Active
Company Information for KANEMATSU EUROPE PLC
160 EUSTON ROAD, LONDON, NW1 2DX,
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Company Registration Number
02346447
Public Limited Company
Active |
Company Name | |
---|---|
KANEMATSU EUROPE PLC | |
Legal Registered Office | |
160 EUSTON ROAD LONDON NW1 2DX Other companies in EC4V | |
Company Number | 02346447 | |
---|---|---|
Company ID Number | 02346447 | |
Date formed | 1989-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB577729776 |
Last Datalog update: | 2024-10-05 13:59:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARIKO KATO |
||
WATARU NAGAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAIJI SAKAI |
Company Secretary | ||
TAIJI SAKAI |
Director | ||
AKIRA IKEDA |
Director | ||
TAKUJI KAMEOKA |
Director | ||
HIROYUKI ISHISE |
Company Secretary | ||
HIROYUKI ISHISE |
Director | ||
MICHIO NAKANO |
Director | ||
AKIHITO YAMADA |
Director | ||
HIROYASU HIRASAWA |
Director | ||
TARO UNNO |
Company Secretary | ||
RYOICHI KIDOKORO |
Director | ||
HIROSHI IWAKUMA |
Director | ||
KENJI IRIE |
Director | ||
TAKASHI OTSUKA |
Company Secretary | ||
KATSUHIKO KUMAGAI |
Company Secretary | ||
KATSUHIKO KUMAGAI |
Director | ||
TAKASHI MITSUI |
Director | ||
MASAMI KIDO |
Director | ||
TADASHI HIRATA |
Company Secretary | ||
TADASHI HIRATA |
Director | ||
TOSHIO ISHIBASHI |
Director | ||
SHIRO WADA |
Company Secretary | ||
SHIRO WADA |
Director | ||
KUNIO IKEZAWA |
Director | ||
HIDEO GOMI |
Director | ||
KOJI ISHIDA |
Company Secretary | ||
KOJI ISHIDA |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR YOICHIRO MURAMATSU | ||
DIRECTOR APPOINTED KAORI MIURA KUSADA | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Akiyoshi Takuma as company secretary on 2023-09-01 | ||
DIRECTOR APPOINTED AKIYOSHI TAKUMA | ||
APPOINTMENT TERMINATED, DIRECTOR ATSUSHI FUKUDA | ||
Termination of appointment of Atsushi Fukuda on 2023-08-31 | ||
Register inspection address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
Change of details for Kanematsu Corporation as a person with significant control on 2022-11-21 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAMASHINA | |
AP01 | DIRECTOR APPOINTED YOICHIRO MURAMATSU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD02 | Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
CH01 | Director's details changed for Atsushi Fukuda on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED HIROSHI YAMASHINA | |
AP03 | Appointment of Atsushi Fukuda as company secretary on 2019-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WATARU NAGAE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 8178386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 8178386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 8178386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Wataru Nagae on 2016-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM 5th Floor Genesis House 17 Godliman Street London EC4V 5BD | |
CH01 | Director's details changed for Mr Wataru Nagae on 2015-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Mariko Kato on 2015-07-27 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 8178386 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WATARU NAGAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIJI SAKAI | |
TM02 | Termination of appointment of Taiji Sakai on 2015-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 8178386 | |
AR01 | 26/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARIKO KATO | |
AP01 | DIRECTOR APPOINTED MR MARIKO KATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA IKEDA | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AKIRA IKEDA / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AKIRA IKEDA / 01/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED AKIRA IKEDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKUJI KAMEOKA | |
AR01 | 26/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED TAIJI SAKAI | |
AP01 | DIRECTOR APPOINTED TAIJI SAKAI | |
AP01 | DIRECTOR APPOINTED TAKUJI KAMEOKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HIROYUKI ISHISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHIO NAKANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ISHISE | |
AP03 | SECRETARY APPOINTED TAIJI SAKAI | |
AR01 | 26/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED HIROYUKI ISHISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIHITO YAMADA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED AKIHITO YAMADA | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROYASU HIRASAWA | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NS | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NIKKO HOUSE EC2 LIMITED AND NIKKO HOUSE EC2 (NO.2) LIMITED | |
ASSIGNMENT AGREEMENT | Outstanding | THE BANK OF TOKYO-MITSUBISHI, LTD |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as KANEMATSU EUROPE PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
87141010 | Brakes and parts thereof, of motorcycles "incl. mopeds" | |||
87141010 | Brakes and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
87141010 | Brakes and parts thereof, of motorcycles "incl. mopeds" | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
87141010 | Brakes and parts thereof, of motorcycles "incl. mopeds" | |||
87141010 | Brakes and parts thereof, of motorcycles "incl. mopeds" | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
87141010 | Brakes and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87 | ||||
87 | ||||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87089199 | Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87 | ||||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141050 | Clutches and parts thereof, of motorcycles "incl. mopeds" | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
73202081 | Coil compression springs, of iron or steel | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
73202081 | Coil compression springs, of iron or steel | |||
87141900 | ||||
87141900 | ||||
87141900 | ||||
73202081 | Coil compression springs, of iron or steel | |||
87141900 | ||||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
87141900 | ||||
73202081 | Coil compression springs, of iron or steel | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
85261000 | Radar apparatus | |||
87141900 | ||||
73202081 | Coil compression springs, of iron or steel | |||
87141900 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |