Company NameBrother International Europe Limited
Company StatusActive
Company Number00664172
CategoryPrivate Limited Company
Incorporation Date5 July 1960(63 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Isao Noji
Date of BirthMarch 1962 (Born 62 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2017(56 years, 9 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrother House
1 Tame Street
Audenshaw
Manchester
M34 5JE
Director NameMr Takeshi Yamada
Date of BirthJune 1963 (Born 60 years ago)
NationalityJapanese
StatusCurrent
Appointed24 April 2018(57 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressBrother Industries Limited 15-1 Naeshiro-Cho
Mizuho-Ku
Nagoya
Japan
Secretary NameMr Anthony Brian Buxton
StatusCurrent
Appointed24 April 2018(57 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence AddressBrother House
1 Tame Street
Audenshaw
Manchester
M34 5JE
Director NameMr Toru Osawa
Date of BirthOctober 1973 (Born 50 years ago)
NationalityJapanese
StatusCurrent
Appointed17 June 2022(61 years, 12 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrother House
1 Tame Street
Audenshaw
Manchester
M34 5JE
Director NameMr Chris Marshall
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2022(61 years, 12 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrother House
1 Tame Street
Audenshaw
Manchester
M34 5JE
Director NameKazuaki Tazaki
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityJapanese
StatusResigned
Appointed23 July 1991(31 years after company formation)
Appointment Duration7 years, 11 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressFar Lays 5 West Park
Gee Cross
Hyde
Cheshire
SK14 5ER
Director NameMr Hiroshi Suzuki
Date of BirthMay 1945 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed23 July 1991(31 years after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 1995)
RoleExport Manager
Correspondence Address190 Bramhall Moor Lane
Hazel Grove
Stockport
Cheshire
SK7 5BE
Director NameMr Harald Rudloff
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityGerman
StatusResigned
Appointed23 July 1991(31 years after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressGraf Stauffenberg Ring
D638 Bad Homburg L64
Foreign
Director NameMr Akira Kojima
Date of BirthNovember 1933 (Born 90 years ago)
NationalityJapanese
StatusResigned
Appointed23 July 1991(31 years after company formation)
Appointment Duration3 years, 5 months (resigned 10 January 1995)
RoleCompany Director
Correspondence Address1812-5 Kamagasu
Zengo-Cho Toyoake Aic41 470-11
Japan
Director NameShoichi Kayaba
Date of BirthOctober 1943 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed23 July 1991(31 years after company formation)
Appointment Duration13 years, 6 months (resigned 26 January 2005)
RoleExport Manager
Correspondence Address9 Carmenna Drive
Bramhall
Cheshire
SK7 2HQ
Director NameMr Gunter Herring
Date of BirthMay 1941 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed23 July 1991(31 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 06 October 1991)
RoleCompany Director
Correspondence AddressWoutersplein 3
1900 Overijse
Foreign
Director NameMr John Frederick Felix Day
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(31 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 09 June 1992)
RoleCompany Director
Correspondence AddressThorsgill 2 Fieldhouse Lane
Marple
Stockport
Cheshire
SK6 7DJ
Secretary NameMr John Frederick Felix Day
NationalityBritish
StatusResigned
Appointed23 July 1991(31 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 09 June 1992)
RoleCompany Director
Correspondence AddressThorsgill 2 Fieldhouse Lane
Marple
Stockport
Cheshire
SK6 7DJ
Director NameGeoffrey Charles Lockton
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(31 years, 11 months after company formation)
Appointment Duration25 years, 10 months (resigned 24 April 2018)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressBrother House
1 Tame Street
Audenshaw
Manchester
M34 5JE
Secretary NameGeoffrey Charles Lockton
NationalityBritish
StatusResigned
Appointed09 June 1992(31 years, 11 months after company formation)
Appointment Duration25 years, 10 months (resigned 24 April 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Wych Lane
Adlington
Macclesfield
Cheshire
SK10 4NB
Director NameSeiichi Hirata
Date of BirthMarch 1946 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed13 April 1994(33 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressApt 319 Dominion Apartments
74 Princess Street
Manchester
M1 6JD
Director NameHisao Futo
Date of BirthOctober 1937 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed10 January 1995(34 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 21 March 2003)
RoleJapanese
Correspondence Address1-205 Taishogane
Narumi-Cho Midori-Ku
458 Nagoya
Japan
Director NameMasao Shimizu
Date of BirthMay 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed10 January 1995(34 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 15 March 2002)
RoleJoint Managing Director
Correspondence Address15 Hathersage Drive
Glossop
Derbyshire
SK13 8RG
Director NameFredericus Henricus Johannes Sier
Date of BirthOctober 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed10 January 1995(34 years, 6 months after company formation)
