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Vantec Europe Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sunderland
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Company Details
  • Business Name
    Vantec Europe Limited
  • Address
    ******************
  • SIC Codes
    52219
  • SIC Description
    Other service activities incidental to land transportation, n.e.c.
  • Company Number
    02458961
  • Listing UID
    112251
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Location
  • WG52+9W Washington, UK

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Geolocation Details
  • Latitude
    54.908484
  • Longitude
    -1.497718
  • Easting
    432303.0
  • Northing
    557200.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU456687
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, October 19, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CURRY, Abigail
    Appointed On: December 22, 2005
    Occupation: N/A
    Role: secretary
    Address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England
    ABE, Kazuo
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England
    KENDALL, Martin James Anthony
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: director
    Address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England
    LOGAN, Jason Christopher
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England
    MITARAI, Ryuichi
    Appointed On: August 9, 2002
    Occupation: N/A
    Role: secretary
    Address: 26 Regent Court, 1 North Bank St Johns Wood, London, NW8 8UN
    Resigned On: December 21, 2005
    MIYAZAKI, Takao
    Appointed On: March 24, 1995
    Occupation: N/A
    Role: secretary
    Address: 4a Stone House, 9 Weymouth Street, London, W1N 3FF
    Resigned On: December 20, 1999
    SUGAMURA, Ichiro
    Appointed On: December 20, 1999
    Occupation: N/A
    Role: secretary
    Address: 65 Lynton Road, London, W3 9HL
    Resigned On: August 8, 2002
    TAKAKUWA, Eisuke
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Primrose Court Prince Albert Road, London, NW8 7LD
    Resigned On: March 24, 1995
    ABE, Kazuo
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England
    Resigned On: March 31, 2026
    AKAGI, Hidetsugu
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: director
    Address: 31-9-101 Seijo 8-Chome, Setagaya-Ku, Tokyo, 157-0066, FOREIGN, Japan
    Resigned On: June 30, 2003
    AMISAKI, Makio
    Appointed On: June 29, 1994
    Occupation: N/A
    Role: director
    Address: Flat 56 20 Abbey Road, St Johns Wood, London, NW8 9BJ
    Resigned On: May 31, 1998
    AYABE, Masato
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: Flat 1 Jade House, 12 Lancaster Grove, London, NW3 4NX
    Resigned On: March 31, 2004
    BRETTELL, Ashley Robert
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: 29 Ferens Park, Durham, DH1 1NU
    Resigned On: July 1, 2000
    DODGE, Colin Glen
    Appointed On: May 25, 1999
    Occupation: N/A
    Role: director
    Address: 17 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ
    Resigned On: December 21, 2006
    EBATO, Masataka
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Kirklass Road, Surbiton, Surrey, KT6 6QL
    Resigned On: June 29, 1994
    FUJIMOTO, Masayoshi
    Appointed On: May 15, 2006
    Occupation: N/A
    Role: director
    Address: 109-1-110 Zenbu-Cho, Asahi-Ku, Yokohama, Japan 241-0823, FOREIGN
    Resigned On: December 21, 2006
    FUJITA, Eiji
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4-27-24 Eifuku, Suginami-Ku Tokyo, FOREIGN, Japan
    Resigned On: June 29, 1994
    FUKUSHIMA, Toru
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: director
    Address: Graftermeerstraat 37-39, 2131 Aa Hoofddorp, Netherlands
    Resigned On: May 19, 2005
    HALEY, Christopher Paul
    Appointed On: July 1, 2000
    Occupation: N/A
    Role: director
    Address: 1 Millbank Court, Durham, County Durham, DH1 4TP
    Resigned On: March 31, 2013
    HANNYA, Shinya
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: director
    Address: Cherry Blossom Way, Nissan Ind Est, Sunderland, Tyne & Wear , SR5 3QZ
    Resigned On: March 31, 2014
    HARA, Joji
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 1-19-1-102 Ishikawa Cho, Ohta-Ku, Tokyo, 145-0061, FOREIGN, Japan
    Resigned On: May 15, 2006
    HARA, Joji
    Appointed On: October 1, 1999
    Occupation: N/A
    Role: director
    Address: 1-19-1-102 Ishikawa Cho, Ohta-Ku, Tokyo, 145-0061, FOREIGN, Japan
    Resigned On: June 1, 2001
    HIRANO, Riichiro
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England
    Resigned On: March 31, 2024
    HOGG, Terence Maxwell
    Appointed On: October 22, 1993
    Occupation: N/A
    Role: director
    Address: 3 The Kitchen Garden, Tunstall Park, Hartlepool, TS26 0NA
    Resigned On: October 1, 1998
    IINO, Ichiro
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England
    Resigned On: March 31, 2021
    IKENAGA, Kiyofumi
    Appointed On: April 16, 1993
    Occupation: N/A
    Role: director
    Address: 32 Blair Court, Boundary Road, London, NW8 6NT
    Resigned On: April 1, 1996
    ISHIHARA, Hideki
    Appointed On: April 1, 1996
    Occupation: N/A
    Role: director
    Address: Flat 5 Klala Court, 130 Haverstock Hill, London, NW3 2AY
    Resigned On: May 1, 2000
    KO, Kiyohiko
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: director
    Address: Flat 48 Saint Stephens Close, 20 Avenuse Road, London, NW8 6DD
    Resigned On: January 1, 2004
    KOMBA, Kazuhiro
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England
    Resigned On: March 31, 2026
    KOYAMA, Akira
    Appointed On: May 15, 2006
    Occupation: N/A
    Role: director
    Address: Tsukimino 5-8 A-110, Yamato, Kanagawa 242-0002, Japan
    Resigned On: August 31, 2011
    MASUMOTO, Koichi
    Appointed On: June 1, 2001
    Occupation: N/A
    Role: director
    Address: Nakadai-4-27-L406 Itabashi-Ku, Tokyo, 174-0064, FOREIGN, Japan
    Resigned On: July 31, 2002
    NISHIMURA, Jun
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: director
    Address: Cherry Blossom Way, Nissan Ind Est, Sunderland, Tyne & Wear , SR5 3QZ
    Resigned On: March 31, 2013
    NISHIZAWA, Masaaki
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England
    Resigned On: March 31, 2018
    NOHARA, Takeshi
    Appointed On: May 25, 1999
    Occupation: N/A
    Role: director
    Address: 3 Rudby Close, White Bridge Park, Gosforth, Newcastle Upon Tyne, NE3 5JF
    Resigned On: April 30, 2002
    ODA, Junri
    Appointed On: May 13, 2004
    Occupation: N/A
    Role: director
    Address: 2-5-51 Shirokane,, Minato Ku, Tokyo, Tokyo 108-0072, FOREIGN, Japan
    Resigned On: May 15, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    LOGISTEED UK LIMITED
    Company Number
    02458961
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 5, 2026
    Next Due
    January 19, 2027
    Next Made Up To
    January 5, 2027
    Overdue
    No
    Date Of Creation
    January 12, 1990
    ETag
    e741bd4b162bf16661c911998bda96f9b7d48d91
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 5, 2016
    Previous Company Names
    Ceased On
    April 1, 2026
    Effective From
    April 30, 2007
    Name
    VANTEC EUROPE LIMITED
    Ceased On
    April 30, 2007
    Effective From
    January 12, 1990
    Name
    AUTRANS EUROPE LIMITED
    Registered Office Address
    Address Line 1
    3 Infiniti Drive Hillthorn Business Park
    Address Line 2
    Washington
    country
    England
    Locality
    Tyne And Wear
    Post Code
    NE37 3HG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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