Hanix Europe Ltd.

Company Name	Hanix Europe Ltd.
Company Status	Dissolved
Company Number	02197128
Category	Private Limited Company
Incorporation Date	20 November 1987(35 years, 10 months ago)
Dissolution Date	19 November 2022 (10 months, 1 week ago)
Previous Names	Legibus 1055 Limited and Nissan Kizai Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Hiroyuki Yamashita
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	28 December 2018(31 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 19 November 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Naoki Yamamoto
Date of Birth	November 1941 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	8 Burnside Close Stalybridge Cheshire SK15 2TW

Director Name	Renjiro Sakashita
Date of Birth	December 1937 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 1994)
Role	Manager
Correspondence Address	2-4-5 Shiba Daimon Minato-Ku Tokyo Foreign

Director Name	Isoo Miura
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1142-38 Kamekubo Ooimachi Iruma-Gun Saitama-Ken Foreign

Director Name	Osamu Hirokawa
Date of Birth	November 1940 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	2-25-7 Yamamuro Fujimi City Saitama-Ken Foreign

Director Name	Hiroshi Fukaya
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	2-14-29 Sekizawa Fujimi City Saitama-Ken Foreign

Secretary Name	Naoki Yamamoto
Nationality	Japanese
Status	Resigned
Appointed	08 October 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	8 Burnside Close Stalybridge Cheshire SK15 2TW

Director Name	Taketo Ishibashi
Date of Birth	July 1994 (Born 29 years ago)
Nationality	Tokyo
Status	Resigned
Appointed	24 June 1994(6 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 June 1995)
Role	General Manager
Correspondence Address	10-10 Minami-Ogikubo 1-Chome Suginami-Ku Tokyo Japan Foreign

Director Name	Hiroshi Matsui
Date of Birth	December 1945 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 November 1994(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	3 Delamere Close Hazel Grove Stockport Cheshire SK16 4UP

Director Name	Shinichi Ueda
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Manager
Country of Residence	Japan
Correspondence Address	2-33-18 Tsukushino Machida City Tokyo 194

Secretary Name	Shinichi Ueda
Nationality	Japanese
Status	Resigned
Appointed	28 June 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Manager
Country of Residence	Japan
Correspondence Address	2-33-18 Tsukushino Machida City Tokyo 194

Director Name	Yoshihiro Inaba
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1997(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	11 Chomlea Devisdale Road Bowdon Altrincham Cheshire WA14 2AT

Director Name	Daijiro Nakamura
Date of Birth	March 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1998(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	3-12-4 Motokita Ichikawa Chiban 272

Secretary Name	Mark John Travis
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	12 Frodsham Avenue Stockport Cheshire SK4 2NH

Secretary Name	Iain Christopher Gould
Nationality	British
Status	Resigned
Appointed	31 August 1999(11 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 October 1999)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	24 Mayfield Road Marple Bridge Stockport Cheshire SK6 5EE

Director Name	Tetsuo Matsumura
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2001)
Role	Managing Director
Correspondence Address	6-9-3 Kobuchi Sagamihara Kanagawa Pref Japan

Director Name	Etsuo Shiraishi
Date of Birth	March 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2000(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 2004)
Role	Manager
Correspondence Address	17 Daresbury Close Wilmslow Cheshire SK9 2GR

Secretary Name	Etsuo Shiraishi
Nationality	Japanese
Status	Resigned
Appointed	31 March 2000(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 2004)
Role	Manager
Correspondence Address	17 Daresbury Close Wilmslow Cheshire SK9 2GR

Director Name	Toshiaki Yanagisawa
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2004)
Role	President Ceo
Correspondence Address	1305-19 Togura Hanishina-Gun Nagano 389-0813 Japan

Director Name	Susumu Okajima
Date of Birth	February 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2001(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 July 2002)
Role	Vice President
Correspondence Address	213-159 Hakari Minori Ibaraki Higashi Ibaraki 319-0121 Japan

Director Name	Mr Masato Sue
Date of Birth	November 1963 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 2002(14 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apt 175, The Edge Clowes Street Salford Manchester Lancashire M3 5NF

Director Name	Kyoichi Oguri
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2002(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2004)
Role	Divisional Managing Director
Correspondence Address	1-3-1 Hodokebo Hino Tokyo Foreign

Director Name	Akio Wada
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	-2621-8 Higashijyoh Matsushiro-Machi Nagano - Shi Nagano - Ken 381-1221 Japan

Secretary Name	Masato Sue
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(16 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 March 2005)
Role	Financial Director
Correspondence Address	1135-6 Imai Kawanakajima Machi Naganoshi Nagano-Ken Japan

Director Name	Mr Patrick Joseph Hodgson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2005)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	94 Roe Lane Southport Merseyside PR9 7HT

Secretary Name	Hifumi Ogasahara
Nationality	Japanese
Status	Resigned
Appointed	09 March 2005(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 January 2010)
Role	Company Director
Correspondence Address	Unit B Alliance Industrial Estate Windmill Lane Denton Manchester M34 3SP