Appointment Duration13 years, 8 months (resigned 30 September 2008)
RoleManaging Director
Correspondence AddressVeldlust 24
Amstelveen
The Netherlands
1188 Jm
Director NameHideo Asakura
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(34 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 February 1996)
RoleManaging Director
Correspondence AddressThe Birches Wern
Bersham
Wrexham
Clwyd
LL14 4LU
Wales
Director NameAkinori Suefuji
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1995(35 years after company formation)
Appointment Duration5 years, 9 months (resigned 01 April 2001)
RoleCompany Director
Correspondence Address2 Tabley Gardens
Marple
Stockport
Cheshire
SK6 7JY
Director NameKaoru Nomura
Date of BirthAugust 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed29 February 1996(35 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 1999)
RoleCompany Director
Correspondence Address3 Jeffreys Road
Borras Park Road
Wrexham
Clwyd
LL12 7PB
Wales
Director NameToyomi Ido
Date of BirthDecember 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed09 June 1999(38 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 24 April 2006)
RoleCompany Director
Correspondence Address13-8 Yashiro Misaki-Cho
Toyoake City
Aichi
Japan
Director NameHiroshi Suzuki
Date of BirthMay 1945 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2001(40 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address7 Greenhall Mews
Parkway
Wilmslow
Cheshire
SK9 1LP
Director NameYuji Furukawa
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 2002(42 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 April 2007)
RoleCompany Director
Correspondence Address56 Stanhope Road
Bowdon
Altrincham
Cheshire
WA14 3JL
Director NameHitoshi Suzuki
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed21 March 2003(42 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 April 2007)
RoleCompany Director
Correspondence Address1-2-5 Minamifutatsuzaka-Cho
Handa-Shi
Aichi Prefectre
Japan
Director NameBrendan James Killeavy
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(43 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 30 September 2017)
RoleLogistics Director
Country of ResidenceEngland
Correspondence Address299 London Road
Appleton
Warrington
Cheshire
WA4 5JB
Director NameAtsushi Iwamoto
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed26 January 2005(44 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 April 2008)
RoleCompany Director
Correspondence Address3 Hazelwood Road
Wilmslow
Cheshire
SK9 2QA
Director NameYuji Ishiguro
Date of BirthDecember 1956 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed24 April 2006(45 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 2 Beechmanor Macclesfield Road
Alderley Edge
Cheshire
SK9 7BH
Director NameTakafumi Kamenouchi
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed27 April 2007(46 years, 10 months after company formation)
Appointment Duration2 years (resigned 27 April 2009)
RoleCompany Director
Correspondence Address6-2227 Higashiyama Nisshin-Shi
Aichi
Japan 470-0016
Foreign
Director NameMr Katsuto Ota
Date of BirthApril 1960 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed29 April 2008(47 years, 10 months after company formation)
Appointment Duration7 years, 12 months (resigned 26 April 2016)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressApt 4 Philip Godlee Lodge 842 Wilmslow Road
Didsbury
Manchester
M20 2DS
Director NameMr Kazufumi Ikeda
Date of BirthAugust 1962 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed27 April 2009(48 years, 10 months after company formation)
Appointment Duration3 years, 12 months (resigned 25 April 2013)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address2 Chome 1404 Sakuta
Nagakute Cho
Aichi Ken 480-1153
Japan
Director NameMr Yuichi Tada
Date of BirthAugust 1959 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(51 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrother House
1 Tame Street
Audenshaw
Manchester
M34 5JE
Director NameTetsuro Koide
Date of BirthOctober 1962 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed25 April 2013(52 years, 10 months after company formation)
Appointment Duration2 years (resigned 07 May 2015)
RoleCompany Director
Country of ResidenceJapanese
Correspondence AddressBrother House 1 Tame Street
Audenshaw
Manchester
M34 5JE
Director NameIan Desmond Metcalfe
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2013(52 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 17 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrother House 1 Tame Street
Audenshaw
Manchester
M34 5JE
Director NameMr Tadashi Ishiguro
Date of BirthJune 1960 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed07 May 2015(54 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 26 April 2016)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address15-1 Naeshirocho, Mizuho-Ku
Nagoya
Aichi
Japan
Director NameMr Hiroyuki Kachi
Date of BirthAugust 1964 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed26 April 2016(55 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrother House
1 Tame Street
Audenshaw
Manchester
M34 5JE

