Company Information for GEICO TAIKISHA EUROPE LTD
REGUS HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AG,
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Company Registration Number
02372181
Converted/Closed
Converted / Closed |
Company Name | ||
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GEICO TAIKISHA EUROPE LTD | ||
Legal Registered Office | ||
REGUS HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG Other companies in B26 | ||
Previous Names | ||
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Company Number | 02372181 | |
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Company ID Number | 02372181 | |
Date formed | 1989-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2016-12-31 | |
Account next due | 30/09/2018 | |
Latest return | 2017-09-02 | |
Return next due | 30/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB554858794 |
Last Datalog update: | 2018-02-09 11:53:29 |
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Officer | Role | Date Appointed |
---|---|---|
DAVIDE BARELLI |
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LUIGI LAZZARI |
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KEVIN RICHARD YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
KEVIN RICHARD YATES |
Company Secretary | ||
NOBUHIKO HARADA |
Director | ||
SABURO ISHIDA |
Director | ||
SHINJI NISHIMURA |
Director | ||
MASAAKI SAITO |
Director | ||
JUNZO SAPPA |
Director | ||
MASAMI DENAWA |
Director | ||
TOSHIYA FURUKATSU |
Director | ||
NOBUHIKO HARADA |
Director | ||
KEIZO SHOJI |
Director | ||
SUGURU KIMURA |
Director | ||
TETSUYA OGAWA |
Director | ||
MINORU MORITA |
Director | ||
KIICHI NOMURA |
Director | ||
ICHIU MATSUMOTO |
Director | ||
NOBUHIKO HARADA |
Director | ||
LAURENCE HENRY GIBBINS |
Director | ||
TAKEHIKO MATSUDA |
Director | ||
SIGURU KIMURA |
Director | ||
TAKEFUMI SHIMOOKA |
Director | ||
YOSHIRO NAKAYA |
Director | ||
TSUNEO SUZUKI |
Director | ||
JINRARO WATANABE |
Director |
Date | Document Type | Document Description |
---|---|---|
MISC | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES | |
MISC | NOTIFCATION FROM OVERSEAS REGISTRY OF COMPLETION OF MERGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | |
MISC | CB01 - DRAFT TERMS OF MERGER | |
MISC | CB01 - DRAFT TERMS OF MERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 3670000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD YATES / 05/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM OFFICE 206 CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 5TH FLOOR DELTA VIEW 2309 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 3670000 | |
AR01 | 02/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 3670000 | |
AR01 | 02/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE BARELLI / 31/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI LAZZARI / 31/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 3670000 | |
AR01 | 02/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
AP01 | DIRECTOR APPOINTED DAVIDE BARELLI | |
AP01 | DIRECTOR APPOINTED LUIGI LAZZARI | |
AP01 | DIRECTOR APPOINTED KEVIN RICHARD YATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUHIKO HARADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI SAITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINJI NISHIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNZO SAPPA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABURO ISHIDA | |
RES13 | THE BREACH OF DUTY BY DIR AUTH TO ALLOT BE REATIFIED AND OTHER COMP BUS 02/10/2012 | |
RES01 | ADOPT ARTICLES 02/10/2012 | |
RES15 | CHANGE OF NAME 02/10/2012 | |
CERTNM | COMPANY NAME CHANGED TAIKISHA EUROPE LIMITED CERTIFICATE ISSUED ON 09/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NOBUHIKO HARADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAMI DENAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABURO ISHIDA / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABURO ISHIDA / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN RICHARD YATES / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNZO SAPPA / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHINJI NISHIMURA / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAMI DENAWA / 01/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNZO SAPPA / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNZO SAPPA / 31/03/2010 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MASAAKI SAITO | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SABURO ISHIDA / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUNZO SAPPA / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SHINJI NISHIMURA | |
288a | DIRECTOR APPOINTED MASAMI DENAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NOBUHIKO HARADA | |
288b | APPOINTMENT TERMINATED DIRECTOR TOSHIYA FURUKATSU | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEICO TAIKISHA EUROPE LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as GEICO TAIKISHA EUROPE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |