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Koito Europe Limited DROITWICH

Founded in 1969, Koito Europe, classified under reg no. 00945580 is an active company. Currently registered at Kingswood Road WR9 0QH, Droitwich the company has been in the business for 55 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-04-01 Koito Europe Limited is no longer carrying the name Britax Vega.

At the moment there are 5 directors in the the company, namely Anthony C., Masataka C. and Naoshi M. and others. In addition one secretary - David B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew G. who worked with the the company until 12 July 2002.

Koito Europe Limited Address / Contact

Office Address Kingswood Road
Office Address2 Hampton Lovett Ind Estate
Town Droitwich
Post code WR9 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00945580
Date of Incorporation Wed, 8th Jan 1969
Industry Manufacture of electrical and electronic equipment for motor vehicles and their engines
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Anthony C.

Position: Director

Appointed: 01 October 2018

Masataka C.

Position: Director

Appointed: 01 October 2018

Naoshi M.

Position: Director

Appointed: 30 January 2017

Kenji A.

Position: Director

Appointed: 30 January 2017

Yasunori A.

Position: Director

Appointed: 01 September 2008

David B.

Position: Secretary

Appointed: 15 July 2002

Toshimasa Y.

Position: Director

Appointed: 02 June 2014

Resigned: 30 January 2017

Kiyoshi S.

Position: Director

Appointed: 01 October 2010

Resigned: 01 October 2010

Kazuo U.

Position: Director

Appointed: 17 September 2009

Resigned: 01 October 2018

Hiroshi M.

Position: Director

Appointed: 17 September 2009

Resigned: 30 January 2017

Norio A.

Position: Director

Appointed: 01 January 2006

Resigned: 31 August 2008

Hideki O.

Position: Director

Appointed: 02 April 2001

Resigned: 01 July 2007

Kazuo U.

Position: Director

Appointed: 15 May 2000

Resigned: 01 January 2006

Andrew G.

Position: Secretary

Appointed: 20 November 1998

Resigned: 12 July 2002

Jun T.

Position: Director

Appointed: 01 August 1998

Resigned: 30 September 2010

Norio A.

Position: Director

Appointed: 01 August 1998

Resigned: 02 April 2001

Anthony M.

Position: Director

Appointed: 18 August 1997

Resigned: 28 February 2002

Koichi K.

Position: Director

Appointed: 08 July 1996

Resigned: 31 July 1998

Hiromi O.

Position: Director

Appointed: 08 July 1996

Resigned: 15 May 2000

Raymond T.

Position: Director

Appointed: 08 July 1996

Resigned: 31 July 1998

Takashi O.

Position: Director

Appointed: 08 July 1996

Resigned: 17 September 2009

Yutaka F.

Position: Director

Appointed: 08 July 1996

Resigned: 01 July 2007

Mark S.

Position: Director

Appointed: 23 April 1996

Resigned: 31 March 1999

Stephen C.

Position: Director

Appointed: 01 January 1996

Resigned: 31 July 1998

Alan S.

Position: Director

Appointed: 31 October 1995

Resigned: 23 April 1996

Keith W.

Position: Director

Appointed: 03 July 1995

Resigned: 16 January 1997

Richard M.

Position: Director

Appointed: 01 April 1994

Resigned: 21 July 1995

Richard M.

Position: Director

Appointed: 09 June 1993

Resigned: 31 March 1999

Alan R.

Position: Director

Appointed: 01 April 1993

Resigned: 01 July 1997

Ian S.

Position: Director

Appointed: 10 July 1992

Resigned: 30 September 1992

Keith S.

Position: Director

Appointed: 10 July 1992

Resigned: 01 April 1993

Brian A.

Position: Director

Appointed: 10 July 1992

Resigned: 31 October 1995

Alan S.

Position: Director

Appointed: 10 July 1992

Resigned: 30 September 1993

Thomas W.

Position: Director

Appointed: 10 July 1992

Resigned: 16 February 1996

Thomas C.

Position: Director

Appointed: 10 July 1992

Resigned: 10 May 1993

Seton House International Services Limited

Position: Corporate Secretary

Appointed: 10 July 1992

Resigned: 20 November 1998

Anthony P.

Position: Director

Appointed: 10 July 1992

Resigned: 31 July 1998

Peter I.

Position: Director

Appointed: 10 July 1992

Resigned: 22 December 1997

Peter A.

Position: Director

Appointed: 10 July 1992

Resigned: 01 July 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Koito Manufacturing Co. Ltd from Tokyo, Japan. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Koito Manufacturing Co. Ltd

4-8-3 Takanawa, Minato-Ku, Tokyo, 108-8711, Japan

Legal authority Japanese Law
Legal form Public Limited Company
Country registered Japan
Place registered Registry Office
Registration number 0104-01-009745
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Britax Vega April 1, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023 		Free Download (37 pages)

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