Director Name	Mr Masato Yamagishi
Date of Birth	April 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2009(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3297-2 Yawata Koshoku-Shi Nagano 387-8561

Director Name	Mr Paul Hyslop
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Alliance Industrial Estate Windmill Lane Denton Manchester M34 3SP

Director Name	Mr Shunji Asao
Date of Birth	December 1945 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2009(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2011)
Role	Operating Officer
Country of Residence	Japan / Nagano
Correspondence Address	3297-2 Yawata Chikuma-Shi Nagano 387-8561

Director Name	Mr Michiro Ito
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 September 2011(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 The Gateway Centre Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SU

Director Name	Mr Hongxing Liu
Date of Birth	April 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 2013(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2014)
Role	Manager
Country of Residence	Japan
Correspondence Address	C/O Nagano Industry Co. Ltd 3297-2 Yawata Chikuma-Shi Nagano-Ken, 387-8561 Japan

Director Name	Mr Zhiyong Li
Date of Birth	April 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 July 2014(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 December 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3297-2 Yawata Chikuma-Shi Nagano-Ken, 387-8561 Japan

Director Name	Mr Paul David George Clarke
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(27 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6, The Gateway Centre Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SU

Contact

Website	hanixeurope.com
Telephone	01494 429040
Telephone region	High Wycombe

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3.8m at £1	Nagano Industry Co LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£1,813,222
Gross Profit	£277,312
Net Worth	£338,811
Cash	£291,157
Current Liabilities	£1,306,679

Accounts

Latest Accounts	31 December 2017 (5 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

