Company information:
Faltec Europe Limited (No: 02385379)
Address: UNIT 4 INTERNATIONAL DRIVE, IAMP, SUNDERLAND, TYNE AND WEAR, SR5 3FH, UNITED KINGDOM
Status: Active
Incorporated: 17-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Current Director: ALICE HERMIONE LAURA AMBROSE-THURMAN ( DOB: Dec-1984 From: Jun-2022 )
Current Director: YOSHIHIRO SHINODA ( DOB: Jan-1958 From: Apr-2024 )
Current Director: TOSHIYUKI TANAKA ( DOB: Jul-1963 From: Apr-2010 )
Current Secretary: ALICE HERMIONE LAURA AMBROSE-THURMAN ( From: Feb-2020 )
Resigned Director: PETER RIDDLE ALLAN ( DOB: Jul-1936 From: Dec-1990 To: Apr-1993 )
Resigned Director: HITOSHI ARIMITSU ( From: Dec-1990 To: Jun-1998 )
Resigned Director: TAKAYUKI FURUUCHI ( DOB: Jan-1967 From: Nov-2017 To: May-2022 )
Resigned Director: SUMIO HIRAMOTO ( From: Dec-1990 To: Feb-1992 )
Resigned Director: KOBAYASHI ICHIZO ( From: Jun-1993 To: Jun-1997 )
Resigned Director: HIROMI INAGE ( From: Jul-2003 To: Aug-2004 )
Resigned Director: KIMINORI ISHII ( From: Jun-2008 To: Apr-2010 )
Resigned Director: JOHN NICHOLAS JAMES ( DOB: Sep-1953 From: Dec-1990 To: Apr-1993 )
Resigned Director: HIROSHI KATO ( From: Apr-2015 To: Jan-2016 )
Resigned Director: KAORU KIMURA ( From: Jul-2003 To: Oct-2005 )
Resigned Director: DAVID KUTA ( From: Sep-2012 To: Apr-2014 )
Resigned Director: MICHIO MIYAKAWA ( From: Jun-1998 To: Jul-2000 )
Resigned Director: TAKESHI MIYAMOTO ( DOB: Sep-1967 From: May-2022 To: Mar-2024 )
Resigned Director: SEIGO OHKI ( From: Dec-1990 To: Jun-1998 )
Resigned Director: CHRISTOPHER ROY PENNISON ( DOB: Mar-1967 From: Sep-2012 To: Jan-2016 )
Resigned Director: CHRISTOPHER ROBINSON ( DOB: Nov-1960 From: Jan-2008 To: Jan-2012 )
Resigned Director: TATSURO SATOH ( From: Apr-2011 To: Apr-2015 )
Resigned Director: TAKAO SHIBASAKI ( From: Jun-1998 To: Dec-2002 )
Resigned Director: YOSHITAKA SHIMADA ( From: Jun-2004 To: Jan-2008 )
Resigned Director: TADAHIRO SHIOMI ( From: Jun-1998 To: Jun-2003 )
Resigned Director: JIRO SONODA ( From: Jan-2016 To: Oct-2017 )
Resigned Director: MAKOTO TAKAKUSU ( From: Jul-2000 To: Jul-2001 )
Resigned Director: MINORU TAKEI ( From: Feb-1992 To: Jun-1993 )
Resigned Director: KEN TATSUTA ( From: Jul-2001 To: Jun-2004 )
Resigned Director: KUNIO TODA ( From: Jun-1998 To: Jun-2004 )
Resigned Director: MASAHIKO TSUCHIYA ( From: Apr-2010 To: Mar-2012 )
Resigned Director: STEVEN IAN TYSON ( DOB: Apr-1965 From: May-2020 To: Sep-2022 )
Resigned Director: KEITH WAKLEY ( DOB: Jun-1976 From: Jan-2016 To: Feb-2020 )
Resigned Director: HIDEKI YOKOYAMA ( From: Oct-2005 To: Mar-2009 )
Resigned Director: YOSHIYUKI YONEMOTO ( DOB: Aug-1953 From: Apr-2009 To: Mar-2011 )
Resigned Secretary: PETER RIDDLE ALLAN ( DOB: Jul-1936 From: Dec-1990 To: Apr-1993 )
Resigned Secretary: JOHN NICHOLAS JAMES ( DOB: Sep-1953 From: Apr-1993 To: Jan-1997 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2003 To: Feb-2020 )
Persons of Significant Control:
Faltec Co Ltd, 580 Horikawa-Cho Saiwai-Ku, Kawasaki-Shi, Kanagawa-Ken, 212-0013, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)