CANYON EUROPE LIMITED - CO.ANTRIM


Company Profile Company Filings

Overview

CANYON EUROPE LIMITED is a Private Limited Company from CO.ANTRIM and has the status: Active.
CANYON EUROPE LIMITED was incorporated 37 years ago on 24/09/1986 and has the registered number: NI019880. The accounts status is FULL and accounts are next due on 30/09/2024.

CANYON EUROPE LIMITED - CO.ANTRIM

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

4,MALLUSK ROAD,
CO.ANTRIM
BT36 4PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MIEKO TADA Oct 1940 Japanese Director 2012-05-07 CURRENT
MS NAOKO SATOH Apr 1967 Japanese Director 2016-11-15 CURRENT
MR HUGH ROSS Aug 1956 British Director 2001-12-01 CURRENT
MR MICHAEL PATRICK LYNCH Mar 1942 British Secretary 2000-04-30 CURRENT
MR TETSUYA TADA Jun 1931 Japanese Director 1986-10-16 UNTIL 2015-05-03 RESIGNED
MR ATUSHI TADA Sep 1965 Japanese Director 1986-09-24 UNTIL 2001-11-12 RESIGNED
MR ATSUSHI TADA Sep 1965 Japanese Director 2009-01-27 UNTIL 2012-01-30 RESIGNED
MR NEIL RYAN Dec 1978 Northern Irish Director 2014-12-01 UNTIL 2017-01-31 RESIGNED
MR AKIO OMOTO Sep 1947 Japanese Director 2011-07-15 UNTIL 2012-01-30 RESIGNED
TOSHIIKO OKAMURA Jun 1953 Japanese Director 2000-03-07 UNTIL 2001-05-31 RESIGNED
SHIGEO NISHIYAMA Mar 1959 Japanese Director 2001-11-12 UNTIL 2009-01-26 RESIGNED
MR AKIRA NAKAMURA Feb 1940 Japanese Director 1986-09-24 UNTIL 2001-06-30 RESIGNED
MR KAZUYA MATSUURA Mar 1958 Japanese Director 2015-01-01 UNTIL 2016-11-15 RESIGNED
MR YOSHIO KOHNO Jan 1950 Japanese Director 2001-11-12 UNTIL 2011-07-15 RESIGNED
MR TSUYOSHI HAYAKAWA Sep 1943 Japanese Director 1986-09-24 UNTIL 2000-04-20 RESIGNED
PETER BROWNLEE Aug 1968 British Director 2007-08-01 UNTIL 2009-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canyon Corporation 2016-04-06 Tokyo 1400002   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.I. POLYMERS ASSOCIATION LTD BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KILLYLEAGH FOOTBALL CLUB NEWTOWNARDS Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 5,433 Cash 11,535 equity