FURUNO (UK) LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
FURUNO (UK) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
FURUNO (UK) LIMITED was incorporated 45 years ago on 16/11/1978 and has the registered number: 01400252. The accounts status is GROUP and accounts are next due on 30/09/2024.
FURUNO (UK) LIMITED was incorporated 45 years ago on 16/11/1978 and has the registered number: 01400252. The accounts status is GROUP and accounts are next due on 30/09/2024.
FURUNO (UK) LIMITED - HAMPSHIRE
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST BUILDING, PENNER ROAD
HAMPSHIRE
PO9 1QY
This Company Originates in : United Kingdom
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 MUNEYUKI KOIKE | Mar 1957 | Japanese | Director | 2008-04-30 | CURRENT |
| MR KENSUBE KUBO | Sep 1962 | Japanese | Director | 2017-02-27 | CURRENT |
| MR KENTA TAKAHASHI | Jan 1980 | Japanese | Director | 2023-03-31 | CURRENT |
| MS MELANIE ANN OWEN | Secretary | 2023-07-20 | CURRENT | ||
| MR GEN TOMOSHIGE | Dec 1966 | Japanese | Director | 2020-01-01 | CURRENT |
| CHRISTOPHER WILLIAM OLIVER | Jan 1955 | British | Director | 2002-04-01 UNTIL 2017-04-01 | RESIGNED |
| JOHN WILLIAMS | Jun 1953 | British | Director | 2002-04-01 UNTIL 2020-06-30 | RESIGNED |
| MR PAUL DAVID KING | Secretary | 2017-05-31 UNTIL 2023-07-20 | RESIGNED | ||
| KAZAYUKI MIKI | Secretary | RESIGNED | |||
| CHRISTOPHER WILLIAM OLIVER | Jan 1955 | British | Secretary | 2006-05-12 UNTIL 2017-04-01 | RESIGNED |
| MR BRUCE WILLIAM HARDY | Jan 1964 | Scottish | Director | 2020-01-01 UNTIL 2023-03-31 | RESIGNED |
| MR DENNIS ARMSTRONG MOLDEN | Aug 1941 | British | Director | RESIGNED | |
| SHIGERU KUNITOMO | Jun 1933 | Japanese | Director | RESIGNED | |
| YOSHIO KITANI | Nov 1943 | Japanese | Director | RESIGNED | |
| MR PAUL DAVID KING | May 1980 | British | Director | 2020-01-01 UNTIL 2023-07-20 | RESIGNED |
| KIYOTAKA FURUNO | Dec 1920 | Japanese | Director | RESIGNED | |
| YUKIO FURUNO | Feb 1948 | Japanese | Director | 2003-06-02 UNTIL 2017-04-01 | RESIGNED |
| KIYOYUKI FURUNO | Jun 1939 | Japanese | Director | 1998-03-20 UNTIL 2008-04-30 | RESIGNED |
| MR SHIGENORI AMETANI | Jan 1961 | Japanese | Director | 2009-03-01 UNTIL 2023-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gen Tomoshige | 2021-03-01 | 12/1966 | Right to appoint and remove directors | |
| Mr Shigenori Ametani | 2017-04-06 - 2021-03-01 | 1/1961 | Significant influence or control | |
| Mr John Williams | 2017-04-06 - 2020-06-30 | 6/1953 | Significant influence or control | |
| Mr Muneyuki Koike | 2017-04-06 | 3/1957 | Significant influence or control | |
| Mr Kensuke Kubo | 2017-04-06 | 9/1962 | Significant influence or control | |
| Furuno Electric Co., Limited | 2017-04-06 | Nishinomiya Hyogo | Ownership of shares 75 to 100 percent |