VANTEC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
VANTEC EUROPE LIMITED
COMPANY NUMBER
02458961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
12/01/1990
(34 years and 10 months old)
WEBSITE
vantec-gl.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/01/1990
30/04/2007
AUTRANS EUROPE LIMITED
TYNE AND WEAR
NE37 3HG
Telephone: 01914161133
TPS: No
3 Infiniti Drive
Hillthorn Business Park
Tyne And Wear
NE37 3HG
NE37 3HG
Telephone: 4161133
Cherry Blossom Way Nissan Industria
Estate
Sunderland
Tyne and Wear
SR5 3QZ
Telephone: 4161133
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 |
|---|---|---|
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Kazuo Abe (932141096) Appointed |
| 04/04/2024 | Riichiro Hirano (922832852) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VANTEC 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 VANTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANTEC 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 |
|---|---|---|---|---|
|
22/12/2005 - Present (18 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/1992 - 25/05/1999 (7 years and 4 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
| CELERANT US INC | N/A | N/A |
| CLARION EUROPE SAS | N/A | N/A |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBH | N/A | N/A |
| HITACHI ASTEMO UK, LTD. | Active - Accounts Filed | View Report |
| KEIHIN EUROPE LTD. | Company is dissolved | View Report |
| HITACHI AUTOMOTIVE SYSTEMS LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY HIRE LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING CORP | N/A | N/A |
| HITACHI DATA SYSTEMS EUROPE HOLDINGS BV | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
| HITACHI HIGH TECH AMERICA INC | N/A | N/A |
| HITACHI HIGH-TECH IRELAND, LIMITED | N/A | N/A |
| HITACHI HIGH-TECHNOLOGIES CORP | N/A | N/A |
| HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED | Active - Accounts Filed | View Report |
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI NUCLEAR ENERGY EUROPE, LIMITED | Company is dissolved | View Report |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER OLDBURY LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
| HITACHI VANTARA NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA (IRELAND) LIMITED | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
| HITACHI VANTATA CORPORATION | N/A | N/A |
| HITACHI DATA SYSTEMS ENGINEERING UK LIMITED | In Liquidation | View Report |
| OXYA FRANCE SA | N/A | N/A |
| OXYA UK LIMITED | Active - Accounts Filed | View Report |
| TEMPLE LIFTS LIMITED | Active - Accounts Filed | View Report |
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Kazuo Abe (932141096) Appointed |
| 04/04/2024 | Riichiro Hirano (922832852) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Kuniyasu Watanabe (928156810) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Ichiro Iino (926864125) Appointed |
| 03/04/2020 | Hirotaka Takada (924487636) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 06/04/2018 | New Board Member Hirotaka Takada (924487636) Appointed |
| 06/04/2018 | Masaaki Nishizawa (922842006) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 05/04/2017 | Toru Watanabe (919671353) has left the board |
| 05/04/2017 | Toyohiko Sakurai (918986341) has left the board |
| 05/04/2017 | New Board Member Masaaki Nishizawa (922842006) Appointed |
| 05/04/2017 | New Board Member Riichiro Hirano (922832852) Appointed |
| 13/01/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 27/05/2016 | Change in Reg. Office |
| 24/05/2016 | Change in Reg. Office |
| 09/05/2016 | Change in Reg. Office |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 15/04/2015 | New Board Member Toru Watanabe (919671353) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 06/08/2014 | New Board Member Toyohiko Sakurai (918986341) Appointed |
| 16/06/2014 | Shinya Hannya (916303071) has left the board |
| 10/01/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 07/05/2013 | Jun Nishimura (916303112) has left the board |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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