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 Number02339844
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1DIGI HOUSE
Address Line 2ROOKWOOD WAY
Post TownHAVERHILL
CountySUFFOLK
PostcodeCB9 8DG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of DIGI EUROPE LTD. at district scale
Map of DIGI EUROPE LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)