KUBOTA MEMBRANE EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KUBOTA MEMBRANE EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KUBOTA MEMBRANE EUROPE LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297595. The accounts status is FULL and accounts are next due on 30/09/2024.
KUBOTA MEMBRANE EUROPE LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297595. The accounts status is FULL and accounts are next due on 30/09/2024.
KUBOTA MEMBRANE EUROPE LIMITED - LONDON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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
3RD FLOOR NO.1
LONDON
W6 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYUJI YAMAMOTO | Dec 1969 | Japanese | Director | 2015-07-10 | CURRENT |
| HIDEHIKO SAKAYAMA | Aug 1974 | Japanese | Director | 2015-01-15 | CURRENT |
| TOSHIHIKO MOTOHORI | Sep 1970 | Japanese | Director | 2009-01-30 | CURRENT |
| HIROAKI OKI | Aug 1969 | Japanese | Director | 2024-03-13 | CURRENT |
| DARIO GALLOTTINI | Jul 1984 | Italian | Director | 2024-03-13 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-10-02 UNTIL 2001-10-02 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-10-02 UNTIL 2001-10-02 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-10-02 UNTIL 2001-10-02 | RESIGNED | ||
| RYOSUKE MAEKAWA | Oct 1962 | Secretary | 2005-07-01 UNTIL 2008-04-07 | RESIGNED | |
| KAZUMA ABE | Jan 1956 | Japanese | Secretary | 2005-03-31 UNTIL 2005-07-01 | RESIGNED |
| HIROSHI NISHIZU | Jul 1949 | Japanese | Secretary | 2008-04-07 UNTIL 2010-07-31 | RESIGNED |
| HIDEHIKO SAKAI | Apr 1945 | Japanese | Secretary | 2001-10-02 UNTIL 2005-03-31 | RESIGNED |
| RYOSUKE MAEKAWA | Oct 1962 | Director | 2005-07-01 UNTIL 2008-04-07 | RESIGNED | |
| RYUJI YAMAMOTO | Dec 1969 | Japanese | Director | 2005-11-01 UNTIL 2006-04-10 | RESIGNED |
| YUTAKA YAMADA | Jun 1948 | Japanese | Director | 2001-10-02 UNTIL 2004-08-11 | RESIGNED |
| MASASHI TSUNEMATSU | Mar 1964 | Japanese | Director | 2010-08-01 UNTIL 2021-08-01 | RESIGNED |
| MR JUNICHI TANABE | Apr 1967 | Japanese | Director | 2021-08-01 UNTIL 2024-03-13 | RESIGNED |
| HIROYUKI TAKATORI | Jul 1957 | Japanese | Director | 2007-03-01 UNTIL 2009-01-30 | RESIGNED |
| HIDEHIKO SAKAI | Apr 1945 | Japanese | Director | 2001-10-02 UNTIL 2005-03-31 | RESIGNED |
| SATORU OKETANI | Feb 1962 | Japanese | Director | 2010-08-01 UNTIL 2010-12-01 | RESIGNED |
| HIROSHI NISHIZU | Jul 1949 | Japanese | Director | 2008-04-07 UNTIL 2010-08-01 | RESIGNED |
| MR SHINICHI FUKUHARA | Nov 1964 | Japanese | Director | 2018-04-20 UNTIL 2021-08-01 | RESIGNED |
| KIYOSHI IZUMI | Feb 1950 | Japanese | Director | 2004-08-31 UNTIL 2005-11-01 | RESIGNED |
| MASATO ICHIKAWA | Jun 1959 | Japanese | Director | 2010-12-01 UNTIL 2015-07-10 | RESIGNED |
| MINORU FUJITANI | Oct 1964 | Japanese | Director | 2006-04-10 UNTIL 2007-03-01 | RESIGNED |
| DIEGO FERNANDO AYALA CARDOSO | Jul 1977 | Spanish | Director | 2015-01-15 UNTIL 2021-08-01 | RESIGNED |
| KAZUMA ABE | Jan 1956 | Japanese | Director | 2003-05-01 UNTIL 2010-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kubota Corporation | 2016-04-06 | Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |