KITAGAWA EUROPE LIMITED

KITAGAWA EUROPE LIMITED is an active private limited company, incorporated on 6 September 1982. The nature of the business is Wholesale of machine tools. The company's registered office is on The Headlands, Salisbury. 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: Group. KITAGAWA EUROPE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 1 THE HEADLANDS SALISBURY
Address Line 2	ROAD, DOWNTON
Post Town	SALISBURY
Postcode	SP5 3JJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46620 - Wholesale of machine tools

Company Name History

From incorporation onwards:

KITAGAWA EUROPE LIMITED

Directors

(The company's officers)

MR MARK JONES

(~62 year old British national)

FLAT 3 SEASCAPE, 11A SOUTHBOURNE OVERCLIFFE DRIVE, BOURNEMOUTH, DORSET, BH6 3TF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/1999

MR KAZUNORI KITAGAWA

(~40 year old Japanese national)

UNIT 1 THE HEADLANDS SALISBURY, ROAD, DOWNTON, SALISBURY, SP5 3JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JAPAN

Appointed on 01/06/2018

MR YUJI KITAGAWA

(~67 year old Japanese national)

426-1 MOTOMACHI FUCHU CITY, HIROSHIMA PREF, JAPAN

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 09/05/2001

MR ALEXANDER PATRICK MURRAY-THREIPLAND

(~51 year old British national)

UNIT 1 THE HEADLANDS SALISBURY, ROAD, DOWNTON, SALISBURY, SP5 3JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2023

MR ROBERT WYNDHAM MURRAY-THREIPLAND

(~45 year old British national)

UNIT 1 THE HEADLANDS SALISBURY, ROAD, DOWNTON, SALISBURY, SP5 3JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/09/2013

MR YUJI WADA

(~59 year old Japanese national)

UNIT 1 THE HEADLANDS SALISBURY, ROAD, DOWNTON, SALISBURY, SP5 3JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JAPAN

Appointed on 27/04/2023

MR MARK JONES

(~62 year old British national)

FLAT 3 SEASCAPE, 11A SOUTHBOURNE OVERCLIFFE DRIVE, BOURNEMOUTH, DORSET, BH6 3TF

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/1999

Shareholders

(Persons of Significant Control)

Mr Stuart Wyndham Murray-Threipland

(~76 year old British national)

Unit 1 The Headlands Salisbury, Road, Downton, Salisbury, SP5 3JJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1ST MACHINE TOOL ACCESSORIES LIMITED

MR MARK JONES

1ST SELF ACCESS STORAGE LIMITED

MR MARK JONES
MR ALEXANDER PATRICK MURRAY-THREIPLAND

ATPER LIMITED

MR MARK JONES

Source: Companies House

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)