18 March 2013	Delivered on: 3 April 2013 Persons entitled: Bbc Pension Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit balance being the initial deposit of Â£63,000 see image for full details. Outstanding
24 December 2009	Delivered on: 30 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re hanix europe LTD and numbered 00954615 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
30 October 2009	Delivered on: 11 November 2009 Satisfied on: 27 January 2012 Persons entitled: Hachijuni Bank LTD Classification: Fixed & floating security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fix charge all assets see image for full details. Fully Satisfied
27 May 2008	Delivered on: 29 May 2008 Satisfied on: 19 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 April 2002	Delivered on: 10 May 2002 Satisfied on: 30 April 2004 Persons entitled: The Hachijuni Bank, LTD Classification: Deed of charge Secured details: All monies due or to become due from nagano industry co. LTD to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the east side of oldham street t/no. GM312627 together with all buildings fixtures fixed plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
30 June 1995	Delivered on: 20 July 1995 Satisfied on: 10 May 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge over all book/other debts now or from time to time due. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 September 2017	Termination of appointment of Paul David George Clarke as a director on 6 September 2017 (1 page)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 April 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3,792,000 (4 pages)
1 July 2015	Termination of appointment of Michiro Ito as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Paul David George Clarke as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Paul David George Clarke as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Michiro Ito as a director on 1 July 2015 (1 page)
19 June 2015	Full accounts made up to 31 December 2014 (21 pages)
4 March 2015	Auditor's resignation (1 page)
11 February 2015	Section 519 (1 page)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3,792,000 (4 pages)
14 August 2014	Full accounts made up to 31 December 2013 (20 pages)
3 July 2014	Appointment of Mr Zhiyong Li as a director on 1 July 2014 (2 pages)
3 July 2014	Termination of appointment of Hongxing Liu as a director on 30 June 2014 (1 page)
3 July 2014	Appointment of Mr Zhiyong Li as a director on 1 July 2014 (2 pages)
13 January 2014	Second filing of AR01 previously delivered to Companies House made up to 31 August 2013 (16 pages)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
20 September 2013	Registered office address changed from , Unit 6 the Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU, England on 20 September 2013 (1 page)
20 September 2013	Director's details changed for Mr Michiro Ito on 1 September 2013 (2 pages)
20 September 2013	Director's details changed for Mr Michiro Ito on 1 September 2013 (2 pages)
20 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/01/2014 (5 pages)
16 July 2013	Termination of appointment of Masato Yamagishi as a director on 1 April 2013 (1 page)
16 July 2013	Appointment of Mr Hongxing Liu as a director on 1 April 2013 (2 pages)
16 July 2013	Appointment of Mr Hongxing Liu as a director on 1 April 2013 (2 pages)
16 July 2013	Termination of appointment of Masato Yamagishi as a director on 1 April 2013 (1 page)
9 May 2013	Registered office address changed from , Unit B Alliance Industrial, Estate Windmill Lane, Denton, Manchester, M34 3SP on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from , Unit B Alliance Industrial, Estate Windmill Lane, Denton, Manchester, M34 3SP on 9 May 2013 (1 page)
15 April 2013	Full accounts made up to 31 March 2012 (20 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
18 June 2012	Termination of appointment of Paul Hyslop as a director on 11 May 2012 (1 page)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (20 pages)
20 September 2011	Termination of appointment of Shunji Asao as a director on 20 September 2011 (1 page)
20 September 2011	Appointment of Mr Michiro Ito as a director on 20 September 2011 (2 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
27 January 2011	Full accounts made up to 31 March 2010 (36 pages)
13 September 2010	Statement of company's objects (2 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 March 2009 (23 pages)
17 January 2010	Termination of appointment of Hifumi Ogasahara as a secretary (1 page)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 October 2009	Appointment of Mr Paul Hyslop as a director (2 pages)
8 October 2009	Termination of appointment of Masato Sue as a director (1 page)
8 October 2009	Secretary's details changed for Hifumi Ogasahara on 8 October 2009 (1 page)
8 October 2009	Appointment of Mr Shunji Asao as a director (2 pages)
8 October 2009	Secretary's details changed for Hifumi Ogasahara on 8 October 2009 (1 page)
7 October 2009	Appointment of Mr Masato Yamagishi as a director (2 pages)
15 September 2009	Return made up to 31/08/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (20 pages)
3 November 2008	Return made up to 31/08/08; full list of members (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 February 2008	Gbp ic 4000000/3792000\08/02/08\gbp sr 208000@1=208000\ (1 page)
16 January 2008	Full accounts made up to 31 March 2007 (20 pages)
13 November 2007	Return made up to 31/08/07; no change of members (6 pages)
2 October 2007	Return made up to 31/08/07; full list of members (2 pages)
3 April 2007	Director's particulars changed (1 page)
27 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2007	Certificate of reduction of issued capital (1 page)
17 March 2007	Reduction of iss capital and minute (oc) (4 pages)
28 February 2007	Full accounts made up to 31 March 2006 (21 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
14 September 2006	Group of companies' accounts made up to 31 March 2005 (19 pages)
10 August 2006	Ad 14/06/06--------- Â£ si 1040000@1=1040000 Â£ ic 9300000/10340000 (2 pages)
28 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 June 2006	Nc inc already adjusted 23/01/06 (2 pages)
28 June 2006	Ad 23/01/06--------- Â£ si 1000000@1=1000000 Â£ ic 8300000/9300000 (2 pages)
14 March 2006	Director's particulars changed (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 January 2006	Director's particulars changed (1 page)
19 December 2005	Director resigned (1 page)
7 December 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director's particulars changed (1 page)
27 September 2005	Return made up to 31/08/04; full list of members; amend (8 pages)
27 September 2005	Return made up to 31/08/05; full list of members (7 pages)
16 September 2005	Return made up to 31/08/03; full list of members; amend (7 pages)
20 June 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Secretary's particulars changed (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
24 February 2005	New director appointed (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 October 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/10/04 (8 pages)
2 July 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
19 October 2003	Return made up to 31/08/03; full list of members (10 pages)
30 July 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
24 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
24 October 2002	Ad 30/09/02--------- Â£ si 1100000@1=1100000 Â£ ic 7200000/8300000 (2 pages)
17 October 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
16 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
29 June 2002	Memorandum and Articles of Association (8 pages)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
5 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2001	Full group accounts made up to 31 March 2000 (42 pages)
19 September 2000	Return made up to 31/08/00; full list of members (6 pages)
10 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
13 December 1999	Full group accounts made up to 31 March 1999 (22 pages)
13 October 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 October 1999	New secretary appointed (2 pages)
5 May 1999	Full group accounts made up to 31 March 1998 (22 pages)
13 October 1998	Return made up to 31/08/98; full list of members (6 pages)
8 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 1998	Secretary resigned;director resigned (1 page)
8 May 1998	Ad 31/03/98--------- Â£ si 5000000@1=5000000 Â£ ic 2200000/7200000 (2 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Â£ nc 5000000/10000000 30/03/98 (1 page)
4 November 1997	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 March 1997 (21 pages)
16 October 1997	New director appointed (2 pages)
3 October 1997	Return made up to 31/08/97; full list of members (6 pages)
25 September 1996	Full accounts made up to 31 March 1996 (19 pages)
24 September 1996	Secretary resigned;director resigned (2 pages)
24 September 1996	New secretary appointed;new director appointed (1 page)
24 September 1996	Return made up to 31/08/96; no change of members (4 pages)
31 May 1996	Memorandum and Articles of Association (25 pages)
24 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1995	Ad 17/03/95--------- Â£ si 1000000@1 (2 pages)
20 November 1995	Return made up to 31/08/95; full list of members (6 pages)
11 September 1995	Full accounts made up to 31 March 1995 (19 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
27 June 1995	Director resigned (2 pages)
5 October 1989	Company name changed nissan kizai europe LIMITED\certificate issued on 05/10/89 (2 pages)
1 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
29 January 1988	Company name changed\certificate issued on 29/01/88 (2 pages)
20 November 1987	Incorporation (21 pages)

Hanix Europe Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check