RICOH EUROPE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RICOH EUROPE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RICOH EUROPE FINANCE LIMITED was incorporated 60 years ago on 18/10/1963 and has the registered number: 00777924. The accounts status is FULL and accounts are next due on 31/12/2024.
RICOH EUROPE FINANCE LIMITED was incorporated 60 years ago on 18/10/1963 and has the registered number: 00777924. The accounts status is FULL and accounts are next due on 31/12/2024.
RICOH EUROPE FINANCE LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 TRITON STREET
LONDON
NW1 3BF
This Company Originates in : United Kingdom
Previous trading names include:
NRG FINANCE LIMITED (until 30/03/2007)
NRG FINANCE LIMITED (until 30/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN CARR | Secretary | 2023-09-12 | CURRENT | ||
MR MASAKI KAWAKAMI | Aug 1968 | Japanese | Director | 2016-04-30 | CURRENT |
MR TIMOTHY IAN STUART | Feb 1975 | British | Director | 2018-10-02 | CURRENT |
DAVID MARTIN SMITH | Jan 1953 | British | Director | 1994-08-12 UNTIL 1995-02-28 | RESIGNED |
MR NORIHIRO YAMAMOTO | May 1969 | Japanese | Director | 2021-04-01 UNTIL 2022-06-06 | RESIGNED |
NICOLA CLARE DOWNING | Sep 1974 | British | Secretary | 2005-08-31 UNTIL 2022-06-06 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Secretary | 1994-05-23 UNTIL 1995-04-10 | RESIGNED | ||
PETER HENRY HOLMES-JOHNSON | Aug 1940 | British | Secretary | 2005-01-14 UNTIL 2005-08-31 | RESIGNED |
NRG CORPORATE SERVICES LTD | Secretary | 1995-04-10 UNTIL 2005-01-14 | RESIGNED | ||
MRS CONSTANTIA SMITH | Secretary | 2022-06-06 UNTIL 2023-09-04 | RESIGNED | ||
MR RICHARD LESLIE ERNEST LEWIS | Jun 1932 | British | Director | RESIGNED | |
JEREMY NIGEL SOKEL | Mar 1960 | British | Secretary | RESIGNED | |
ANDREW CLIVE WOODS | Dec 1947 | British | Director | 1994-10-11 UNTIL 1997-06-01 | RESIGNED |
IAN PETER WINHAM | Mar 1959 | British | Director | 2002-04-29 UNTIL 2018-03-31 | RESIGNED |
MS SARAH ELIZABETH SNOW | Dec 1956 | British | Director | 1992-04-29 UNTIL 1994-08-12 | RESIGNED |
MRS CONSTANTIA SMITH | Mar 1972 | British | Director | 2016-04-30 UNTIL 2022-06-06 | RESIGNED |
ALAN GERARD SCHMIDT | May 1957 | British | Director | 1998-07-31 UNTIL 2016-01-26 | RESIGNED |
MR YOSHITAKA MOTOMURA | Feb 1966 | Japanese | Director | 2018-10-02 UNTIL 2021-04-01 | RESIGNED |
RONALD GREGORY MELGAARD | Apr 1950 | British | Director | RESIGNED | |
PETER HENRY HOLMES-JOHNSON | Aug 1940 | British | Director | RESIGNED | |
STEPHEN JOHN KING | May 1949 | British | Director | 1993-09-20 UNTIL 2002-01-25 | RESIGNED |
ANTHONY JAMES KING | Mar 1964 | Australian | Director | 1996-12-20 UNTIL 1998-07-30 | RESIGNED |
MR TAKASHI KAWAGUCHI | Jan 1963 | Japanese | Director | 2018-04-30 UNTIL 2018-10-02 | RESIGNED |
DAVID GESTETNER | Jun 1937 | British | Director | RESIGNED | |
NICOLA CLARE DOWNING | Sep 1974 | British | Director | 2016-01-26 UNTIL 2018-10-02 | RESIGNED |
BRYAN DONAGHEY | Apr 1961 | British | Director | 1995-02-28 UNTIL 1996-12-20 | RESIGNED |
BRIAN MAWSON COPSEY | Jan 1954 | New Zealander | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ricoh Europe Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |