Alps Electric Europe GMBH

Company Registration Number: FC023815

Overseas Company

Alps Electric Europe GMBH is a unclassified company type first registered on 20 March 2002. Its current registered address is in West Germany.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
WEST GERMANY

Registration Data

Company Number

FC023815

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

20 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

31 March 2006

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £111,419,043£95,211,516
of which Cash £27,395,535£14,471,297
Total Assets £111,419,043£95,211,516
Current Liabilities £74,443,477£63,785,721
Net Current Assets £36,975,566£31,425,795
Total Net Worth £47,966,379£42,873,670

Previous Names

No previous names

Company Officers

  • BAUMANN, Wilfried

    Director

    Appointed on 1 June 2006

     

    Nationality: German

    Occupation: Engineer

    Month of birth: May 1962

    Franz-Marc-Strasse 16
    Landshut
    84034
    Germany

  • KATAOKA, Masataka

    Director

    Appointed on 8 April 2002

     

    Nationality: Japanese

    Occupation: Direcor, Executive Officer

    Month of birth: June 1946

    2/21/2 Denenchofu Ota-Ku
    Tokyo
    Japan

  • SAEKI, Tetsuhiro

    Director

    Appointed on 1 June 2006

     

    Nationality: Japanese

    Occupation: Merchant

    Month of birth: June 1959

    Majdalenky 7
    Brno
    63800
    Czech Republic

  • SAGISAKA, Yukio

    Director

    Appointed on 2 January 2004

     

    Nationality: Japanese

    Occupation: Engineer

    Month of birth: July 1954

    Meineckestrasse 46
    Dusseldorf
    D40474
    FOREIGN
    Germany

  • YAMAZAKI, Kouichi

    Director

    Appointed on 8 April 2002

     

    Nationality: Japanese

    Occupation: Direcor, Executive Officer

    Month of birth: February 1948

    Utsukushigaoka-Nishi 2-28-30
    Aoba-Ku
    Yokohama
    Japan

  • FUJII, Yasuhiro

    Director

    Appointed on 8 April 2002

    Resigned on 29 January 2004

    Nationality: Japanese

    Occupation: Direcor, Chief Executive

    Month of birth: January 1954

    Emanuel-Leutze Str. 1a 1001
    40547 Dusseldorf
    FOREIGN
    Germany

  • KOMEYA, Nobuhiko

    Director

    Appointed on 8 April 2002

    Resigned on 10 May 2005

    Nationality: Japanese

    Occupation: Direcor, Executive Officer

    Month of birth: September 1955

    7 Cadman Square
    Shenley Lodge
    Milton Keynes
    Buckinghamshire
    MK5 7DN

  • KOUGASHIRA, Hideharu

    Director

    Appointed on 8 April 2002

    Resigned on 29 January 2004

    Nationality: Japanese

    Occupation: Direcor, Executive Officer

    Month of birth: February 1945

    4-10-16 Nakazoto
    Furukawa-City
    Miyagi
    Japan

  • SUZUKI, Tadashi

    Director

    Appointed on 8 April 2002

    Resigned on 10 May 2005

    Nationality: Japanese

    Occupation: Direcor, Executive Officer

    Month of birth: April 1953

    Edingkweg 13
    44319 Dortmund
    FOREIGN
    Germany

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 14 January 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A4Y5BWCR. Transaction: MzEzOTczNzU5MGFkaXF6a2N4.

  2. 14 January 2010 [View PDF]

    Category: Other. Type: OSCH01. Barcode: PQK3RGIR. Transaction: MzAwNzA3MzA0M2FkaXF6a2N4.

  3. 3 December 2008 BR006512 name change 01/04/08 alps electric europa gmbh [View PDF]

    Category: Annual return. Type: BR5. Barcode: A8ZTI585. Transaction: MjAxOTI1OTUyMWFkaXF6a2N4.

  4. 27 November 2008 Change of name 01/04/08\alps electric europa gmbh [View PDF]

    Category: Annual return. Type: BR3. Barcode: ACFWS51V. Transaction: MjAxODg3NDYzN2FkaXF6a2N4.

  5. 3 January 2007 Dir resigned 10/05/05 tadashi suzuki [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MzkwNTQzNWFkaXF6a2N4.

  6. 3 January 2007 Dir appointed 01/06/06 baumann wilfried franz-marc-strasse 16 landshut 84034 germany

    Category: Annual return. Type: BR4. Transaction: MDE3NDA4NDk4N2FkaXF6a2N4.

  7. 3 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4OTk3NWFkaXF6a2N4.

  8. 3 January 2007 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg4OTk3NGFkaXF6a2N4.

  9. 3 January 2007 BR006512 pa appointed 11/12/06 howell rory garamonde drive wymbush milton keynes buckinghamshire MK8 8LW [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE3MzkwNzk4MWFkaXF6a2N4.

  10. 3 January 2007 BR006512 pa terminated 11/12/06 murakami yoshihiro

    Category: Officers. Type: BR6. Transaction: MDE3NDA2ODU4NWFkaXF6a2N4.

  11. 3 January 2007 Dir resigned 29/01/04 kougashira hideharu [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MzkwNTE5OWFkaXF6a2N4.

  12. 3 January 2007 Dir resigned 10/05/05 komeya nobuhiko [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MzkwNTE5N2FkaXF6a2N4.

  13. 3 January 2007 Dir appointed 01/06/06 saeki tetsuhiro majdalenky 7 brno 63800 czech republic

    Category: Annual return. Type: BR4. Transaction: MDE3NDA3ODQzNGFkaXF6a2N4.

  14. 3 January 2007 Dir resigned 29/01/04 fujii yashuhiro [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MzkwNTE5OGFkaXF6a2N4.

  15. 3 January 2007 Dir appointed 02/01/04 sagisaka yukio meineckstrasse 46 dusseldorf

    Category: Annual return. Type: BR4. Transaction: MDE3NDA2ODU4NGFkaXF6a2N4.

  16. 10 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDkzNzA2NWFkaXF6a2N4.

  17. 10 December 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTY2NTk2M2FkaXF6a2N4.

  18. 10 December 2004 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg0ODIzOWFkaXF6a2N4.

  19. 8 April 2002 BR006512 par appointed murakami yoshihiro 3 summerhayes great linford milton keynes buckinghamshire MK14 5EU

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA0OTE5Mjk0OGFkaXF6a2N4.

  20. 8 April 2002 BR006512 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA4ODIwMTcwM2FkaXF6a2N4.

  21. 8 April 2002 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDAyNzE4NDgzMmFkaXF6a2N4.

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