Maxell Europe Limited in Bells Hill STOKE POGES

Maxell Europe Limited STOKE POGES

Founded in 1980, Maxell Europe, classified under reg no. 01485997 is an active company. Currently registered at Block E Sefton Park SL2 4HD, Stoke Poges the company has been in the business for 44 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 1st Apr 1994 Maxell Europe Limited is no longer carrying the name Maxell (u.k.).

At present there are 6 directors in the the firm, namely Shinichiro T., Noriyoshi B. and Kosei H. and others. In addition one secretary - Andrew C. - is with the company. As of 28 May 2024, there were 50 ex directors - Seiji S., Hiroyuki O. and others listed below. There were no ex secretaries.

Maxell Europe Limited Address / Contact

Office Address	Block E Sefton Park
Office Address2	Bells Hill
Town	Stoke Poges
Post code	SL2 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01485997
Date of Incorporation	Tue, 18th Mar 1980
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Shinichiro T.

Position: Director

Appointed: 01 April 2024

Noriyoshi B.

Position: Director

Appointed: 01 April 2022

Kosei H.

Position: Director

Appointed: 01 April 2021

Tsutomu T.

Position: Director

Appointed: 10 June 2019

Noritoshi M.

Position: Director

Appointed: 01 April 2016

Andrew C.

Position: Secretary

Appointed: 21 May 2004

Andrew C.

Position: Director

Appointed: 03 July 2000

Seiji S.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2021

Hiroyuki O.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2022

Yutaka O.

Position: Director

Appointed: 24 April 2018

Resigned: 01 April 2020

Masazumi I.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2024

Hisaki K.

Position: Director

Appointed: 02 June 2015

Resigned: 31 March 2018

Hiroyuki I.

Position: Director

Appointed: 01 July 2014

Resigned: 10 June 2019

Keisuke F.

Position: Director

Appointed: 01 January 2013

Resigned: 30 June 2014

Masaru K.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2016

Norifumi K.

Position: Director

Appointed: 16 June 2011

Resigned: 01 January 2013

Hideaki N.

Position: Director

Appointed: 16 June 2011

Resigned: 01 April 2012

Masato T.

Position: Director

Appointed: 04 June 2010

Resigned: 01 April 2016

Yutaka K.

Position: Director

Appointed: 01 November 2009

Resigned: 30 June 2014

Hitoshi Y.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2010

Takashi K.

Position: Director

Appointed: 09 June 2008

Resigned: 16 June 2011

Masao O.

Position: Director

Appointed: 19 June 2006

Resigned: 16 June 2009

Takeshi M.

Position: Director

Appointed: 19 June 2006

Resigned: 06 June 2007

Taku S.

Position: Director

Appointed: 17 June 2005

Resigned: 01 November 2009

Takahiko N.

Position: Director

Appointed: 17 June 2005

Resigned: 30 September 2008

Kazunori T.

Position: Director

Appointed: 18 June 2004

Resigned: 19 June 2006

Karl E.

Position: Director

Appointed: 18 June 2004

Resigned: 29 March 2013

Takashi K.

Position: Director

Appointed: 18 June 2004

Resigned: 19 June 2006

Tooru Y.

Position: Director

Appointed: 16 June 2003

Resigned: 18 June 2004

Shieeki Y.

Position: Director

Appointed: 16 June 2003

Resigned: 17 June 2005

Takeshi M.

Position: Director

Appointed: 16 June 2003

Resigned: 18 June 2004

Akira M.

Position: Director

Appointed: 16 June 2003

Resigned: 16 June 2011

Norio H.

Position: Director

Appointed: 28 June 2002

Resigned: 16 June 2003

Yasushi F.

Position: Director

Appointed: 28 June 2002

Resigned: 17 June 2005

Noritoshi M.

Position: Director

Appointed: 28 June 2001

Resigned: 28 June 2002

Joseph M.

Position: Director

Appointed: 21 December 1999

Resigned: 18 June 2004

Tomizo T.

Position: Director

Appointed: 14 June 1999

Resigned: 16 June 2003

Hideaki N.

Position: Director

Appointed: 14 June 1999

Resigned: 16 June 2003

Yoshihiro S.

Position: Director

Appointed: 14 June 1999

Resigned: 28 June 2002

Shingo A.

Position: Director

Appointed: 14 June 1999

Resigned: 16 June 2003

Norio H.

Position: Director

Appointed: 03 July 1998

Resigned: 14 June 1999

Stephen B.

Position: Director

Appointed: 03 July 1998

Resigned: 16 June 2011

Kazunao K.

