TOSHIBA OF EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TOSHIBA OF EUROPE LIMITED
COMPANY NUMBER
03468211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/11/1997
(27years old)
WEBSITE
http://www.toshiba.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/11/1997
19/12/1997
3082ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
STAINES-UPON-THAMES
TW18 3DU
Telephone: 01223436900
TPS: No
1 Pine Trees
Chertsey Lane
STAINES-UPON-THAMES
TW18 3DU
3 Furzeground Way Stockley Park
Stockley Park
Uxbridge
Middlesex
UB11 1EZ
Telephone: 87345800
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 |
|---|---|---|
| TOSHIBA CORP | N/A | N/A |
| TOSHIBA OF EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOSHIBA OF EUROPE LIMITED?
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 TOSHIBA OF EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSHIBA OF EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
20/12/2022 - Present (1 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOSHIBA CORP | N/A | N/A |
| ADVANCE ENERGY UK LIMITED | Company is dissolved | View Report |
| NUGENERATION LIMITED | Company is dissolved | View Report |
| ADVANCE URANIUM ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS HOLDIN | N/A | N/A |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA INFORMATION SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA INTERNATIONAL (EUROPE) LTD. | Active - Accounts Filed | View Report |
| TOSHIBA OF EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA TEC CORP | N/A | N/A |
| TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | Tomoaki Kumagai (927024819) has left the board |
| 11/10/2023 | New Board Member Hiroshi Morikawa (931449790) Appointed |
| 12/09/2023 | New Accounts filed |
| 09/08/2023 | Hirofumi Azuma (928488390) has left the board |
| 09/08/2023 | New Board Member Masakazu Watanabe (931211393) Appointed |
| 04/01/2023 | New Board Member Fumihiro Okada (930262862) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Fumihiro Okada (930348491) Appointed |
| 22/12/2022 | Takuya Tsukuda (925591255) has left the board |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | Tomoaki Kumagai (927024914) has left the board |
| 10/06/2020 | New Board Member Tomoaki Kumagai (927024819) Appointed |
| 03/06/2020 | Hitoshi Otsuka (924064441) has left the board |
| 03/06/2020 | New Board Member Tomoaki Kumagai (927024914) Appointed |
| 09/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 06/03/2019 | Yoichi Miyazaki (920266360) has left the board |
| 06/03/2019 | New Board Member Takuya Tsukuda (925591255) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 07/12/2017 | Takeshi Yokota (921089956) has left the board |
| 07/12/2017 | Hiroshi Furuta (920170652) has left the board |
| 07/12/2017 | New Board Member Masato Kaneko (924085270) Appointed |
| 07/12/2017 | New Board Member Hitoshi Otsuka (924064441) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 27/07/2016 | New Board Member Takeshi Yokota (921089956) Appointed |
| 25/07/2016 | New Accounts filed |
| 25/07/2016 | Hidehito Murato (920162116) has left the board |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Board Member Yoichi Miyazaki (920266360) Appointed |
| 13/11/2015 | Noriaki Hashimoto (917039415) has left the board |
| 13/11/2015 | Yukio Inoue (918853650) has left the board |
| 13/10/2015 | New Board Member Hiroshi Furuta (920170652) Appointed |
| 09/10/2015 | Naoki Takenaka (918047079) has left the board |
| 09/10/2015 | New Board Member Hidehito Murato (920162116) Appointed |
| 14/01/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 17/06/2014 | New Board Member Yukio Inoue (918853650) Appointed |
| 17/06/2014 | Junichi Ishikawa (918046933) has left the board |
| 28/12/2013 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
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