DIGI EUROPE LTD.
DIGI EUROPE LTD. is an active private limited company, incorporated on 26 January 1989. The nature of the business is Manufacture of machinery for food, beverage and tobacco processing. The company's registered office is on Rookwood Way, Haverhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. DIGI EUROPE LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02339844 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DIGI HOUSE |
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Address Line 2 | ROOKWOOD WAY |
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Post Town | HAVERHILL |
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County | SUFFOLK |
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Postcode | CB9 8DG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28930 - Manufacture of machinery for food, beverage and tobacco processing
Company Name History
From incorporation onwards:
DIGI EUROPE LTD.
Directors
(The company's officers)
MR PAUL GERRARD
(~58 year old British national)
DIGI HOUSE, ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8DG
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2023
MR DAISUKE KAJIGAYA
(~50 year old Japanese national)
DIGI HOUSE, ROOKWOOD WAY, HAVERHILL, SUFFOLK , CB9 8DG
- Current Director
- Gives occupation as MANUFACTURING
- Usually resident in JAPAN
Appointed on 01/04/2012
MR YUJIRO SATO
(~68 year old Japanese national)
DIGI HOUSE, ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8DG
- Current Director
- Gives occupation as CEO
- Usually resident in JAPAN
Appointed on 24/10/2022
MR KAZUHARU TERAOKA
(~76 year old Japanese national)
6-7-22 KUGAHARA, OHTA-KU, TOKYO, JAPAN
- Current Director
- Gives occupation as COMPANY PRESIDENT
- Usually resident in JAPAN
Appointed on 26/01/1992
MR RICHARD FOBIH
DIGI HOUSE, ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8DG
Appointed on 13/12/2021
Shareholders
(Persons of Significant Control)
Mr Kazuharu Teraoka
(~76 year old Japanese national)
Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIGI EUROPE LTD.: Maps
Maps show the location of the postcode of the registered office, CB9 8DG.
Map of DIGI EUROPE LTD. at local scale
Map of DIGI EUROPE LTD. at district scale
More Companies in CB9 8DG
Other companies with registered offices in CB9 8DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)