BizStats
You are here: bizstats.co.uk > a-z index > Y list > YK list

Ykk Europe Limited LONDON

Founded in 1990, Ykk Europe, classified under reg no. 02476027 is an active company. Currently registered at 7th Floor, Longbow House EC1Y 4TW, London the company has been in the business for thirty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 5 directors in the the firm, namely Yukiyo N., Paul B. and Silas B. and others. In addition one secretary - Silas B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ykk Europe Limited Address / Contact

Office Address 7th Floor, Longbow House
Office Address2 14-20 Chiswell Street
Town London
Post code EC1Y 4TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02476027
Date of Incorporation Thu, 1st Mar 1990
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Yukiyo N.

Position: Director

Appointed: 30 September 2022

Paul B.

Position: Director

Appointed: 01 April 2022

Silas B.

Position: Director

Appointed: 01 April 2022

Koichi K.

Position: Director

Appointed: 01 April 2022

Takanori Y.

Position: Director

Appointed: 01 April 2021

Silas B.

Position: Secretary

Appointed: 10 April 2019

Koichiro A.

Position: Director

Appointed: 30 July 2018

Resigned: 30 September 2022

Toru Y.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2021

Yoshinori O.

Position: Director

Appointed: 18 March 2016

Resigned: 30 July 2018

Hideo K.

Position: Director

Appointed: 13 May 2013

Resigned: 18 March 2016

Mark S.

Position: Secretary

Appointed: 14 March 2011

Resigned: 10 April 2019

Nobuo I.

Position: Director

Appointed: 01 November 2009

Resigned: 31 March 2017

Hajime T.

Position: Director

Appointed: 02 April 2008

Resigned: 13 May 2013

Hajime T.

Position: Secretary

Appointed: 02 April 2008

Resigned: 20 June 2008

Kiyomune N.

Position: Director

Appointed: 01 June 2007

Resigned: 01 November 2009

Shunji A.

Position: Director

Appointed: 03 February 2003

Resigned: 30 May 2006

Kanji M.

Position: Director

Appointed: 24 January 2002

Resigned: 03 February 2003

Masaharu A.

Position: Director

Appointed: 24 January 2002

Resigned: 01 June 2007

Masafumi F.

Position: Secretary

Appointed: 15 March 2001

Resigned: 02 April 2008

Nobuyuki N.

Position: Director

Appointed: 15 May 1998

Resigned: 03 March 2003

Yoshinori C.

Position: Director

Appointed: 01 January 1998

Resigned: 24 January 2002

Toshihiro O.

Position: Director

Appointed: 06 May 1995

Resigned: 29 April 1996

Yoshinori C.

Position: Director

Appointed: 06 May 1995

Resigned: 29 April 1996

Nobuo I.

Position: Director

Appointed: 06 May 1995

Resigned: 29 April 1996

Nobuyuki N.

Position: Director

Appointed: 06 May 1995

Resigned: 29 April 1996

Masaharu S.

Position: Director

Appointed: 06 May 1995

Resigned: 10 March 1999

Masaki S.

Position: Director

Appointed: 06 May 1995

Resigned: 31 May 2000

Ichiro N.

Position: Secretary

Appointed: 01 February 1995

Resigned: 15 March 2001

Seijiro N.

Position: Director

Appointed: 01 July 1992

Resigned: 31 March 2005

Hiroshi N.

Position: Director

Appointed: 01 July 1992

Resigned: 24 January 2002

Shigeo S.

Position: Director

Appointed: 24 June 1991

Resigned: 01 July 1992

Yoshinori Y.

Position: Director

Appointed: 24 June 1991

Resigned: 15 May 1998

Tetsuichi T.

Position: Director

Appointed: 24 June 1991

Resigned: 01 July 1992

Toshihiro O.

Position: Secretary

Appointed: 24 June 1991

Resigned: 31 January 1995

Tadahiro Y.

Position: Director

Appointed: 24 June 1991

Resigned: 01 July 1992

Kiyoshi T.

Position: Director

Appointed: 24 June 1991

Resigned: 31 July 1991

Masatoshi N.

Position: Director

Appointed: 24 June 1991

Resigned: 01 July 1992

Teruo I.

Position: Director

Appointed: 24 June 1991

Resigned: 01 January 1998

Masaki Y.

Position: Director

Appointed: 24 June 1991

Resigned: 06 May 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Ykk Holding Europe Bv from Sneek, Netherlands. The abovementioned PSC is classified as "a bv", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares.

Ykk Holding Europe Bv

5 Einsteinstraat, Sneek, Netherlands

Legal authority Dutch Law
Legal form Bv
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 01034032
Notified on 28 June 2018
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 24th, October 2023 		Free Download (24 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.