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 SMALL and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

Registered Office

WEST BUILDING, PENNER ROAD
HAMPSHIRE
PO9 1QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEN TOMOSHIGE Dec 1966 Japanese Director 2020-01-01 CURRENT
MR KENSUBE KUBO Sep 1962 Japanese Director 2017-02-27 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
CHRISTOPHER WILLIAM OLIVER Jan 1955 British Director 2002-04-01 UNTIL 2017-04-01 RESIGNED
SHIGERU KUNITOMO Jun 1933 Japanese Director RESIGNED
MR DENNIS ARMSTRONG MOLDEN Aug 1941 British Director RESIGNED
KIYOTAKA FURUNO Dec 1920 Japanese Director RESIGNED
YUKIO FURUNO Feb 1948 Japanese Director 2003-06-02 UNTIL 2017-04-01 RESIGNED
YOSHIO KITANI Nov 1943 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
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 DORMANT 46690 - Wholesale of other machinery and equipment