Contact

Websitebrother.co.uk
Telephone01529 7485e4
Telephone regionSleaford

Location

Registered AddressBrother House
1 Tame Street
Audenshaw
Manchester
M34 5JE
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Shareholders

26.5m at £1Brother Holding (Europe) LTD
100.00%
Ordinary
1 at £1S. Hirata & Brother Holding (Europe) LTD
0.00%
Ordinary

Financials

Year2014
Turnover£608,067,400
Gross Profit£36,545,844
Net Worth£48,417,883
Cash£610,138
Current Liabilities£69,668,992

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return22 July 2023 (8 months, 1 week ago)
Next Return Due5 August 2024 (4 months, 1 week from now)

Charges

31 August 2021Delivered on: 15 September 2021
Persons entitled: The Trustees of the Brother Staff Retirement Benefits Scheme

Classification: A registered charge
Outstanding

Filing History

31 October 2023Full accounts made up to 31 March 2023 (54 pages)
2 August 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
15 June 2023Appointment of Mr Takeshi Seo as a director on 6 June 2023 (2 pages)
15 June 2023Termination of appointment of Takeshi Yamada as a director on 6 June 2023 (1 page)
26 September 2022Full accounts made up to 31 March 2022 (50 pages)
4 August 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
23 June 2022Termination of appointment of Ian Desmond Metcalfe as a director on 17 June 2022 (1 page)
23 June 2022Appointment of Mr Chris Marshall as a director on 17 June 2022 (2 pages)
23 June 2022Appointment of Mr Toru Osawa as a director on 17 June 2022 (2 pages)
5 November 2021Full accounts made up to 31 March 2021 (43 pages)
15 September 2021Registration of charge 006641720001, created on 31 August 2021 (34 pages)
22 July 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
11 November 2020Full accounts made up to 31 March 2020 (43 pages)
26 August 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
7 April 2020Termination of appointment of Hiroyuki Kachi as a director on 1 April 2020 (1 page)
12 August 2019Full accounts made up to 31 March 2019 (37 pages)
2 August 2019Confirmation statement made on 22 July 2019 with updates (4 pages)
18 March 2019Statement of capital following an allotment of shares on 18 March 2019
  • GBP 145,198,141
(3 pages)
9 October 2018Full accounts made up to 31 March 2018 (35 pages)
2 August 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
2 May 2018Appointment of Mr Anthony Brian Buxton as a secretary on 24 April 2018 (2 pages)
2 May 2018Termination of appointment of Toru Uchibayashi as a director on 24 April 2018 (1 page)
2 May 2018Termination of appointment of Geoffrey Charles Lockton as a director on 24 April 2018 (1 page)
2 May 2018Termination of appointment of Geoffrey Charles Lockton as a secretary on 24 April 2018 (1 page)
2 May 2018Appointment of Mr Takeshi Yamada as a director on 24 April 2018 (2 pages)
19 October 2017Full accounts made up to 31 March 2017 (34 pages)
19 October 2017Full accounts made up to 31 March 2017 (34 pages)
2 October 2017Termination of appointment of Brendan James Killeavy as a director on 30 September 2017 (1 page)
2 October 2017Termination of appointment of Brendan James Killeavy as a director on 30 September 2017 (1 page)
31 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
21 April 2017Termination of appointment of Yuichi Tada as a director on 1 April 2017 (1 page)
21 April 2017Termination of appointment of Yuichi Tada as a director on 1 April 2017 (1 page)
19 April 2017Appointment of Mr Isao Noji as a director on 1 April 2017 (2 pages)
19 April 2017Appointment of Mr Isao Noji as a director on 1 April 2017 (2 pages)
9 September 2016Full accounts made up to 31 March 2016 (36 pages)
9 September 2016Full accounts made up to 31 March 2016 (36 pages)
29 July 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
29 July 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
31 May 2016Appointment of Mr Toru Uchibayashi as a director on 26 April 2016 (2 pages)
31 May 2016Appointment of Mr Toru Uchibayashi as a director on 26 April 2016 (2 pages)
10 May 2016Termination of appointment of Katsuto Ota as a director on 26 April 2016 (1 page)
10 May 2016Appointment of Mr Hiroyuki Kachi as a director on 26 April 2016 (2 pages)
10 May 2016Termination of appointment of Tadashi Ishiguro as a director on 26 April 2016 (1 page)
10 May 2016Termination of appointment of Tadashi Ishiguro as a director on 26 April 2016 (1 page)
10 May 2016Termination of appointment of Katsuto Ota as a director on 26 April 2016 (1 page)
