HOCHIKI EUROPE (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOCHIKI EUROPE (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOCHIKI EUROPE (U.K.) LIMITED was incorporated 32 years ago on 22/08/1991 and has the registered number: 02639909. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOCHIKI EUROPE (U.K.) LIMITED was incorporated 32 years ago on 22/08/1991 and has the registered number: 02639909. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOCHIKI EUROPE (U.K.) LIMITED - LONDON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
89 SPA ROAD
LONDON
SE16 3SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EIICHI GOTO | Oct 1964 | Japanese | Director | 2023-06-07 | CURRENT |
YUJI HAYASHI | Apr 1963 | Japanese | Director | 2018-06-14 | CURRENT |
MR KENJIRO KASUYA | Mar 1967 | Japanese | Director | 2021-06-10 | CURRENT |
SHINSUKE KUBO | Sep 1969 | Japanese | Director | 2018-06-14 | CURRENT |
GRAHAM LOWE | Apr 1958 | British | Director | 2014-06-12 | CURRENT |
MR NAOHIRO NIWA | Jun 1961 | Japanese | Director | 2023-06-07 | CURRENT |
JUNICHI UOZUMI | Dec 1969 | Japanese | Director | 2018-06-14 | CURRENT |
MR ROLAND BESSEY | Sep 1980 | British | Director | 2021-06-10 | CURRENT |
AKIO YAMAGATA | Oct 1950 | Japanese | Director | 2014-06-12 UNTIL 2015-06-15 | RESIGNED |
MR SHUNICHI SHOJI | Sep 1947 | Japanese | Director | RESIGNED | |
AKIRA KONDO | Feb 1946 | Japanese | Director | RESIGNED | |
TOMOHIKO SEKI | Apr 1968 | Japanese | Director | 2017-06-14 UNTIL 2021-06-10 | RESIGNED |
KENJI SAWADO | Sep 1943 | Japanese | Director | 2003-06-10 UNTIL 2005-06-07 | RESIGNED |
MR SHUNICHI SHOJI | Sep 1947 | Japanese | Director | 2003-06-07 UNTIL 2010-06-09 | RESIGNED |
TOSHIO SAITO | Oct 1947 | Japanese | Director | 2012-06-14 UNTIL 2014-06-12 | RESIGNED |
KEVIN ROBERT RESTELL | Sep 1958 | British | Director | 2010-04-01 UNTIL 2014-10-09 | RESIGNED |
EIICHI OKADA | Mar 1942 | Japanese | Director | 1993-10-01 UNTIL 1995-06-29 | RESIGNED |
EIICHI OKADA | Mar 1942 | Japanese | Director | 1998-06-26 UNTIL 2003-06-10 | RESIGNED |
MS MINAKO ADACHI | Oct 1956 | Japanese | Secretary | 2006-06-06 UNTIL 2010-06-09 | RESIGNED |
TOMOKI IKEDA | British | Secretary | 2010-06-09 UNTIL 2017-06-14 | RESIGNED | |
AKIRA FURUYAMA | Jun 1952 | Secretary | 1999-10-01 UNTIL 2003-06-10 | RESIGNED | |
EIJI MATSUSHITA | Jan 1955 | Secretary | 2003-06-10 UNTIL 2006-06-06 | RESIGNED | |
MR SHUNICHI SHOJI | Sep 1947 | Japanese | Secretary | RESIGNED | |
NAOHIRO NIWA | Jun 1961 | Japanese | Director | 2015-06-15 UNTIL 2017-06-14 | RESIGNED |
SEIJI MOROHOSHI | Mar 1947 | Japanese | Director | 2000-04-01 UNTIL 2003-06-10 | RESIGNED |
KATSUTADA MIURA | Mar 1943 | Japanese | Director | 1996-04-27 UNTIL 2002-06-11 | RESIGNED |
EIJI MATSUSHITA | Jan 1955 | Director | 2003-06-10 UNTIL 2006-06-06 | RESIGNED | |
YOSHIHIRO SATO | Jul 1952 | Japanese | Director | 1996-04-27 UNTIL 1998-10-01 | RESIGNED |
MR PATRICK AGBAKPE | Nov 1964 | Japanese | Director | 2014-06-12 UNTIL 2022-06-08 | RESIGNED |
TOMOKI IKEDA | Sep 1956 | Japanese | Director | 2010-06-09 UNTIL 2020-06-10 | RESIGNED |
HAJIME HOSOI | Dec 1964 | Japanese | Director | 2017-06-14 UNTIL 2018-06-14 | RESIGNED |
HAJIME HOSOI | Dec 1964 | Japanese | Director | 2020-06-10 UNTIL 2023-06-07 | RESIGNED |
AKIRA FURUYAMA | Jun 1952 | Director | 1998-10-01 UNTIL 2003-06-10 | RESIGNED | |
JIRO FUJIMOTO | Apr 1945 | Japanese | Director | 2003-06-10 UNTIL 2006-06-06 | RESIGNED |
TAKAYOSHI BABA | Jan 1930 | Japanese | Director | RESIGNED | |
TOSHIYUKI ARAKAWA | Jan 1955 | Japanese | Director | 2011-06-08 UNTIL 2014-06-12 | RESIGNED |
HIROSHI KAMIYA | Jan 1943 | Japanese | Director | RESIGNED | |
TSUTOMU AMAGAI | Feb 1947 | Japanese | Director | 2002-06-11 UNTIL 2008-06-03 | RESIGNED |
KATSUMI SUZUKI | Feb 1963 | Japanese | Director | 1999-10-01 UNTIL 2006-04-05 | RESIGNED |
MS MINAKO ADACHI | Oct 1956 | Japanese | Director | 2006-04-05 UNTIL 2012-06-14 | RESIGNED |
SHINICH AIZAWA | Apr 1947 | Japanese | Director | 2008-06-03 UNTIL 2011-06-08 | RESIGNED |
AKIRA KONDO | Feb 1946 | Japanese | Director | 1996-04-27 UNTIL 1999-10-01 | RESIGNED |
MR HIROSHI KAMEI | Nov 1968 | Japanese | Director | 2006-04-05 UNTIL 2013-06-13 | RESIGNED |
MR TAKASHI KOTERA | Sep 1932 | Japanese | Director | RESIGNED | |
SHIGEYOSHI UCHIMURA | Aug 1933 | Japanese | Director | 1995-06-29 UNTIL 1997-06-27 | RESIGNED |
NORIO TANAKA | Sep 1946 | Japanese | Director | 1997-06-27 UNTIL 1998-06-26 | RESIGNED |
NORIO TANAKA | Sep 1946 | Japanese | Director | 2000-04-01 UNTIL 2003-06-10 | RESIGNED |
TAKEMI TAKEUCHI | Apr 1938 | Japanese | Director | 1998-06-26 UNTIL 2000-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hochiki Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-08 | 31-03-2023 | 8,167,140 Cash 30,436,336 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-24 | 31-03-2022 | 10,915,448 Cash 26,749,651 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-09 | 31-03-2021 | 9,122,917 Cash 23,741,321 equity |