KOITO EUROPE LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
KOITO EUROPE LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
KOITO EUROPE LIMITED was incorporated 55 years ago on 08/01/1969 and has the registered number: 00945580. The accounts status is FULL and accounts are next due on 30/09/2024.
KOITO EUROPE LIMITED was incorporated 55 years ago on 08/01/1969 and has the registered number: 00945580. The accounts status is FULL and accounts are next due on 30/09/2024.
KOITO EUROPE LIMITED - DROITWICH
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGSWOOD ROAD
DROITWICH
WORCESTERSHIRE
WR9 0QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID RHYS BEVAN | British | Secretary | 2002-07-15 | CURRENT | |
| MR YASUNORI AOSHIMA | Jun 1957 | Japanese | Director | 2008-09-01 | CURRENT |
| MR MASATAKA CHOJI | Mar 1960 | Japanese | Director | 2018-10-01 | CURRENT |
| MR EISUKE SHIBATA | Mar 1977 | Japanese | Director | 2024-04-01 | CURRENT |
| MR NAOSHI MISAWA | Apr 1965 | Japanese | Director | 2017-01-30 | CURRENT |
| MR ANTHONY COTTER | Jul 1960 | British | Director | 2018-10-01 | CURRENT |
| MR RAYMOND THORNE | Feb 1942 | British | Director | 1996-07-08 UNTIL 1998-07-31 | RESIGNED |
| THOMAS WILKINS | Oct 1947 | British | Director | RESIGNED | |
| ALAN RUDOLPH STARKEY | Aug 1928 | British | Director | RESIGNED | |
| HIDEKI OCHIAI | Jan 1960 | Japanese | Director | 2001-04-02 UNTIL 2007-07-01 | RESIGNED |
| ALAN RUDOLPH STARKEY | Aug 1928 | British | Director | 1995-10-31 UNTIL 1996-04-23 | RESIGNED |
| IAN KEITH SHOWAN | May 1930 | British | Director | RESIGNED | |
| MR MARK WAYNE SELWAY | Jun 1959 | Australian | Director | 1996-04-23 UNTIL 1999-03-31 | RESIGNED |
| MR KIYOSHI SATO | Jul 1959 | Japanese | Director | 2010-10-01 UNTIL 2010-10-01 | RESIGNED |
| MR KIYOSHI SATO | Jul 1959 | Japanese | Director | 2010-10-01 UNTIL 2014-06-02 | RESIGNED |
| ALAN MICHAEL REID | Aug 1946 | Director | 1993-04-01 UNTIL 1997-07-01 | RESIGNED | |
| ANTHONY FREDERICK PECK | Dec 1939 | British | Director | RESIGNED | |
| HIROMI ONODERA | Feb 1942 | Japanese | Director | 1996-07-08 UNTIL 2000-05-15 | RESIGNED |
| KEITH SMITH | May 1957 | British | Director | RESIGNED | |
| ANDREW MARK GIBBS | Secretary | 1998-11-20 UNTIL 2002-07-12 | RESIGNED | ||
| RICHARD HUGH METCALF | May 1963 | British | Director | 1994-04-01 UNTIL 1995-07-21 | RESIGNED |
| MR TOSHIMASA YOSHINAGA | Feb 1962 | Japanese | Director | 2014-06-02 UNTIL 2017-01-30 | RESIGNED |
| BRITAX INTERNATIONAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| MR PETER IAN FRANCIS ANDERSON | Jun 1951 | British | Director | RESIGNED | |
| KOICHI KUSANO | Mar 1955 | Japanese | Director | 1996-07-08 UNTIL 1998-07-31 | RESIGNED |
| PETER JOHN INGLIS | Jul 1945 | British | Director | RESIGNED | |
| YUTAKA FURUYAMA | Oct 1940 | Japanese | Director | 1996-07-08 UNTIL 2007-07-01 | RESIGNED |
| STEPHEN PAUL CORNICK | Jun 1960 | British | Director | 1996-01-01 UNTIL 1998-07-31 | RESIGNED |
| MR THOMAS CHARLES CANNON | Sep 1928 | British | Director | RESIGNED | |
| MR KENJI ARIMA | Sep 1954 | Japanese | Director | 2017-01-30 UNTIL 2024-03-31 | RESIGNED |
| NORIO ARAKAWA | Dec 1954 | Japanese | Director | 1998-08-01 UNTIL 2001-04-02 | RESIGNED |
| NORIO ARAKAWA | Dec 1954 | Japanese | Director | 2006-01-01 UNTIL 2008-08-31 | RESIGNED |
| JUN TOYOTA | Aug 1959 | Japanese | Director | 1998-08-01 UNTIL 2010-09-30 | RESIGNED |
| BRIAN LESLIE AMEY | Feb 1950 | British | Director | RESIGNED | |
| MR ANTHONY LEWIS MORGAN | Apr 1948 | British | Director | 1997-08-18 UNTIL 2002-02-28 | RESIGNED |
| MR HIROSHI MIHARA | Feb 1955 | Japanese | Director | 2009-09-17 UNTIL 2017-01-30 | RESIGNED |
| TAKASHI OHTAKE | Sep 1939 | Japanese | Director | 1996-07-08 UNTIL 2009-09-17 | RESIGNED |
| MR KEITH WORRALL | Aug 1963 | British | Director | 1995-07-03 UNTIL 1997-01-16 | RESIGNED |
| RICHARD EGERTON CHRISTOPHER MARTON | Nov 1940 | British | Director | 1993-06-09 UNTIL 1999-03-31 | RESIGNED |
| KAZUO UEKI | Feb 1950 | Japanese | Director | 2000-05-15 UNTIL 2006-01-01 | RESIGNED |
| MR KAZUO UEKI | Feb 1950 | Japanese | Director | 2009-09-17 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Koito Manufacturing Co. Ltd | 2016-04-06 | Tokyo 108-8711 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |