Jalux Inc. Europe Branch

ActiveFC030154
Incorporated
1 April 2011 (15 years)
Industry
None Supplied (None Supplied)
Directors
Masao Yumisaki
Kiyoshi Marukawa
Accounts type
Full
Address
Shinagawa Season Terrace
1-2-70 Konan
Minato-Ku
Japan

Officers 2 active

Officer details are public data from the Companies House register.

Yumisaki, Masao
Director · Appointed 1 April 2023
Japanese
Born January 1970 (56)
Marukawa, Kiyoshi
Director · Appointed 14 June 2019
Japanese
Born October 1961 (65)
Officer history (43 former)
30 June 2026
Resigned Tateishi, Osamu as Director
30 June 2026
Resigned Taguchi, Shigeyuki as Director
31 March 2026
Resigned Yamasaki, Kentaro as Director
31 March 2026
Resigned Omori, Yasushi as Director
31 March 2026
Resigned Miyauchi, Hideo as Director
31 March 2025
Resigned Morita, Takeshi as Director
31 March 2025
Resigned Takahama, Satoru as Director
31 March 2025
Resigned Nakai, Shigeki as Director
31 March 2025
Resigned Naito, Hiroshi as Director
31 March 2025
Resigned Murai, Hiroto as Director
31 October 2024
Resigned Takeuchi, Masatoshi as Director
31 March 2024
Resigned Niitaka, Tatsuhiko as Director
31 March 2024
Resigned Shima, Toshiyuki as Director
31 March 2024
Resigned Miura, Masahiko as Director
31 March 2024
Resigned Yamazaki, Shigeki as Director
31 March 2024
Resigned Teshigahara, Hisashi as Director
1 April 2023
Appointed Yumisaki, Masao as Director
1 April 2023
Resigned Saito, Yuji as Director
7 June 2022
Appointed Niitaka, Tatsuhiko as Director
7 June 2022
Appointed Saito, Yuji as Director
7 June 2022
Appointed Miyauchi, Hideo as Director
7 June 2022
Appointed Takahama, Satoru as Director
7 June 2022
Appointed Omori, Yasushi as Director
7 June 2022
Appointed Morita, Takeshi as Director
7 June 2022
Appointed Yamasaki, Kentaro as Director
7 June 2022
Appointed Nakai, Shigeki as Director
7 June 2022
Appointed Taguchi, Shigeyuki as Director
7 June 2022
Appointed Teshigahara, Hisashi as Director
7 June 2022
Appointed Takeuchi, Masatoshi as Director
7 June 2022
Resigned Kadono, Daisuke as Director
7 June 2022
Resigned Yamaguchi, Osamu as Director
7 June 2022
Resigned Shinohara, Masashi as Director
7 June 2022
Appointed Naito, Hiroshi as Director
7 June 2022
Resigned Suzuki, Takao as Director
7 June 2022
Appointed Murai, Hiroto as Director
7 June 2022
Resigned Yamamoto, Osamu as Director
14 June 2019
Resigned Ohta, Shigeru as Director
14 June 2019
Appointed Shinohara, Masashi as Director
14 June 2019
Appointed Shima, Toshiyuki as Director
14 June 2019
Appointed Yamamoto, Osamu as Director
14 June 2019
Appointed Yamazaki, Shigeki as Director
14 June 2019
Appointed Suzuki, Takao as Director
14 June 2019
Appointed Tateishi, Osamu as Director
14 June 2019
Resigned Komiyama, Masahiro as Director
14 June 2019
Resigned Kurusu, Shigemi as Director
14 June 2019
Appointed Kadono, Daisuke as Director
14 June 2019
Appointed Miura, Masahiko as Director
14 June 2019
Resigned Yokoyama, Naoki as Director
14 June 2019
Resigned Toyoshima, Ryuzo as Director
14 June 2019
Appointed Marukawa, Kiyoshi as Director
14 June 2019
Resigned Ogawa, Yoichi as Director
14 June 2019
Resigned Moriizumi, Yosuke as Secretary
16 June 2017
Appointed Ohta, Shigeru as Director
16 June 2017
Resigned Nishimura, Yasushi as Director
16 June 2017
Appointed Yokoyama, Naoki as Director
17 June 2016
Appointed Nishimura, Yasushi as Director
17 June 2016
Appointed Yamaguchi, Osamu as Director
17 June 2016
Appointed Moriizumi, Yosuke as Secretary
17 June 2016
Appointed Komiyama, Masahiro as Director
17 June 2016
Appointed Ogawa, Yoichi as Director
17 June 2016
Resigned Sato, Tadashi as Director
17 June 2016
Resigned Yokoo, Akinobu as Director
17 June 2016
Resigned Takei, Masato as Director
17 June 2016
Resigned Yamaguchi, Osamu as Secretary
17 June 2016
Resigned Yonemoto, Yasuhide as Director
19 June 2015
Appointed Toyoshima, Ryuzo as Director
19 June 2015
Resigned Hirata, Kunio as Director
20 June 2014
Appointed Sato, Tadashi as Director
20 June 2014
Resigned Masada, Katsuhiko as Director
20 June 2014
Resigned Kato, Hideaki as Director
20 June 2014
Appointed Takei, Masato as Director
1 February 2014
Resigned Akimoto, Mitsuo as Secretary
1 February 2014
Appointed Yamaguchi, Osamu as Secretary
21 June 2013
Resigned Takahashi, Toshio as Director
21 June 2013
Appointed Hirata, Kunio as Director
15 June 2012
Appointed Yonemoto, Yasuhide as Director
15 June 2012
Appointed Kato, Hideaki as Director
15 June 2012
Resigned Teranishi, Seiichi as Director
1 April 2012
Resigned Hirai, Atsushi as Director
1 April 2012
Resigned Kiyuyama, Hideki as Director
1 April 2012
Appointed Kurusu, Shigemi as Director
6 April 2011
Appointed Takahashi, Toshio as Director
6 April 2011
Appointed Akimoto, Mitsuo as Secretary
6 April 2011
Appointed Teranishi, Seiichi as Director
6 April 2011
Appointed Masada, Katsuhiko as Director
6 April 2011
Appointed Kiyuyama, Hideki as Director
6 April 2011
Appointed Yokoo, Akinobu as Director
6 April 2011
Appointed Hirai, Atsushi as Director

Filings 127

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
6 August 2026Termination of appointment of a director
9 July 2026Termination of appointment of a director
9 July 2026Termination of appointment of a director
9 July 2026Termination of appointment of a director
Show all 127 filings

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