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Srixon Sports Europe Limited ALDERSHOT

Srixon Sports Europe started in year 2001 as Private Limited Company with registration number 04244454. The Srixon Sports Europe company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Aldershot at Unit C, Network 331 Lysons Avenue. Postal code: GU12 5QF.

At the moment there are 5 directors in the the company, namely Shoya Y., Fumitoshi H. and Hideaki K. and others. In addition one secretary - Julian P. - is with the firm. As of 14 May 2024, there were 20 ex directors - Masanori Y., Iwao K. and others listed below. There were no ex secretaries.

This company operates within the GU34 2QR postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1118247 . It is located at Unit 3, Newman Lane, Alton with a total of 1 carsand 1 trailers.

Srixon Sports Europe Limited Address / Contact

Office Address Unit C, Network 331 Lysons Avenue
Office Address2 Ash Vale
Town Aldershot
Post code GU12 5QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04244454
Date of Incorporation Mon, 2nd Jul 2001
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Shoya Y.

Position: Director

Appointed: 03 January 2023

Fumitoshi H.

Position: Director

Appointed: 02 January 2019

Hideaki K.

Position: Director

Appointed: 02 January 2018

Lionel C.

Position: Director

Appointed: 01 March 2016

Julian P.

Position: Director

Appointed: 21 December 2007

Julian P.

Position: Secretary

Appointed: 22 May 2006

Masanori Y.

Position: Director

Appointed: 03 January 2017

Resigned: 02 January 2019

Iwao K.

Position: Director

Appointed: 01 April 2016

Resigned: 02 January 2018

Seiichi I.

Position: Director

Appointed: 01 April 2015

Resigned: 03 January 2017

Motoyuki Y.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2016

Michael P.

Position: Director

Appointed: 16 December 2013

Resigned: 29 February 2016

Kenneth M.

Position: Director

Appointed: 30 January 2012

Resigned: 01 April 2015

Michael P.

Position: Director

Appointed: 01 January 2011

Resigned: 23 April 2012

Todd H.

Position: Director

Appointed: 01 October 2008

Resigned: 20 May 2009

Gregory H.

Position: Director

Appointed: 01 October 2008

Resigned: 10 October 2012

Keiji O.

Position: Director

Appointed: 01 October 2008

Resigned: 30 January 2012

Kazuo K.

Position: Director

Appointed: 01 January 2008

Resigned: 01 April 2014

Leslie H.

Position: Director

Appointed: 21 December 2007

Resigned: 31 December 2019

Shigeru F.

Position: Director

Appointed: 01 December 2006

Resigned: 21 December 2007

Iwao K.

Position: Director

Appointed: 01 August 2006

Resigned: 24 October 2008

Tsuneo H.

Position: Director

Appointed: 10 February 2006

Resigned: 01 August 2006

Takao M.

Position: Director

Appointed: 01 January 2004

Resigned: 01 January 2008

Shuhei M.

Position: Director

Appointed: 18 December 2002

Resigned: 01 January 2004

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2001

Resigned: 22 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2001

Resigned: 02 July 2001

Hiroyuki B.

Position: Director

Appointed: 02 July 2001

Resigned: 10 February 2006

Masahiro A.

Position: Director

Appointed: 02 July 2001

Resigned: 01 December 2006

Yasutake L.

Position: Director

Appointed: 02 July 2001

Resigned: 18 December 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Sumitomo Rubber Industries from Chuo-Ku, Japan. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sumitomo Rubber Industries

3-6-9 Wakinohama-Cho, Chuo-Ku, Kobe, 651-0072, Japan

Legal authority Japanese
Legal form Public Company
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 6140001008691
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Transport Operator Data

Unit 3
Address Newman Lane
City Alton
Post code GU34 2QR
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 25th, July 2023 		Free Download (30 pages)

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