10 May 2016Appointment of Mr Hiroyuki Kachi as a director on 26 April 2016 (2 pages)
22 September 2015Full accounts made up to 31 March 2015 (22 pages)
22 September 2015Full accounts made up to 31 March 2015 (22 pages)
28 July 2015Termination of appointment of Tetsuro Koide as a director on 7 May 2015 (1 page)
28 July 2015Appointment of Mr Tadashi Ishiguro as a director on 7 May 2015 (2 pages)
28 July 2015Termination of appointment of Tetsuro Koide as a director on 7 May 2015 (1 page)
28 July 2015Termination of appointment of Tetsuro Koide as a director on 7 May 2015 (1 page)
28 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 26,500,000
(9 pages)
28 July 2015Appointment of Mr Tadashi Ishiguro as a director on 7 May 2015 (2 pages)
28 July 2015Appointment of Mr Tadashi Ishiguro as a director on 7 May 2015 (2 pages)
28 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 26,500,000
(9 pages)
20 April 2015Director's details changed for Geoffrey Charles Lockton on 20 April 2015 (2 pages)
20 April 2015Director's details changed for Geoffrey Charles Lockton on 20 April 2015 (2 pages)
2 December 2014Full accounts made up to 31 March 2014 (20 pages)
2 December 2014Full accounts made up to 31 March 2014 (20 pages)
6 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 26,500,000
(9 pages)
6 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 26,500,000
(9 pages)
6 August 2014Director's details changed for Tetsuro Koide on 25 April 2013 (2 pages)
6 August 2014Director's details changed for Tetsuro Koide on 25 April 2013 (2 pages)
6 September 2013Full accounts made up to 31 March 2013 (21 pages)
6 September 2013Full accounts made up to 31 March 2013 (21 pages)
12 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(9 pages)
12 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(9 pages)
14 May 2013Appointment of Ian Desmond Metcalfe as a director (3 pages)
14 May 2013Appointment of Ian Desmond Metcalfe as a director (3 pages)
14 May 2013Appointment of Tetsuro Koide as a director (3 pages)
14 May 2013Appointment of Tetsuro Koide as a director (3 pages)
3 May 2013Termination of appointment of Kazufumi Ikeda as a director (1 page)
3 May 2013Termination of appointment of Kazufumi Ikeda as a director (1 page)
15 November 2012Full accounts made up to 31 March 2012 (21 pages)
15 November 2012Full accounts made up to 31 March 2012 (21 pages)
2 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (8 pages)
2 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (8 pages)
10 April 2012Appointment of Mr Yuichi Tada as a director (2 pages)
10 April 2012Termination of appointment of Yuji Ishiguro as a director (1 page)
10 April 2012Appointment of Mr Yuichi Tada as a director (2 pages)
10 April 2012Termination of appointment of Yuji Ishiguro as a director (1 page)
26 September 2011Full accounts made up to 31 March 2011 (23 pages)
26 September 2011Full accounts made up to 31 March 2011 (23 pages)
15 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
15 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
21 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
21 January 2011Statement of company's objects (2 pages)
21 January 2011Statement of company's objects (2 pages)
21 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 November 2010Full accounts made up to 31 March 2010 (23 pages)
11 November 2010Full accounts made up to 31 March 2010 (23 pages)
16 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
16 August 2010Director's details changed for Mr Kazufumi Ikeda on 22 July 2010 (2 pages)
16 August 2010Director's details changed for Geoffrey Charles Lockton on 22 July 2010 (2 pages)
16 August 2010Director's details changed for Mr Kazufumi Ikeda on 22 July 2010 (2 pages)
16 August 2010Director's details changed for Brendan James Killeavy on 22 July 2010 (2 pages)
16 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
16 August 2010Director's details changed for Brendan James Killeavy on 22 July 2010 (2 pages)
16 August 2010Director's details changed for Geoffrey Charles Lockton on 22 July 2010 (2 pages)
8 October 2009Full accounts made up to 31 March 2009 (22 pages)
8 October 2009Full accounts made up to 31 March 2009 (22 pages)
18 August 2009Return made up to 22/07/09; full list of members (5 pages)
18 August 2009Return made up to 22/07/09; full list of members (5 pages)
7 May 2009Director appointed mr kazufumi ikeda (1 page)
