Company information:
H.I.S. Europe Limited (No: 03974782)
Address: VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ, ENGLAND
Status: Active
Incorporated: 04-Dec-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: JOHN ONYANGO OPONDO ( DOB: Feb-1980 From: Jan-2017 )
Current Director: HIDEAKI OSHIMA ( DOB: Aug-1977 From: Feb-2023 )
Current Director: HIDEAKI OSHIMA ( DOB: Aug-1977 From: Feb-2023 )
Resigned Director: HIDEO HATANO ( From: Mar-2014 To: Feb-2019 )
Resigned Director: TERUO KATO ( DOB: Nov-1955 From: Apr-2000 To: Apr-2000 )
Resigned Director: KAZUYOSHI KONISHI ( From: Apr-2000 To: Mar-2001 )
Resigned Director: KONOSUKE ODA ( DOB: Mar-1976 From: Feb-2019 To: Jan-2023 )
Resigned Director: HITOMI SHIOMOTO ( From: Feb-2012 To: Feb-2017 )
Resigned Director: YOSHIO SUZUKI ( DOB: Jul-1953 From: Apr-2000 To: Sep-2009 )
Resigned Director: KIYOSHI TAKAGI ( From: Oct-2011 To: Feb-2014 )
Resigned Director: HIROSHI WADA ( From: Apr-2000 To: Mar-2008 )
Resigned Director: HIKARU WADA ( From: Aug-2009 To: Jan-2016 )
Resigned Director: KONICHI YONEO ( From: Feb-2008 To: Jan-2012 )
Resigned Secretary: SIMON LAURENCE HAYNES ( DOB: Nov-1955 From: Apr-2000 To: Apr-2000 )
Resigned Secretary: TERUO KATO ( DOB: Feb-1955 From: Apr-2000 To: Nov-2010 )
Resigned Secretary: IAN DOUGLAS VALLELY ( From: Apr-2000 To: Jun-2016 )
Persons of Significant Control:
His Company Ltd, 6-2-18, Nishishinjuku, Shinjuku-Ku,, Tokyo, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)