9JQ
TAKEYUKI KAMEI (current)
Director, OFFICE WORKER, 2014.12.20
71-75 SHELTON STREET COVENT GARDEN , LONDON
WC2H 9JQ
MABLAW CORPORATE SERVICES LIMITED (resigned)
Secretary, 2001.04.30 - 2001.12.03
21 STATION ROAD , WATFORD
WD17 1HT, HERTFORDSHIRE
JOHN GEORGE POWELL (resigned)
Secretary, 1991.10.15 - 2001.04.30
26 BACONS DRIVE , CUFFLEY
EN6 4DU, HERTFORDSHIRE
JOHN BOYLE (resigned)
Director, SALES DIRECTOR, 2006.09.28 - 2009.10.01
212 HILLMORTON ROAD , RUGBY
CV22 5BB, WARWICKSHIRE
PAUL FRANCIS DOMINY (resigned)
Director, SALES DIRECTOR, 1994.01.01 - 2002.01.22
37A TOWER HILL MARROWBROOK LANE , FARNBOROUGH
GU14 0AQ, HAMPSHIRE
YUJI FUJIWARA (resigned)
Director, MANAGING DIRECTOR, 2002.11.18 - 2008.07.22
SEC, STAHLGRUBERRING 4, , MUNICH
FOREIGN, D-81829
GERMANY
TAKASHI HIRAO (resigned)
Director, 2007.07.12 - 2008.07.22
5-5, KEIHAN-HONDORI 2-CHROME, , MORIGUCHI-SHI, OSAKA
FOREIGN, 573-8534
JAPAN
TAKASHI HIRAO (resigned)
Director, MANAGING DIRECTOR, 2009.10.01 - 2015.04.01
71-75 SHELTON STREET COVENT GARDEN , LONDON
WC2H 9JQ
ENGLAND
SATORU HOTTA (resigned)
Director, OFFICER, 2008.07.22 - 2009.07.15
5-5 KEIHAN-HONDORI 2-CHOME, MORIGUCHI-SHI, , OSAKA 570-8677
JAPAN
TAKESHI INOUE (resigned)
Director, GENERAL MANAGER, 1999.07.23 - 2001.06.20
5-5 KEIHAN-HONDORI 2-CHOME MORIGUCH-SHI , OSAKA
FOREIGN, 570-8677
JAPAN
TETSUO IRIE (resigned)
Director, GENERAL MANAGER, 1994.01.01 - 1997.06.30
2 12 15 MISHIMAGAOKA IBARAGI SHI , OSAKA
FOREIGN, JAPAN
AKIRA KAN (resigned)
Director, 2006.09.28 - 2008.04.16
1-1-1, SAKATA, OIZUMI-MACHI , ORA-GUN
GUNMA 370-0596
JAPAN
AKIRA KAN (resigned)
Director, SENIOR OFFICER, 2002.05.23 - 2003.05.27
1-1-1, SAKATA, OIZUMI-MACHI , ORA-GUN
GUNMA 370-0596
JAPAN
MASABUMI KAWANO (resigned)
Director, GENERAL MANAGER, 1997.06.30 - 2002.05.23
1-1 SANYO-CHO DAITO-SHI OSAKA , 570 JAPAN
FOREIGN
EIJI KOTOBUKI (resigned)
Director, SENIOR OFFICER, 2001.06.20 - 2005.05.31
1-1 SANYO-CHO DAITO-SHI , OSAKA
5748534
JAPAN
YOSHITO MAEDA (resigned)
Director, 2011.03.01 - 2013.04.11
SANYO HOUSE 18 COLONIAL WAY , WATFORD
WD24 4PT, HERTFORDSHIRE
HIDEO MATSUI (resigned)
Director, 2006.09.28 - 2008.06.27
5-5 KEIHAN-HONDORI 2-CHOME MORIGUCHI-SHI , OSAKA
JAPAN
MASAFUMI MATSUNAGA (resigned)
Director, MANAGING DIRECTOR, 1991.10.15 - 1992.12.31
15 CHASEWOOD PARK , HARROW
HA1 3YP, MIDDLESEX
MASAFUMI MATSUNAGA (resigned)
Director, GENERAL MANAGER, 1994.01.01 - 1995.02.24
14/15 2 CHOME NAGAODAI , TAKARAZUKA SHI
JAPAN, OSAKA
ICHIRO MEGATA (resigned)
Director, GENERAL MANAGER, 1997.06.30 - 1999.07.23
1-1 SANYO-CHO DAITO-SHI OSAKA , 570 JAPAN
FOREIGN
SHINICHI MIKI (resigned)
Director, SENIOR CORP OFFICER, 2005.05.31 - 2006.09.28
5-5, KEIHAN-HONDORI 2-CHOME, , MORIGUCHI-SHI
FOREIGN, OSAKA 570-8677
JAPAN
HIDEKI MIZUTANI (resigned)
Director, GENERAL MANAGER, 2013.04.11 - 2014.03.31
SANYO HOUSE 18 COLONIAL WAY , WATFORD
WD24 4PT, HERTFORDSHIRE
YUJI MORIYA (resigned)
Director, MANAGER, 1992.12.01 - 2006.09.28
68 CHASEWOOD PARK SUDBURY HILL , HARROW-ON-THE-HILL
HA1 3YP, MIDDLESEX
HIDEHARU NAGASAWA (resigned)
Director, OFFICER, 2008.07.22 - 2009.07.15
5-5 KEIHAN-HONDORI 2-CHOME, MORIGUCHI-SHI, , OSAKA 570-8677
JAPAN
MITSUNOBU NAKATANI (resigned)
Director, ACCOUNTANT, 2006.09.28 - 2013.04.11
SANYO HOUSE 18 COLONIAL WAY , WATFORD
WD24 4PT, HERTFORDSHIRE
YOSHIO OE (resigned)
Director, 2006.09.28 - 2008.07.22
H-2510 DOROG , IPARI
HUNGARY
MASAHIRO OGURA (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1993.12.31
33 HIYOSHI-CHO 2 CHOME MORIGUCHI , OSAKA
FOREIGN
JAPAN
TAKAO OKAZAKI (resigned)
Director, GENERAL MANAGER, 2001.06.20 - 2002.05.23
5-5 KEIHAN-HONDORI 2-CHOME , MORIGUCHI-SHI OSAKA
5708677
JAPAN
SUNAO OKUBO (resigned)
Director, EXECUTIVE OFFICER, 1999.07.23 - 2004.05.21
C/O 5-5 HIYOSHI CHO 2 CHOME MORIGUCHI CITY , OSAKA
FOREIGN
JAPAN
HIROKI OSAKI (resigned)
Director, OFFICER, 2008.07.22 - 2009.07.15
5-5 KEIHAN-HONDORI 2-CHOME, MORIGUCHI-SHI, , OSAKA 570-8677
JAPAN
YOSHIAKI SAKURA (resigned)
Director, VICE GENERAL MANAGER, 1994.01.01 - 2001.06.20
11/1 SHIMOGION CHO HYOGO KU , KOBE SNI
JAPAN, HYOGO
ATSUSHI SATO (resigned)
Director, 2009.07.15 - 2014.12.20
71-75 SHELTON STREET COVENT GARDEN , LONDON
WC2H 9JQ
ENGLAND
HIROMOTO SEKINO (resigned)
Director, 2004.05.21 - 2005.05.31
5-5, KEIHAN-HONDORI 2 CHOME, , MORIGUCHI
FOREIGN, OSAKA
JAPAN

Companies near to SANYO EUROPE LTD

Information about the Private Limited Company SANYO EUROPE LTD 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: 2016.06.24. Reload the data