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GIKEN EUROPE B.V.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giken Europe B.v.. The company was founded 31 years ago and was given the registration number FC017333. The firm's registered office is in ALMERE 1332 EA. You can find them at Damsluisweg 13, , Almere 1332 Ea, . This company's SIC code is None Supplied.

Company Information

Name:GIKEN EUROPE B.V.
Company Number:FC017333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1993
End of financial year:31 May 2020
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Damsluisweg 13, Almere 1332 Ea, Netherlands,
Country Origin:NETHERLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Damsluisweg 13, Almere, Netherlands,

Secretary22 December 2022Active
Damsluisweg 13, Almere, Netherlands,

Director05 November 2019Active
3948-1 Nunoshida, Kochi-Shi, Japan,

Director01 April 2023Active
3948-1 Nunoshida, Kochi-Shi, Japan,

Director01 June 2018Active
Maritsa 8, Amstelveen 1186 Ld, The Netherlands,

Secretary30 June 1993Active
Lagger 241, 186 Mh Amstelveen, Netherlands,

Secretary01 June 1999Active
Fideliolaan 57, Amstelveen, The Netherlands,

Secretary01 December 2000Active
7 Exchange House, 36 Chapter Street, London, SW1P 4NS

Secretary23 March 2007Active
66, Ashbourne Road, London, W5 3DJ

Secretary08 April 2011Active
12 Lowestoft Mews, Galleons Lock, London, E16 2ST

Secretary30 November 2003Active
11, Howard Close, West Acton, London, W3 0JY

Secretary15 February 2008Active
Flat 22 Marys Court 4, Palgrave Gardens, London, NW1 6EW

Secretary31 May 2008Active
Damsluisweg 13, Almere, Netherlands,

Secretary01 April 2017Active
3948-1 Nunoshida, Kochi-Shi, Japan,

Director01 June 2018Active
3984-1 Nunoshida, Kochi-Shi, Kochi, Japan,

Director01 April 2017Active
Nishino 1042, Noichi-Cho, Kami-Gun, Japan,

Director30 June 1993Active
Akaokacho Kamigun 2233, Kochi, Japan,

Director30 June 1993Active
Sanbaku Nangoku-City 513, Kochi, Japan,

Director30 June 1993Active
16f Ariake Central Tower, 3-7-18 Ariake, Koto-Ku, Tokyo, Japan,

Director01 March 2020Active
3948-1 Nunoshida, Kochi-Shi, Japan,

Director25 November 2015Active
3948-1 Nunoshida, Kochi-Shi, Japan,

Director01 October 2016Active
3948-1 Nunoshida, Kochi-Shi, Japan,

Director21 November 2014Active
Soetandaal 43, Amsterdam 1081 Bn, The Netherlands,

Director30 June 1993Active
181-18 Kawana, Fujisawa- Shi, Japan,

Director31 March 2008Active
3984-1 Nunoshida, Kochi-Shi, Kochi, Japan,

Director01 April 2017Active
Shinyashiki 1534, Kochi City, Japan,

Director01 December 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type full.

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2024-02-01Other

Change company details overseas company.

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2024-02-01Other

Change company details overseas company.

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2024-02-01Accounts

Change account reference date company current shortened.

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2023-11-23Officers

Change person director overseas company with change date.

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2023-11-23Officers

Appoint person secretary overseas company with appointment date.

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2023-11-23Officers

Appoint person director overseas company with name appointment date.

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2023-11-23Officers

Termination person director overseas company with name termination date.

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2022-02-11Other

Change company details by uk establishment overseas company with change details.

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2021-04-03Other

Change company details overseas company with change details.

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2021-03-02Officers

Termination person secretary overseas company with name termination date.

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2020-04-08Officers

Appoint person director overseas company with name appointment date.

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2020-04-08Officers

Termination person director overseas company with name termination date.

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2020-01-24Officers

Appoint person director overseas company with name appointment date.

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2020-01-24Officers

Change person secretary overseas company with change date.

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2020-01-24Miscellaneous

Miscellaneous.

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2020-01-16Accounts

Accounts with accounts type full.

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2020-01-16Accounts

Accounts with accounts type full.

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2020-01-16Accounts

Accounts with accounts type full.

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2020-01-16Accounts

Accounts with accounts type full.

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2019-04-25Other

Change company details by uk establishment overseas company with change details.

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2018-10-18Officers

Appoint person director overseas company with name appointment date.

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2018-10-18Officers

Appoint person director overseas company with name appointment date.

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2018-10-01Officers

Termination person director overseas company with name termination date.

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2018-10-01Officers

Termination person director overseas company with name termination date.

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