Daiwa Kasei Europe Ltd BIRMINGHAM


Founded in 2000, Daiwa Kasei Europe, classified under reg no. 03966450 is an active company. Currently registered at One Eleven B3 2HJ, Birmingham the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019. Since May 25, 2000 Daiwa Kasei Europe Ltd is no longer carrying the name Daiwa Kasei Eorope.

The company has 3 directors, namely Tetsuya A., Kenji K. and Eiji K.. Of them, Tetsuya A., Kenji K., Eiji K. have been with the company the longest, being appointed on 1 April 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Daiwa Kasei Europe Ltd Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03966450
Date of Incorporation Thu, 6th Apr 2000
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 30th Sep 2021 (256 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 6th Apr 2020

Company staff

Tetsuya A.

Position: Director

Appointed: 01 April 2018

Kenji K.

Position: Director

Appointed: 01 April 2018

Eiji K.

Position: Director

Appointed: 01 April 2018

Kiyotaka K.

Position: Director

Appointed: 01 March 2014

Resigned: 01 April 2018

Kunihiko K.

Position: Director

Appointed: 01 August 2012

Resigned: 01 April 2018

Yoshiyasu K.

Position: Director

Appointed: 01 August 2012

Resigned: 01 April 2018

Masao I.

Position: Director

Appointed: 01 April 2011

Resigned: 01 May 2014

Masao I.

Position: Secretary

Appointed: 01 April 2011

Resigned: 01 May 2014

Yasufumi S.

Position: Director

Appointed: 01 January 2009

Resigned: 31 July 2012

Kazuyuki K.

Position: Secretary

Appointed: 01 May 2006

Resigned: 31 March 2011

Yoichiro K.

Position: Director

Appointed: 01 May 2006

Resigned: 01 April 2018

Kazuyuki K.

Position: Director

Appointed: 01 May 2006

Resigned: 31 March 2011

Itsuo S.

Position: Director

Appointed: 01 May 2006

Resigned: 31 December 2008

Shinkichirou K.

Position: Director

Appointed: 28 January 2005

Resigned: 01 May 2006

Katsuhiko B.

Position: Director

Appointed: 13 June 2000

Resigned: 31 July 2012

Kazuhiro H.

Position: Director

Appointed: 13 June 2000

Resigned: 01 May 2006

Toshi S.

Position: Director

Appointed: 13 June 2000

Resigned: 01 May 2006

Katsuhiko B.

Position: Secretary

Appointed: 13 June 2000

Resigned: 01 May 2005

Hammond Suddards Directors Limited

Position: Nominee Director

Appointed: 06 April 2000

Resigned: 15 June 2000

Hammond Suddards Secretaries Limited

Position: Nominee Secretary

Appointed: 06 April 2000

Resigned: 15 June 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Kojima Industries Corporation from Toyota-Shi, Japan. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kojima Industries Corporation

3-30 Shimoichiba-Cho, Toyota-Shi, Aichi-Ken, 471-8588, Japan

Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Nagoya Legal Affairs Bureau
Registration number 1803-01-021007
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Daiwa Kasei Eorope May 25, 2000
Hamsard 2143 May 15, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2019
filed on: 9th, October 2020
Free Download (19 pages)

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