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 |