YAZAKI EUROPE LIMITED

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YAZAKI EUROPE LIMITED

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Key Data

Status

Active

Company No.

01490660

Incorporation date

14/04/1980

Size

Group

Contacts

Registered address

Registered address

Beechwood House, 2-3 Commercial Way, Christy Close, Basildon, Essex SS15 6EFCopy
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Latest events (Record since 03/02/1988)
dot icon26/02/2026
Director's details changed for Dr Mehdi Ben Zemouri on 2026-02-24
dot icon25/02/2026
Termination of appointment of Redouane Kharibach as a director on 2026-02-24
dot icon25/02/2026
Appointment of Dr Mehdi Ben Zemouri as a director on 2026-02-24
dot icon25/02/2026
Termination of appointment of Daniel Alfred Wolfgang Klein as a secretary on 2026-02-24
dot icon25/02/2026
Appointment of Mrs Tamara Jadranski as a secretary on 2026-02-24
dot icon25/02/2026
Appointment of Dr Daniel Alfred Wolfgang Klein as a director on 2026-02-24
dot icon25/02/2026
Termination of appointment of Hans Lemmens as a director on 2026-02-24
dot icon22/01/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon13/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon01/05/2025
Director's details changed for Mr Redouane Kharibach on 2025-03-12
dot icon05/02/2025
Group of companies' accounts made up to 2024-03-31
dot icon23/01/2025
Confirmation statement made on 2025-01-22 with updates
dot icon19/12/2024
Termination of appointment of Junichi Kitami as a director on 2024-12-18
dot icon19/12/2024
Termination of appointment of Akira Ishigami as a director on 2024-12-12
dot icon19/12/2024
Termination of appointment of Makoto Katsumata as a director on 2024-12-16
dot icon19/12/2024
Termination of appointment of Eiji Shimochi as a director on 2024-12-17
dot icon19/12/2024
Termination of appointment of Munenori Yamada as a director on 2024-12-16
dot icon19/12/2024
Termination of appointment of Andreas Di Vece as a director on 2024-12-17
dot icon19/12/2024
Termination of appointment of Ergun Tan as a director on 2024-12-16
dot icon19/12/2024
Termination of appointment of Naoki Sugie as a director on 2024-12-15
dot icon19/12/2024
Appointment of Mr Redouane Kharibach as a director on 2024-12-18
dot icon02/12/2024
Memorandum and Articles of Association
dot icon02/12/2024
Resolutions
dot icon11/07/2024
Termination of appointment of Ergun Tan as a secretary on 2024-06-24
dot icon10/07/2024
Appointment of Dr Daniel Alfred Wolfgang Klein as a secretary on 2024-07-05
dot icon26/01/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon24/01/2024
Termination of appointment of Masahiro Kanda as a director on 2023-09-20
dot icon24/01/2024
Appointment of Eiji Shimochi as a director on 2024-01-22
dot icon24/01/2024
Appointment of Mr Ergun Tan as a director on 2024-01-22
dot icon18/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon08/02/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon08/02/2023
Appointment of Mr Ergun Tan as a secretary on 2023-02-01
dot icon07/02/2023
Termination of appointment of Per Holst Nielsen as a secretary on 2022-12-15
dot icon14/10/2022
Group of companies' accounts made up to 2022-03-31
dot icon01/03/2022
Registered office address changed from , Beechwood House 2-3, Commercial Way, Christy Close, Basildon, Essex, SS15 6EF, United Kingdom to Beechwood House, 2-3 Commercial Way Christy Close Basildon Essex SS15 6EF on 2022-03-01
dot icon01/03/2022
Registered office address changed from , Beechwood House 2-3 Commercial Way, Christy Close, Basildon, Essex, SS15 6EF, United Kingdom to Beechwood House, 2-3 Commercial Way Christy Close Basildon Essex SS15 6EF on 2022-03-01
dot icon01/03/2022
Registered office address changed from , 20 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom to Beechwood House, 2-3 Commercial Way Christy Close Basildon Essex SS15 6EF on 2022-03-01
dot icon16/04/2021
Registered office address changed from , 1 Zodiac, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom to Beechwood House, 2-3 Commercial Way Christy Close Basildon Essex SS15 6EF on 2021-04-16
dot icon20/12/2018
Registered office address changed from , 1-3 Zodiac Boundary Way, Hemel Hempstead, Herts, HP2 7SJ to Beechwood House, 2-3 Commercial Way Christy Close Basildon Essex SS15 6EF on 2018-12-20
dot icon08/09/2008
Registered office changed on 08/09/2008 from, 1 the willows, mark road, hemel hempstead, hertfordshire, HP2 7AU
dot icon12/09/2000
Registered office changed on 12/09/00 from:\beaufort house, the waterfront, elstree road, elstree hertfordshire WD6 3BS
dot icon14/04/1992
Registered office changed on 14/04/92 from:\40 caxton way, watford business centre, watford, herts WP1 8QZ
dot icon03/02/1988
Registered office changed on 03/02/88 from:\unit 11, london industrial park, 3 eastbury road, east ham london E6 4LP

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

YAZAKI EUROPE LIMITED has not submitted financial statements

YAZAKI EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

56
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About YAZAKI EUROPE LIMITED

YAZAKI EUROPE LIMITED is an(a) Active company incorporated on 14/04/1980 with the registered office located at Beechwood House, 2-3 Commercial Way, Christy Close, Basildon, Essex SS15 6EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YAZAKI EUROPE LIMITED?

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YAZAKI EUROPE LIMITED is currently Active. It was registered on 14/04/1980 .

Where is YAZAKI EUROPE LIMITED located?

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YAZAKI EUROPE LIMITED is registered at Beechwood House, 2-3 Commercial Way, Christy Close, Basildon, Essex SS15 6EF.

What does YAZAKI EUROPE LIMITED do?

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YAZAKI EUROPE LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for YAZAKI EUROPE LIMITED?

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The latest filing was on 26/02/2026: Director's details changed for Dr Mehdi Ben Zemouri on 2026-02-24.