7 May 2009Director appointed mr kazufumi ikeda (1 page)
6 May 2009Appointment terminated director takafumi kamenouchi (1 page)
6 May 2009Appointment terminated director fumihiro yamada (1 page)
6 May 2009Appointment terminated director fumihiro yamada (1 page)
6 May 2009Appointment terminated director takafumi kamenouchi (1 page)
28 April 2009Appointment terminated director fredericus sier (1 page)
28 April 2009Appointment terminated director fredericus sier (1 page)
14 October 2008Full accounts made up to 31 March 2008 (22 pages)
14 October 2008Full accounts made up to 31 March 2008 (22 pages)
27 August 2008Return made up to 22/07/08; full list of members (5 pages)
27 August 2008Return made up to 22/07/08; full list of members (5 pages)
27 May 2008Director's change of particulars / yuji ishiguro / 16/05/2008 (1 page)
27 May 2008Director's change of particulars / yuji ishiguro / 16/05/2008 (1 page)
9 May 2008Director appointed katsuto ota (2 pages)
9 May 2008Director appointed katsuto ota (2 pages)
2 May 2008Appointment terminated director atsushi iwamoto (1 page)
2 May 2008Appointment terminated director atsushi iwamoto (1 page)
23 August 2007Full accounts made up to 31 March 2007 (23 pages)
23 August 2007Return made up to 22/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 August 2007Return made up to 22/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 August 2007Full accounts made up to 31 March 2007 (23 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
28 April 2007Director resigned (1 page)
28 April 2007Director resigned (1 page)
28 April 2007Director resigned (1 page)
28 April 2007Director resigned (1 page)
7 September 2006Return made up to 22/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 September 2006Return made up to 22/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 August 2006Full accounts made up to 31 March 2006 (22 pages)
22 August 2006Full accounts made up to 31 March 2006 (22 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
18 October 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
18 October 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
31 August 2005Return made up to 22/07/05; full list of members (11 pages)
31 August 2005Full accounts made up to 31 December 2004 (17 pages)
31 August 2005Return made up to 22/07/05; full list of members (11 pages)
31 August 2005Full accounts made up to 31 December 2004 (17 pages)
31 January 2005Director resigned (1 page)
31 January 2005New director appointed (2 pages)
31 January 2005Director resigned (1 page)
31 January 2005New director appointed (2 pages)
1 October 2004Director resigned (2 pages)
1 October 2004New director appointed (2 pages)
1 October 2004Director resigned (2 pages)
1 October 2004New director appointed (2 pages)
11 August 2004Return made up to 22/07/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
11 August 2004Full accounts made up to 31 December 2003 (16 pages)
11 August 2004Return made up to 22/07/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
11 August 2004Full accounts made up to 31 December 2003 (16 pages)
5 July 2004Director resigned (2 pages)
5 July 2004Director resigned (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
18 September 2003Full accounts made up to 31 December 2002 (16 pages)
18 September 2003Full accounts made up to 31 December 2002 (16 pages)
18 September 2003Return made up to 22/07/03; full list of members (10 pages)
18 September 2003Return made up to 22/07/03; full list of members (10 pages)
28 March 2003Director resigned (2 pages)
28 March 2003Director resigned (2 pages)
28 March 2003New director appointed (2 pages)
28 March 2003New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
22 August 2002Full accounts made up to 31 December 2001 (17 pages)
22 August 2002Return made up to 22/07/02; full list of members (9 pages)
22 August 2002Full accounts made up to 31 December 2001 (17 pages)
22 August 2002Return made up to 22/07/02; full list of members (9 pages)
3 April 2002Director resigned (1 page)
3 April 2002Director resigned (1 page)
12 September 2001Full accounts made up to 31 December 2000 (16 pages)
12 September 2001Full accounts made up to 31 December 2000 (16 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
15 August 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
15 August 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
22 August 2000Return made up to 22/07/00; full list of members (8 pages)
22 August 2000Return made up to 22/07/00; full list of members (8 pages)
