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 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
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 |
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 |