European Automotive Systems Limited

General information

Name:

European Automotive Systems Ltd

Office Address:

Silbury Court 420 Silbury Boulevard MK9 2AF Central Milton Keynes

Number: 02272637

Incorporation date: 1988-06-30

Dissolution date: 2018-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as European Automotive Systems was created on 1988-06-30 as a private limited company. This firm office was situated in Central Milton Keynes on Silbury Court, 420 Silbury Boulevard. The address post code is MK9 2AF. The company registration number for European Automotive Systems Limited was 02272637. European Automotive Systems Limited had been in business for 30 years until 2018-07-03.

Jan S. was this particular company's managing director, assigned to lead the company 13 years ago.

The companies that controlled this firm were as follows: Takata Corporation owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Tokyo, 140-0002 at 2-3-14 Higashishinagawa, Shinagawa-Ku and was registered as a PSC under the registration number 7312.

Company staff

Jan S.

Role: Director

Appointed: 26 October 2011

Latest update: 23 October 2023

Yoichiro N.

Role: Secretary

Appointed: 07 March 2006

Latest update: 23 October 2023

People with significant control

Takata Corporation
Address: Toyko Front Terrace 2-3-14 Higashishinagawa, Shinagawa-Ku, Tokyo, 140-0002, Japan
Legal authority Japan
Legal form Limited Liability Company
Country registered Tokyo
Place registered Tokyo Stock Exchange
Registration number 7312
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 30 April 2018
Confirmation statement last made up date 16 April 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Accounts for a small company made up to Friday 31st March 2017 (AA)
filed on: 28th, December 2017
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
30
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