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 9 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
ESSEX
SS15 6EF
Telephone: 01442292400
TPS: No
Beaufort House The Waterfront
Elstree Road
Borehamwood
Hertfordshire
WD6 3BS
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
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 |
|---|---|
| 23/12/2024 | Ergun Tan (931853753) has left the board |
| 23/12/2024 | Eiji Shimochi (931853750) has left the board |
| 23/12/2024 | Akira Ishigami (928954574) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2021 - Present (3 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2024 - Present (1 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/1993 - 02/08/1993 (6 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/01/1993 - 21/10/1993 (8 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 23/12/2024 | Ergun Tan (931853753) has left the board |
| 23/12/2024 | Eiji Shimochi (931853750) has left the board |
| 23/12/2024 | Akira Ishigami (928954574) has left the board |
| 23/12/2024 | Junichi Kitami (924930975) has left the board |
| 23/12/2024 | Andreas Di Vece (928216359) has left the board |
| 23/12/2024 | Munenori Yamada (922007028) has left the board |
| 23/12/2024 | Makoto Katsumata (928216232) has left the board |
| 23/12/2024 | Naoki Sugie (920299170) has left the board |
| 23/12/2024 | New Board Member Redouane Kharibach (933052029) Appointed |
| 15/07/2024 | Ergun Tan (930536426) has left the board |
| 12/07/2024 | New Company Secretary Daniel Alfred Wolfgang Klein (932498043) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 26/01/2024 | Masahiro Kanda (922007023) has left the board |
| 26/01/2024 | New Board Member Ergun Tan (931853753) Appointed |
| 26/01/2024 | New Board Member Eiji Shimochi (931853750) Appointed |
| 26/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Company Secretary Ergun Tan (930536426) Appointed |
| 10/02/2023 | Per Holst Nielsen (928377029) has left the board |
| 10/02/2023 | Per Holst Nielsen (928377029) has left the board |
| 22/10/2022 | New Accounts filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 18/11/2021 | New Board Member Akira Ishigami (928954574) Appointed |
| 18/11/2021 | Ryosuke Yazaki (921999491) has left the board |
| 18/11/2021 | New Board Member Akira Ishigami (928954574) Appointed |
| 18/11/2021 | Ryosuke Yazaki (921999491) has left the board |
| 18/11/2021 | New Board Member Akira Ishigami (928954574) Appointed |
| 18/11/2021 | Ryosuke Yazaki (921999491) has left the board |
| 03/06/2021 | New Company Secretary Per Holst Nielsen (928377029) Appointed |
| 20/04/2021 | New Board Member Andreas Di Vece (928216359) Appointed |
| 20/04/2021 | New Board Member Hans Lemmens (928216231) Appointed |
| 20/04/2021 | New Board Member Makoto Katsumata (928216232) Appointed |
| 20/04/2021 | Change in Reg. Office |
| 20/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Company Secretary Patrick Christian Wacker (927630516) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 24/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Junichi Kitami (924930975) Appointed |
| 14/08/2018 | Takumi Iwata (924374910) has left the board |
| 14/05/2018 | Axel Werner Wittenberg (920504833) has left the board |
| 14/05/2018 | Axel Werner Wittenberg (920504834) has left the board |
| 07/03/2018 | Osamu Goto (923777814) has left the board |
| 07/03/2018 | New Board Member Takumi Iwata (924374910) Appointed |
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