21 August 2000Full accounts made up to 31 December 1999 (16 pages)
21 August 2000Full accounts made up to 31 December 1999 (16 pages)
24 March 2000Director resigned (1 page)
24 March 2000Director resigned (1 page)
24 March 2000Director resigned (1 page)
24 March 2000Director resigned (1 page)
24 March 2000Director's particulars changed (1 page)
24 March 2000Director's particulars changed (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
28 July 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
28 July 1999Director resigned (1 page)
27 July 1999Full accounts made up to 31 December 1998 (16 pages)
27 July 1999Full accounts made up to 31 December 1998 (16 pages)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
8 January 1999Ad 18/12/98--------- £ si 5000000@1=5000000 £ ic 21500000/26500000 (2 pages)
8 January 1999Ad 18/12/98--------- £ si 5000000@1=5000000 £ ic 21500000/26500000 (2 pages)
21 August 1998Full accounts made up to 31 December 1997 (16 pages)
21 August 1998Full accounts made up to 31 December 1997 (16 pages)
21 August 1998Return made up to 23/07/98; full list of members (8 pages)
21 August 1998Return made up to 23/07/98; full list of members (8 pages)
10 March 1998Director's particulars changed (1 page)
10 March 1998Director's particulars changed (1 page)
22 August 1997Return made up to 23/07/97; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 August 1997Return made up to 23/07/97; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 June 1997Full accounts made up to 31 December 1996 (19 pages)
17 June 1997Full accounts made up to 31 December 1996 (19 pages)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
2 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 September 1996Return made up to 23/07/96; no change of members (10 pages)
2 September 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 September 1996Return made up to 23/07/96; no change of members (10 pages)
2 September 1996Nc inc already adjusted 18/07/96 (1 page)
2 September 1996Nc inc already adjusted 18/07/96 (1 page)
2 September 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 June 1996Full accounts made up to 30 September 1995 (20 pages)
11 June 1996Full accounts made up to 30 September 1995 (20 pages)
21 March 1996New director appointed (2 pages)
21 March 1996New director appointed (2 pages)
11 March 1996Director resigned (1 page)
11 March 1996Director resigned (1 page)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
2 August 1995Full accounts made up to 30 September 1994 (19 pages)
2 August 1995Full accounts made up to 30 September 1994 (19 pages)
1 August 1995Director resigned (2 pages)
1 August 1995New director appointed (2 pages)
1 August 1995New director appointed (2 pages)
1 August 1995New director appointed (2 pages)
1 August 1995Director resigned (2 pages)
1 August 1995New director appointed (2 pages)
1 August 1995Director resigned (2 pages)
1 August 1995New director appointed (2 pages)
1 August 1995Director resigned (2 pages)
1 August 1995New director appointed (2 pages)
1 August 1995Director resigned (2 pages)
1 August 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
25 July 1994Full accounts made up to 30 September 1993 (20 pages)
25 July 1994Full accounts made up to 30 September 1993 (20 pages)
6 July 1993Full accounts made up to 30 September 1992 (18 pages)
6 July 1993Full accounts made up to 30 September 1992 (18 pages)
18 August 1992Full accounts made up to 30 September 1991 (18 pages)
18 August 1992Full accounts made up to 30 September 1991 (18 pages)
1 August 1991Full accounts made up to 30 September 1990 (18 pages)
1 August 1991Full accounts made up to 30 September 1990 (18 pages)
1 August 1990Full accounts made up to 30 September 1989 (19 pages)
1 August 1990Full accounts made up to 30 September 1989 (19 pages)
4 August 1989Full accounts made up to 30 September 1988 (18 pages)
4 August 1989Full accounts made up to 30 September 1988 (18 pages)
20 July 1988Full accounts made up to 30 September 1987 (17 pages)
20 July 1988Full accounts made up to 30 September 1987 (17 pages)
24 July 1987Full accounts made up to 30 September 1986 (17 pages)
24 July 1987Full accounts made up to 30 September 1986 (17 pages)
8 November 1972Company name changed\certificate issued on 08/11/72 (2 pages)
8 November 1972Company name changed\certificate issued on 08/11/72 (2 pages)
5 July 1960Incorporation (15 pages)
5 July 1960Incorporation (15 pages)