TOSHIBA INTERNATIONAL (EUROPE) LTD. - LONDON
Company Profile | Company Filings |
Overview
TOSHIBA INTERNATIONAL (EUROPE) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOSHIBA INTERNATIONAL (EUROPE) LTD. was incorporated 36 years ago on 11/04/1988 and has the registered number: 02243329. The accounts status is FULL and accounts are next due on 31/12/2024.
TOSHIBA INTERNATIONAL (EUROPE) LTD. was incorporated 36 years ago on 11/04/1988 and has the registered number: 02243329. The accounts status is FULL and accounts are next due on 31/12/2024.
TOSHIBA INTERNATIONAL (EUROPE) LTD. - LONDON
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus
52290 - Other transportation support activities
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
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2005-09-23 | CURRENT | ||
MR KAZUYA KUMAGAI | Mar 1980 | Japanese | Director | 2024-02-29 | CURRENT |
MR HIROSHI MORIKAWA | Apr 1973 | Japanese | Director | 2024-04-01 | CURRENT |
MR TOMOYA NOGUCHI | Feb 1972 | Japanese | Director | 2024-04-01 | CURRENT |
MR KIYOSHI TAKAHASHI | May 1967 | Japanese | Director | 2022-02-15 | CURRENT |
TERUYUKI SUGIZAKI | Mar 1941 | Japanese | Director | RESIGNED | |
MICHAEL LANGSTON PATTISON | British | Secretary | RESIGNED | ||
TOMOHIKO SASAKI | Mar 1938 | Japanese | Director | RESIGNED | |
YOSHIHIKO SENTO | Aug 1945 | Japanese | Director | 1999-06-01 UNTIL 2003-10-01 | RESIGNED |
SHIGEO SAKASHITA | Aug 1940 | British | Director | 1994-07-11 UNTIL 1998-10-21 | RESIGNED |
MR AKIRA MORIKAWA | Apr 1968 | Japanese | Director | 2019-04-01 UNTIL 2020-07-01 | RESIGNED |
MATTHEW PROCTOR | Jun 1966 | British | Director | 2017-02-09 UNTIL 2020-02-28 | RESIGNED |
YASUO OZAKI | Nov 1942 | Japanese | Director | 1998-04-01 UNTIL 1999-07-01 | RESIGNED |
TOSHITAKA SAKA | Jan 1952 | Japanese | Director | 2006-05-01 UNTIL 2017-02-09 | RESIGNED |
TOMOHIKO OKADA | Nov 1959 | Japanese | Director | 2002-01-01 UNTIL 2006-05-01 | RESIGNED |
TOMOHIKO OKADA | Nov 1959 | Japanese | Director | 2008-09-15 UNTIL 2010-09-20 | RESIGNED |
KENICHI OHASHI | May 1947 | Japanese | Director | 1995-04-01 UNTIL 1997-05-01 | RESIGNED |
KENCHI OHASHI | May 1947 | Japanese | Director | 2004-10-01 UNTIL 2006-09-19 | RESIGNED |
MS RITSUKO OGINO | Aug 1968 | Japanese | Director | 2016-10-01 UNTIL 2022-08-01 | RESIGNED |
TAKAYUKI OGAWA | Jul 1953 | Japanese | Director | 2006-09-19 UNTIL 2008-09-15 | RESIGNED |
SATOSHI NIIKURA | Jul 1952 | Japanese | Director | 2008-09-15 UNTIL 2010-03-26 | RESIGNED |
MOCHIHIRO NAKAZAWA | Feb 1940 | Japanese | Director | 1994-04-01 UNTIL 1996-07-01 | RESIGNED |
TOSHIYUKI OSHIMA | Jul 1940 | Japanese | Director | 1996-07-01 UNTIL 1998-04-01 | RESIGNED |
IAN GEOFFERY NEWTON | Feb 1946 | British | Secretary | 1993-11-01 UNTIL 1995-10-16 | RESIGNED |
SHIGEO SAKASHITA | Aug 1940 | British | Secretary | 1995-10-16 UNTIL 1998-10-31 | RESIGNED |
MR JUN TSUJIMOTO | May 1963 | Japanese | Director | 2018-12-13 UNTIL 2021-06-01 | RESIGNED |
TERENCE TALERMAN | British | Secretary | 1998-10-31 UNTIL 1999-09-23 | RESIGNED | |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 2005-09-23 | RESIGNED | ||
SATOSHI HIRONAKA | Sep 1953 | Japanese | Director | 2006-09-19 UNTIL 2007-09-17 | RESIGNED |
HIROYA KURIMOTO | Mar 1962 | Japanese | Director | 2010-09-20 UNTIL 2012-09-20 | RESIGNED |
TAKAYA KOGA | Dec 1945 | Japanese | Director | 1999-07-01 UNTIL 2003-10-01 | RESIGNED |
YUKIHIKO KAZAO | Sep 1955 | Japanese | Director | 2007-09-17 UNTIL 2008-09-15 | RESIGNED |
HISAYOSHI KANO | Feb 1964 | Japanese | Director | 2014-09-23 UNTIL 2018-12-13 | RESIGNED |
MR TSUTOMU KAGAWA | Jan 1964 | Japanese | Director | 2021-06-01 UNTIL 2024-04-01 | RESIGNED |
MR KOJI IWAMA | Jul 1951 | Japanese | Director | 2010-04-06 UNTIL 2012-09-20 | RESIGNED |
TAKAHIRO ISHII | Sep 1944 | Japanese | Director | 2002-06-01 UNTIL 2008-06-02 | RESIGNED |
MITSURU INO | May 1963 | Japanese | Director | 2015-10-22 UNTIL 2019-04-01 | RESIGNED |
SHU MATSUO | Feb 1955 | Japanese | Director | 1993-04-02 UNTIL 1994-05-26 | RESIGNED |
TAKAKUNI IIJIMA | Jun 1953 | Japanese | Director | 2003-10-01 UNTIL 2006-09-19 | RESIGNED |
MR TAKESHI SUZUKI | Nov 1969 | Japanese | Director | 2020-07-01 UNTIL 2022-08-01 | RESIGNED |
MR NORIAKI HASHIMOTO | Jan 1959 | Japanese | Director | 2012-09-20 UNTIL 2017-02-09 | RESIGNED |
HIDEO GODD | Mar 1935 | Japanese | Director | RESIGNED | |
MR AKIRA ASANO | Jul 1938 | Japanese | Director | 1993-04-01 UNTIL 1998-07-16 | RESIGNED |
AKIRA ABE | Sep 1956 | Japanese | Director | 2011-09-19 UNTIL 2017-02-09 | RESIGNED |
MASAYUKI IHORI | Sep 1940 | Japanese | Director | 1998-12-24 UNTIL 2002-06-01 | RESIGNED |
SHU MATSUO | Feb 1955 | Japanese | Director | RESIGNED | |
SHU MATSUO | Feb 1955 | Japanese | Director | 2000-09-01 UNTIL 2002-08-01 | RESIGNED |
YUJI NAKAMA | Nov 1972 | Japanese | Director | 2022-08-01 UNTIL 2024-02-29 | RESIGNED |
TATSUYA TERASHIMA | Jul 1962 | Japanese | Director | 2012-09-20 UNTIL 2015-10-22 | RESIGNED |
KANEHIKO TACHIBANA | Mar 1957 | Japanese | Director | 2008-09-15 UNTIL 2011-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toshiba Corporation | 2016-04-06 | Tokyo105-8001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |