FURUKAWA ELECTRIC EUROPE LTD
Active - Accounts Filed
General Information
NAME
FURUKAWA ELECTRIC EUROPE LTD
COMPANY NUMBER
02649392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
27/09/1991
(33 years and 2 months old)
WEBSITE
www.furukawa.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/1991
12/05/1998
FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED
View all previous names
LONDON
W6 7JP
Telephone: 02073135300
TPS: No
Colet Court
100 Hammersmith Road
LONDON
W6 7JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURUKAWA ELECTRIC CO LTD (THE) | N/A | N/A |
| FURUKAWA ELECTRIC EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/06/2024 | Yasuyuki Matsuda (926424594) has left the board |
Credit Risk Overview
Want to learn more about FURUKAWA ELECTRIC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FURUKAWA ELECTRIC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FURUKAWA ELECTRIC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (5years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURUKAWA ELECTRIC CO LTD (THE) | N/A | N/A |
| FURUKAWA ELECTRIC EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/06/2024 | Yasuyuki Matsuda (926424594) has left the board |
| 09/05/2024 | New Board Member Narutoshi Kaibuchi (932274392) Appointed |
| 03/05/2024 | Satoshi Kubota (930827311) has left the board |
| 03/05/2024 | New Board Member Akihiro Asai (932261758) Appointed |
| 23/11/2023 | Kojiro Inamori (930827347) has left the board |
| 23/11/2023 | New Board Member Kozo Imai (931620141) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Satoshi Kubota (930827311) Appointed |
| 26/04/2023 | Yoshio Shinozaki (924961238) has left the board |
| 26/04/2023 | Jun Goto (924961163) has left the board |
| 26/04/2023 | New Board Member Kojiro Inamori (930827347) Appointed |
| 26/04/2023 | Hirotaka Okada (928246473) has left the board |
| 26/04/2023 | New Board Member Yukie Endo (930827324) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Hirotaka Okada (928246473) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Akira Kabumoto (926845930) Appointed |
| 30/03/2020 | Toshihiko Ota (924961223) has left the board |
| 30/03/2020 | Tetsuji Kubota (924961196) has left the board |
| 13/11/2019 | New Accounts filed |
| 13/11/2019 | New Board Member Hideshi Umehara (926425016) Appointed |
| 13/11/2019 | Mikimori Maekawa (923518998) has left the board |
| 13/11/2019 | New Board Member Yasuyuki Matsuda (926424594) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Jun Goto (924961163) Appointed |
| 22/08/2018 | New Board Member Tetsui Kubota (924961196) Appointed |
| 22/08/2018 | New Board Member Toshihiko Ota (924961223) Appointed |
| 22/08/2018 | New Board Member Yoshio Shinozaki (924961238) Appointed |
| 31/07/2018 | Nakaba Sugiyama (919798787) has left the board |
| 31/07/2018 | Fumihiko Horiuchi (916995171) has left the board |
| 31/07/2018 | Yoshio Masutani (916045870) has left the board |
| 06/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 12/07/2017 | Takashi Shinohara (917617782) has left the board |
| 12/07/2017 | New Board Member Mikimori Maekawa (923518998) Appointed |
| 11/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 29/05/2015 | Hidemi Nishiyama (918921810) has left the board |
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