MC EUROPE HOLDINGS N.V. -


Company Profile Company Filings

Overview

MC EUROPE HOLDINGS N.V. is a Other company type from NETHERLANDS and has the status: Dissolved - no longer trading.
MC EUROPE HOLDINGS N.V. was incorporated 29 years ago on 01/06/1995 and has the registered number: FC018639. The accounts status is FULL.

MC EUROPE HOLDINGS N.V. -

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BRANCH REGISTRATION
NETHERLANDS

This Company Originates in : NETHERLANDS

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

NETHERLANDS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAZUYOSHI KAWAKAMI Jun 1969 Japanese Director 2017-09-01 CURRENT
MR ISAO KANO Aug 1960 Japanese Director 2018-04-01 CURRENT
MR. AKIHIRO KUROSAWA Nov 1966 Japanese Director 2015-04-10 UNTIL 2017-09-01 RESIGNED
MR MOTOHIKO NUMAGUCHI Jan 1936 Japanese Director 1995-06-28 UNTIL 1998-04-06 RESIGNED
OSAMU NOMA Sep 1954 Japanese Director 2004-05-11 UNTIL 2008-04-25 RESIGNED
HIROSHI NEMICHI Jan 1939 Japanese Director 1998-04-06 UNTIL 2002-06-19 RESIGNED
HIDETO NAKAHARA Nov 1950 Japanese Director 2004-05-11 UNTIL 2006-05-03 RESIGNED
MASAKI MIYAJI Mar 1943 Japanese Director 1996-07-01 UNTIL 2004-05-11 RESIGNED
MR NORIO OKADA Apr 1940 Japanese Director 1995-06-28 UNTIL 1998-12-14 RESIGNED
YASUYUKI OTANI Sep 1946 Japanese Director 2002-07-15 UNTIL 2003-06-09 RESIGNED
HIROAKI YANO Oct 1939 Japanese Director 1998-04-06 UNTIL 2000-04-01 RESIGNED
NAOHARU UEDA Mar 1939 Japanese Director 1995-06-28 UNTIL 1996-06-26 RESIGNED
MR TETSURO TERADA May 1951 Japanese Director 2009-04-16 UNTIL 2013-04-09 RESIGNED
MR MIKIO SASAKI Oct 1937 Japanese Director 1995-06-28 UNTIL 1998-04-06 RESIGNED
TETSURO MASUDA Mar 1938 Japanese Director 1995-06-28 UNTIL 1998-04-06 RESIGNED
TAKAAKI HOSONO Jun 1939 Japanese Director 1995-06-28 UNTIL 1995-07-01 RESIGNED
MR TAKEO INOSE Jun 1941 Japanese Director 1995-06-28 UNTIL 1997-06-26 RESIGNED
MR HARUKI HAYASHI Mar 1956 Japanese Director 2013-04-09 UNTIL 2018-04-01 RESIGNED
MR TETSUYA AIBA May 1960 Japanese Director 2011-04-01 UNTIL 2013-03-15 RESIGNED
MR KAZUO ITO Jan 1961 Japanese Director 2008-04-25 UNTIL 2011-04-01 RESIGNED
MR SATOSHI IWAI Aug 1963 Japanese Director 2013-04-09 UNTIL 2015-03-20 RESIGNED
KENICHI KUBOTA Aug 1940 Japanese Director 1996-06-26 UNTIL 1998-06-01 RESIGNED
YORIHIKO KOJIMA Oct 1941 Japanese Director 1998-04-06 UNTIL 2000-04-01 RESIGNED
TSUNAO KIJIMA May 1948 Japanese Director 2006-05-03 UNTIL 2009-04-16 RESIGNED
MR NOBOYASU KAMEI Nov 1944 Japanese Director 1998-12-14 UNTIL 2000-04-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRILAND METALS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COLT CAR COMPANY LIMITED (THE) LONDON UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
SPITALGATE DEALER SERVICES LIMITED CHELTENHAM ... FULL 45111 - Sale of new cars and light motor vehicles
MITSUBISHI CORPORATION FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
IHC OVERSEAS (U.K.) LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC HOTEL LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC MAY FAIR HOTEL LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IHC MAY FAIR (HOLDINGS) LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
PRINCES LIMITED LIVERPOOL Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
CCR MOTOR CO. LTD. PONTYPRIDD WALES Active FULL 45111 - Sale of new cars and light motor vehicles
MC ASSET MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 64302 - Activities of unit trusts
MCX DUNLIN (UK) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
MCX OSPREY (UK) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
DIAMOND GENERATING EUROPE LIMITED LONDON Active FULL 35110 - Production of electricity
DIAMOND TRANSMISSION CORPORATION LIMITED LONDON Active FULL 35120 - Transmission of electricity
JAPAN HOUSE LONDON TRUST LONDON UNITED KINGDOM Active GROUP 85520 - Cultural education
MITSUBISHI CORPORATION 100-8086 JAPAN Active GROUP None Supplied
EDINBURGH IC LIMITED GLASGOW Dissolved... FULL 55100 - Hotels and similar accommodation