KOWA RESEARCH EUROPE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

KOWA RESEARCH EUROPE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
KOWA RESEARCH EUROPE LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: 03696662. The accounts status is FULL and accounts are next due on 30/09/2023.

KOWA RESEARCH EUROPE LIMITED - BIRMINGHAM

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

MAZARS LLP
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
TOSHIO KANDA Sep 1973 Japanese Director 2020-07-01 CURRENT
MR MICHIYUKI OGAWA Feb 1940 Japanese Director 1999-01-12 UNTIL 2001-10-25 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-12 UNTIL 2000-09-08 RESIGNED
DR RALPH ANTONIUS ZAAT Dec 1958 Dutch Director 2016-03-24 UNTIL 2019-07-01 RESIGNED
MR TAKAHIKO NAGASHIMA Nov 1958 Japanese Director 2011-05-23 UNTIL 2012-11-15 RESIGNED
MITSUO YOSHIMURA Mar 1945 Japanese Director 2006-08-16 UNTIL 2012-11-15 RESIGNED
KOJI YAMASHITA Jun 1951 Japanese Director 2013-07-23 UNTIL 2014-10-01 RESIGNED
TORAO YAMAMOTO Nov 1942 Japanese Director 1999-01-12 UNTIL 2015-07-01 RESIGNED
DR ARNOLD WORLOCK Jul 1928 British Director 1999-01-12 UNTIL 2000-04-30 RESIGNED
SOHEI TANABE Nov 1952 Japanese Director 2012-11-15 UNTIL 2019-07-01 RESIGNED
MR KOJI TAMURA Nov 1954 Japanese Director 2011-05-23 UNTIL 2012-11-15 RESIGNED
YASUHIRO TAGASHIRA Oct 1950 Japanese Director 2004-05-28 UNTIL 2006-08-14 RESIGNED
KOICHI SHIRAISHI Oct 1947 Japanese Director 2006-08-16 UNTIL 2017-06-29 RESIGNED
GILLES PICARD Nov 1962 French Director 2014-04-01 UNTIL 2015-04-14 RESIGNED
DRUMMOND PARIS Sep 1951 British Director 2006-03-01 UNTIL 2013-12-11 RESIGNED
MUTSUO OKUMURA Sep 1956 Japanese Director 2015-07-01 UNTIL 2019-07-01 RESIGNED
EDIS-BATES SECRETARIES LIMITED Corporate Secretary 2000-09-08 UNTIL 2003-12-05 RESIGNED
TAKASHI NARUSAWA Sep 1971 Japanese Director 2018-06-28 UNTIL 2019-07-01 RESIGNED
MR MUTSUMI MORIBE May 1958 Japanese Director 2012-11-15 UNTIL 2019-07-01 RESIGNED
HIROSHI KUGA Sep 1949 Japanese Director 2001-06-20 UNTIL 2006-08-14 RESIGNED
MR YASUNOBU KOYAMA Apr 1942 Japanese Director 1999-01-12 UNTIL 2013-07-23 RESIGNED
MR JOHN TERENCE KELLY Jan 1948 British Director 2001-06-20 UNTIL 2006-02-28 RESIGNED
MR JUNICHI KAWAGOE Jan 1964 Japanese Director 2012-11-15 UNTIL 2014-10-01 RESIGNED
DR JUNICHI KAWAGOE Jan 1964 Japanese Director 2016-03-24 UNTIL 2020-07-01 RESIGNED
YOSHIRO INOUE Oct 1950 Japanese Director 2001-10-25 UNTIL 2004-05-28 RESIGNED
TOSHIO INAGI Nov 1947 Japanese Director 2012-11-15 UNTIL 2015-07-01 RESIGNED
YOICHIRO INAGAKI Jan 1970 Japanese Director 2014-10-01 UNTIL 2019-07-01 RESIGNED
MR HISAO IKEZUMI Mar 1941 Japan Director 1999-01-12 UNTIL 2001-06-20 RESIGNED
DR NEIL JOHN HOUNSLOW Feb 1956 British Director 2015-07-01 UNTIL 2019-07-01 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-12-05 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yoshihiro Miwa 2016-04-06 10/1955 Nagoya   Aichi Significant influence or control

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