ITAYA EUROPE LIMITED - ALCESTER HEATH
| Company Profile | Company Filings |
Overview
ITAYA EUROPE LIMITED is a Private Limited Company from ALCESTER HEATH and has the status: Active.
ITAYA EUROPE LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336209. The accounts status is SMALL and accounts are next due on 30/09/2024.
ITAYA EUROPE LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336209. The accounts status is SMALL and accounts are next due on 30/09/2024.
ITAYA EUROPE LIMITED - ALCESTER HEATH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
2ND FLOOR TURNPIKE GATE HOUSE
ALCESTER HEATH
WARWICKSHIRE
B49 5JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TARO ITAYA | Nov 1980 | Japanese | Director | 2015-03-20 | CURRENT |
| MS HANAKO ITAYA | Apr 1983 | Japanese | Director | 2015-03-20 | CURRENT |
| MS HANAKO ITAYA | Secretary | 2015-03-20 | CURRENT | ||
| MR MOTO TERANISHI | Aug 1977 | Japanese | Director | 2015-03-20 UNTIL 2023-10-31 | RESIGNED |
| SHINJI NAGAMINE | Mar 1962 | Japanese | Director | 2001-12-07 UNTIL 2022-04-15 | RESIGNED |
| ICHIRO ITAYA | Dec 1951 | Japanese | Director | 2001-12-07 UNTIL 2015-03-20 | RESIGNED |
| TOSHIKAZU KURUSU | Jul 1953 | Secretary | 2002-03-26 UNTIL 2015-03-20 | RESIGNED | |
| GARY PAUL HEALEY | Secretary | 2001-12-20 UNTIL 2002-03-26 | RESIGNED | ||
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2001-12-07 UNTIL 2001-12-07 | RESIGNED | ||
| 7SIDE NOMINEES LIMITED | Corporate Director | 2001-12-07 UNTIL 2001-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Itaya Engineering Ltd | 2016-12-07 | Chiba |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Itaya Europe Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-27 | 31-12-2022 | £1,227,619 Cash £1,720,438 equity |
| Itaya Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-15 | 31-12-2021 | £1,780,274 Cash £2,205,428 equity |
| Itaya Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £1,893,321 Cash £2,142,073 equity |
| Itaya Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-22 | 31-12-2019 | £1,766,191 Cash £2,306,750 equity |
| Itaya Europe Limited - Accounts to registrar - small 17.1.1 | 2017-06-16 | 31-12-2016 | £1,695,037 Cash £1,906,645 equity |