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Kotobuki Europe Limited (No: 04804692)

Address: THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH

Status: Liquidation

Incorporated: 19-Jun-2003

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 24-Jun-2023

Industry Class: 70100 - Activities of head offices

Current Director: SHIGEYUKI FUKASAWA ( DOB: May-1941   From: Sep-2003  )

Current Director: KEITH DAVID RITSON ( DOB: Nov-1961   From: Jun-2013  )

Current Director: KEITH DAVID RITSON ( DOB: Nov-1961   From: Jun-2013  )

Current Director: FRANCES HARRIOT SOUTHERN ( DOB: Jan-1964   From: Aug-2014  )

Current Secretary: STEVEN EDGEWORTH (   From: Dec-2016  )

Resigned Director: MINORU MIKE AMEMIYA (   From: Apr-2005   To: Oct-2010  )

Resigned Director: MARK GRAHAM COWLEY ( DOB: Dec-1970   From: Oct-2008   To: Oct-2012  )

Resigned Director: JOHN ERYL JENKINS ( DOB: Oct-1960   From: Sep-2003   To: Mar-2005  )

Resigned Director: KIYOTSUGU KOIDE ( DOB: Sep-1954   From: Sep-2003   To: Jun-2006  )

Resigned Director: JUN NODA ( DOB: Apr-1954   From: Sep-2003   To: Jun-2006  )

Resigned Director: NQH LIMITED ( DOB: Aug-1989   From: Jun-2003   To: Sep-2003  )

Resigned Director: MOTOHIKO TOTANI ( DOB: Dec-1961   From: Jun-2006   To: Oct-2008  )

Resigned Director: AKIRA YOSHIMORI ( DOB: Jan-1949   From: Oct-2008   To: Apr-2017  )

Resigned Secretary: PATRICK JOSEPH EARNER ( DOB: Sep-1952   From: Sep-2003   To: Sep-2004  )

Resigned Secretary: KATSUHIKO HIROTANI ( DOB: Feb-1963   From: May-2005   To: Mar-2007  )

Resigned Secretary: CLIVE ANTHONY HOSKIN ( DOB: Jul-1954   From: Apr-2007   To: Mar-2009  )

Resigned Secretary: JUN NODA ( DOB: Apr-1954   From: Oct-2004   To: May-2005  )

Resigned Secretary: NQH (CO SEC) LIMITED (   From: Jun-2003   To: Sep-2003  )

Resigned Secretary: JANE ELIZABETH TUCKER (   From: Feb-2012   To: Dec-2016  )

Resigned Secretary: KATIE ELIZABETH VOOGHT (   From: Apr-2009   To: Jun-2011  )

Resigned Secretary: AKIRA YOSHIMORI (   From: Jun-2011   To: Feb-2012  )

Resigned Secretary: AKIRA YOSHIMORI (   From: Jun-2011   To: Jan-2012  )

Persons of Significant Control:

Ms Keiko Fukasawa, The Old Town Hall 71 Christchurch Road, Ringwood, BH24 1DH: Ownership of shares – 75% or more as a member of a firm (Notified: 2018-12-20)

Mr Keith David Ritson, 4-6-6 4-6-6 Seijo Setagaya, Tokyo 157, Japan: Has significant influence or control (Notified: 2016-04-06)

Shigeyuki Fukasawa, 4-6-6 4-6-6 Seijo Setagaya, Tokyo 157, Japan: Has significant influence or control (Notified: 2016-04-06)

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