MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.
Active - Accounts Filed
General Information
NAME
MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.
COMPANY NUMBER
08391144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
06/02/2013
(11 years and 9 months old)
WEBSITE
mhiae.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB11 1ET
Telephone: 02070252750
TPS: No
5 The Square
Stockley Park
UXBRIDGE
UB11 1ET
Credit Risk Overview
Want to learn more about MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.?
Purchase the company report or an
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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 |
|---|---|---|
| MITSUBISHI HEAVY INDUSTRIES THERMAL SYST | N/A | N/A |
| MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 04/04/2024 | Tetsuya Iwashima (929776320) has left the board |
| 04/04/2024 | Osamu Miyake (928520256) has left the board |
Credit Risk Overview
Want to learn more about MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING 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 MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING 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 |
|---|---|---|---|---|
|
09/05/2018 - Present (6 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1968 (age: 56) |
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 |
|---|---|---|
| MITSUBISHI HEAVY INDUSTRIES LTD | N/A | N/A |
| MITSUBISHI HEAVY INDUSTRIES EMEA, LTD. | Active - Accounts Filed | View Report |
| MITSUBISHI HEAVY INDUSTRIES THERMAL SYST | N/A | N/A |
| MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. | Active - Accounts Filed | View Report |
| MITSUBISHI HITACHI METALS MACHINERY INC | N/A | N/A |
| PRIMETALS TECHNOLOGIES, LIMITED | Active - Accounts Filed | View Report |
| PRIMETALS TECHNOLOGIES FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MITSUBISHI HITACHI POWER SYSTEMS LTD | N/A | N/A |
| MITSUBISHI LOGISNEXT EUROPE BV | N/A | N/A |
| LOGISNEXT UK LIMITED | Active - Accounts Filed | View Report |
| LOGISNEXT LEASING UK LIMITED | Active - Accounts Filed | View Report |
| PRIMETALS TECHNOLOGIES AUSTRIA GMBH | N/A | N/A |
| PRIMETALS ASSET MANAGEMENT U.K. LTD | Non-Trading | View Report |
| PRIMETALS ASSET MANAGEMENT U.K. LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 04/04/2024 | Tetsuya Iwashima (929776320) has left the board |
| 04/04/2024 | Osamu Miyake (928520256) has left the board |
| 04/04/2024 | New Board Member Moritomi Kano (932127461) Appointed |
| 04/04/2024 | New Board Member Nobumasa Kamiya (932127544) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Tetsuya Iwashima (929776320) Appointed |
| 11/07/2022 | Yusuke Tsunashima (923558991) has left the board |
| 19/05/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 08/11/2018 | Ryoichi Kariya (920026814) has left the board |
| 08/11/2018 | Masayuki Fujinami (922843529) has left the board |
| 08/11/2018 | New Company Secretary Henrieta Marcincinova (925220749) Appointed |
| 08/11/2018 | New Board Member Ryoichi Kariya (925203407) Appointed |
| 15/09/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Nobuaki Suzuki (924665133) Appointed |
| 21/05/2018 | Takehiko Kikuchi (916129738) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 19/07/2017 | New Board Member Yusuke Tsunashima (923558991) Appointed |
| 10/06/2017 | New Accounts filed |
| 05/04/2017 | Shinji Ichihara (918474985) has left the board |
| 05/04/2017 | Katsuhiko Masuyama (919216843) has left the board |
| 05/04/2017 | New Board Member Masayuki Fujinami (922843529) Appointed |
| 22/03/2017 | New Annual Return filed |
| 30/05/2016 | Tetsuya Iwashima (919780726) has left the board |
| 30/05/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 20/08/2015 | Akihiko Minamizaki (918075637) has left the board |
| 20/08/2015 | New Company Secretary Ryoichi Kariya (920026814) Appointed |
| 22/05/2015 | New Accounts filed |
| 27/03/2015 | Yoshiyuki Hanasawa (916838682) has left the board |
| 05/03/2015 | New Annual Return filed |
| 30/10/2014 | Hiroyuki Shimma (918539140) has left the board |
| 30/10/2014 | New Board Member Katsuhiko Masuyama (919216843) Appointed |
| 11/04/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 26/02/2014 | New Board Member Hiroyuki Shimma (918539140) Appointed |
| 25/02/2014 | New Board Member Shinji Ichihara (918474985) Appointed |
| 25/02/2014 | Kaoru Kusumoto (918075598) has left the board |
| 23/08/2013 | New Board Member Kaoru Kusumoto (918075598) Appointed |
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