Position: Director

Appointed: 01 October 1997

Resigned: 31 January 2000

Mitsuharu T.

Position: Director

Appointed: 01 October 1997

Resigned: 21 December 1999

Junzo M.

Position: Director

Appointed: 20 June 1997

Resigned: 28 June 2001

Hironori I.

Position: Director

Appointed: 20 June 1997

Resigned: 18 June 2004

Fumiyuki I.

Position: Director

Appointed: 21 June 1995

Resigned: 03 July 1998

Akira M.

Position: Director

Appointed: 21 January 1994

Resigned: 14 June 1999

Isamu A.

Position: Director

Appointed: 21 June 1993

Resigned: 20 June 1997

Norio A.

Position: Director

Appointed: 21 June 1993

Resigned: 14 June 1999

Kazuya Y.

Position: Director

Appointed: 21 May 1992

Resigned: 20 June 1997

Hiroshi Y.

Position: Director

Appointed: 21 May 1992

Resigned: 21 February 1996

Masanori M.

Position: Director

Appointed: 09 July 1991

Resigned: 21 June 1995

Minoru S.

Position: Director

Appointed: 09 July 1991

Resigned: 20 June 1997

Katsuhiko N.

Position: Director

Appointed: 09 July 1991

Resigned: 20 September 1993

Masayoshi M.

Position: Director

Appointed: 09 July 1991

Resigned: 21 May 1992

Katsuaki S.

Position: Director

Appointed: 09 July 1991

Resigned: 21 June 1995

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 09 July 1991

Resigned: 21 May 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Maxell Ltd from Kyoto 618-8525, Japan. This PSC is categorised 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.

Maxell Ltd

1 Koizumi Oyamazaki, Ibaraki-Shi, Kyoto 618-8525, 567-8567, Japan

Legal authority	Japanese Company Law
Legal form	Public Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Maxell (u.k.)	April 1, 1994

Company filings

Filing category

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 13th, April 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 9th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 10th, March 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 19th, August 2015	accounts	Free Download (28 pages)
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AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 12th, November 2013	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, February 2012	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 26th, October 2009	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 1st, September 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 4th, February 2008	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 4th, February 2008	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 6th, January 2007	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 6th, January 2007	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 9th, August 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 9th, August 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 23rd, July 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 23rd, July 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 13th, October 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 13th, October 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 18th, August 2002	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 18th, August 2002	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 24th, July 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 24th, July 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 4th, September 2000	accounts	Free Download (24 pages)
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AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 7th, December 1999	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 7th, December 1999	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 6th, January 1999	accounts	Free Download (26 pages)
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AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 18th, August 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 18th, August 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 20th, October 1996	accounts	Free Download (26 pages)
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AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 12th, September 1995	accounts	Free Download (25 pages)
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AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 2nd, September 1994	accounts
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AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 20th, July 1993	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 20th, July 1993	accounts
AA	Full group accounts for the period to Tue, 31st Mar 1992 filed on: 10th, November 1992	accounts	Free Download
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AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 4th, October 1991	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 4th, October 1991	accounts
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 12th, July 1990	accounts
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AA	Full group accounts for the period to Fri, 31st Mar 1989 filed on: 18th, August 1989	accounts	Free Download (20 pages)
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AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 28th, July 1988	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 23rd, August 1987	accounts
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AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 24th, September 1986	accounts
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Maxell Europe Limited STOKE POGES

Maxell Europe Limited Address / Contact

Company Information / Profile

Company staff

Shinichiro T.

Noriyoshi B.

Kosei H.

Tsutomu T.

Noritoshi M.

Andrew C.

Andrew C.

Seiji S.

Hiroyuki O.

Yutaka O.

Masazumi I.

Hisaki K.

Hiroyuki I.

Keisuke F.

Masaru K.

Norifumi K.

Hideaki N.

Masato T.

Yutaka K.

Hitoshi Y.

Takashi K.

Masao O.

Takeshi M.

Taku S.

Takahiko N.

Kazunori T.

Karl E.

Takashi K.

Tooru Y.

Shieeki Y.

Takeshi M.

Akira M.

Norio H.

Yasushi F.

Noritoshi M.

Joseph M.

Tomizo T.

Hideaki N.

Yoshihiro S.

Shingo A.

Norio H.

Stephen B.

Kazunao K.

Mitsuharu T.

Junzo M.

Hironori I.

Fumiyuki I.

Akira M.

Isamu A.

Norio A.

Kazuya Y.

Hiroshi Y.

Masanori M.

Minoru S.

Katsuhiko N.

Masayoshi M.

Katsuaki S.

Office Organization & Services Limited

People with significant control

Company previous names

Company filings

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