MAXELL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MAXELL EUROPE LIMITED
COMPANY NUMBER
01485997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
18/03/1980
(44 years and 9 months old)
WEBSITE
www.maxell.eu
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1980
01/04/1994
MAXELL (U.K.) LIMITED
View all previous names
BERKSHIRE
SL3 9LL
Telephone: 01628412012
TPS: No
Botanica Ditton Park
Riding Court Road
Slough
Berkshire SL3 9LL
SL3 9LL
Telephone: 412001
Oak Tree Place
Hortonwood 35
Telford
Shropshire
TF1 7FR
Telephone: 522222
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 |
|---|---|---|
| MAXELL LTD | N/A | N/A |
| MAXELL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Shinichiro Takao (932135354) Appointed |
| 04/04/2024 | Masazumi Ishiwata (920734087) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXELL 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 MAXELL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXELL 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 |
|---|---|---|---|---|
|
Director: 03/07/2000 - Present (24 years and 5 months) Secretary: 21/05/2004 - Present (20 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXELL HOLDINGS LTD | N/A | N/A |
| MAXELL LTD | N/A | N/A |
| MAXELL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Shinichiro Takao (932135354) Appointed |
| 04/04/2024 | Masazumi Ishiwata (920734087) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | Hiroyuki Ota (925701841) has left the board |
| 05/04/2022 | New Board Member Noriyoshi Bito (929430149) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Kosei Hasegawa (928159367) Appointed |
| 15/03/2021 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 07/04/2020 | Yutaka Okuda (924600527) has left the board |
| 07/04/2020 | New Board Member Seiji Sumoto (926867514) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 19/06/2019 | Hiroyuki Ishiyama (918900147) has left the board |
| 19/06/2019 | New Board Member Tsutomu Takaki (925956972) Appointed |
| 03/04/2019 | New Board Member Hiroyuki Ota (925701841) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 07/05/2018 | New Board Member Yutaka Okuda (924600527) Appointed |
| 12/04/2018 | Hisaki Kuroda (919818112) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 27/04/2016 | New Board Member Noritoshi Masuda (920751021) Appointed |
| 22/04/2016 | New Board Member Hisaki Kuroda (919818112) Appointed |
| 22/04/2016 | Masaru Kamemoto (916822224) has left the board |
| 22/04/2016 | Masato Takahashi (915280074) has left the board |
| 22/04/2016 | New Board Member Masazumi Ishiwata (920734087) Appointed |
| 04/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 03/07/2014 | Keisuke Fujimura (917489365) has left the board |
| 03/07/2014 | Yutaka Kono (914779758) has left the board |
| 03/07/2014 | New Board Member Hiroyuki Ishiyama (918900147) Appointed |
| 19/02/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 10/04/2013 | Karl Heinz Ewald (909857832) has left the board |
| 14/01/2013 | New Board Member Keisuke Fujimura (917489365) Appointed |
| 14/01/2013 | Norifumi Kimoto (916150089) has left the board |
| 03/01/2013 | New Accounts filed |
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