FURUNO LEASING LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

FURUNO LEASING LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
FURUNO LEASING LIMITED was incorporated 37 years ago on 02/08/1983 and has the registered number: 01743934. The accounts status is FULL and accounts are next due on 30/09/2021.

FURUNO LEASING LIMITED - HAMPSHIRE

This company is listed in the following categories:
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 31/12/2019 30/09/2021

Registered Office

WEST BUILDING, PENNER ROAD
HAMPSHIRE
PO9 1QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 14/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENSUBE KUBO Sep 1962 Japanese Director 2017-02-27 CURRENT
MR GEN TOMOSHIGE Dec 1966 Japanese Director 2020-01-01 CURRENT
MR MUNEYUKI KOIKE Mar 1957 Japanese Director 2008-04-30 CURRENT
MR PAUL DAVID KING May 1980 British Director 2020-01-01 CURRENT
MR BRUCE WILLIAM HARDY Jan 1964 Scottish Director 2020-01-01 CURRENT
MR SHIGENORI AMETANI Jan 1961 Japanese Director 2009-03-01 CURRENT
MR PAUL DAVID KING Secretary 2017-05-31 CURRENT
SHIGERU KUNITOMO Jun 1933 Japanese Director RESIGNED
YOSHIO KITANI Nov 1943 Japanese Director RESIGNED
YUKIO FURUNO Feb 1948 Japanese Director 2003-06-02 UNTIL 2017-04-01 RESIGNED
KIYOTAKA FURUNO Dec 1920 Japanese Director RESIGNED
KITOYUKI FURUNO Jun 1939 Japanese Director 2003-06-02 UNTIL 2008-04-30 RESIGNED
CHRISTOPHER WILLIAM OLIVER Jan 1955 British Secretary RESIGNED
MR DENNIS ARMSTRONG MOLDEN Aug 1941 British Director RESIGNED
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

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Williams 2017-04-06 - 2020-06-30 6/1953 Significant influence or control
Mr Kensuke Kubo 2017-04-06 9/1962 Significant influence or control
Mr Muneyuki Koike 2017-04-06 3/1957 Significant influence or control
Mr Shigenori Ametani 2017-04-06 1/1961 Significant influence or control
Furuno Electric Co., Limited 2017-04-06 Nishinomiya   Hyogo Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURUNO (UK) LIMITED HAMPSHIRE Active GROUP 33200 - Installation of industrial machinery and equipment
BLACKFYNE PROPERTY CO LIMITED ANDOVER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

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MBA DEVELOPMENTS LIMITED HAVANT ENGLAND Active 68100 - Buying and selling of own real estate
ALEXANDRIA PARK MANAGEMENT COMPANY LIMITED HAVANT Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
PENGUIN MARINE REFRIGERATION LIMITED HAVANT ENGLAND Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment