Matsui Europe Ltd

Company Name	Matsui Europe Ltd
Directors	David James Holt and Naoto Mori
Company Status	Active
Company Number	04113449
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr David James Holt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(6 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	78 Chorley New Road Bolton Lancs BL1 4BY

Director Name	Mr Naoto Mori
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	07 May 2007(6 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Sales Director
Country of Residence	Japan
Correspondence Address	1-7-6 Takaido Higashi, 1-7-6 Takaido Higashi Suginami-Ku Tokyo 168-0072 Japan

Director Name	Mr Takashi Matsui
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	President Of Company
Country of Residence	Japan
Correspondence Address	1-21-9-303 Taira-Machi Meguro-Ku Tokyo Foreign

Secretary Name	Eisuke Yokose
Nationality	Japanese
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	3-1-13 Shinohara-Higashi Kohoku-Ku Yokohama Japan

Director Name	Steven Nicholas Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2007)
Role	Manager
Correspondence Address	14 Martholme Avenue Clayton Le Moors Accrington Lancashire BB5 5WQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	matsuieurope.com
Email address	[email protected]
Telephone	0161 7369011
Telephone region	Manchester

Location

Registered Address	78 Chorley New Road Bolton Lancs BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

125k at £1	Matsui Gaming Machine Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,149
Cash	£99,034
Current Liabilities	£338,307

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 August 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
28 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 April 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
27 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 125,000 (6 pages)
17 May 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 125,000 (6 pages)
18 September 2014	Director's details changed for Mr David James Holt on 11 April 2012 (2 pages)
18 September 2014	Director's details changed for Mr David James Holt on 11 April 2014 (2 pages)
25 March 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 125,000 (6 pages)
15 February 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
18 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
9 March 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
26 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
28 June 2011	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 28 June 2011 (1 page)
17 December 2010	Director's details changed for Mr David James Holt on 17 December 2010 (2 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
24 June 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
11 March 2010	Termination of appointment of Eisuke Yokose as a secretary (1 page)
4 February 2010	Director's details changed for Naoto Mori on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Naoto Mori on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for David James Holt on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Takashi Matsui on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for David James Holt on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Takashi Matsui on 3 February 2010 (2 pages)
27 August 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
15 December 2008	Return made up to 20/11/08; full list of members (4 pages)
2 July 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
31 March 2008	Return made up to 20/11/07; full list of members (4 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
29 April 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
8 December 2006	Return made up to 20/11/06; full list of members (8 pages)
7 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
30 November 2005	Return made up to 20/11/05; full list of members (7 pages)
21 July 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Return made up to 20/11/04; full list of members (6 pages)
16 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
23 January 2004	Return made up to 20/11/03; full list of members (6 pages)
30 October 2003	Registered office changed on 30/10/03 from: kempson house camomile street london EC3A 7AN (1 page)
29 October 2003	Ad 09/10/03--------- Â£ si 124999@1=124999 Â£ ic 1/125000 (2 pages)
1 October 2003	Nc inc already adjusted 11/09/03 (1 page)
1 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
18 December 2002	Return made up to 20/11/02; full list of members (6 pages)
17 December 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
24 January 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: 83 leonard street london EC2A 4QS (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
20 November 2000	Incorporation (16 pages)

Matsui Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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