TOSHIBA OF EUROPE LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
TOSHIBA OF EUROPE LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
TOSHIBA OF EUROPE LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03468211. The accounts status is FULL and accounts are next due on 31/03/2024.
TOSHIBA OF EUROPE LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03468211. The accounts status is FULL and accounts are next due on 31/03/2024.
TOSHIBA OF EUROPE LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 PINE TREES
STAINES-UPON-THAMES
TW18 3DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FUMIHIRO OKADA | Jul 1971 | Japanese | Director | 2022-12-20 | CURRENT |
MR TOMOAKI KUMAGAI | Nov 1969 | Japanese | Director | 2020-06-01 | CURRENT |
MR MASAKAZU WATANABE | Jan 1970 | Japanese | Director | 2023-08-01 | CURRENT |
MR. HIDEHITO MURATO | Mar 1959 | Japanese | Director | 2015-09-30 UNTIL 2016-06-22 | RESIGNED |
RYOICHI SHIKAMA | Aug 1956 | Japanese | Director | 2005-04-01 UNTIL 2008-05-31 | RESIGNED |
TOSHITAKA SAKA | Jan 1952 | Japanese | Director | 2006-06-01 UNTIL 2009-04-10 | RESIGNED |
ALAIN PRENAT | Nov 1943 | French | Director | 1998-01-05 UNTIL 2008-09-30 | RESIGNED |
MR MASATO KANEKO | Feb 1970 | Japanese | Director | 2017-11-01 UNTIL 2021-07-01 | RESIGNED |
MR HITOSHI OTSUKA | Dec 1958 | Japanese | Director | 2017-11-01 UNTIL 2020-05-31 | RESIGNED |
TOMOHIKO OKADA | Nov 1959 | Japanese | Director | 2002-01-21 UNTIL 2006-05-31 | RESIGNED |
MASAHIRO OGURA | Oct 1959 | Japanese | Director | 2003-04-01 UNTIL 2008-03-16 | RESIGNED |
HITOSHI OTSUKA | Dec 1958 | Japanese | Director | 2008-06-16 UNTIL 2009-04-10 | RESIGNED |
HIJATSUGU NONAKA | Jan 1947 | Japanese | Director | 1998-11-04 UNTIL 1999-10-01 | RESIGNED |
MASAAKI NOMI | Oct 1947 | Japanese | Director | 1998-01-05 UNTIL 1998-11-04 | RESIGNED |
SATOSHI NIIKURA | Jul 1952 | Japanese | Director | 2008-06-16 UNTIL 2010-03-31 | RESIGNED |
MAMORU SUZUKI | Jan 1953 | Japanese | Director | 2003-10-01 UNTIL 2005-05-31 | RESIGNED |
MR YOICHI MIYAZAKI | Jan 1961 | Japanese | Director | 2015-09-30 UNTIL 2019-03-01 | RESIGNED |
TETSUO MIURA | Aug 1947 | Director | 2001-01-01 UNTIL 2002-03-24 | RESIGNED | |
HISASHI MATSUDA | Jun 1947 | Japanese | Director | 1998-11-04 UNTIL 2001-04-01 | RESIGNED |
YOSHIHIRO MAEDA | Oct 1948 | Japanese | Director | 1998-01-05 UNTIL 1998-11-04 | RESIGNED |
MR SHUNSUKE NONAMI | Oct 1956 | Japanese | Director | 2008-03-16 UNTIL 2012-08-01 | RESIGNED |
HIROYUKI TSURUTA | Oct 1951 | Secretary | 2002-04-01 UNTIL 2003-03-31 | RESIGNED | |
HITOSHI OTSUKA | Dec 1958 | Japanese | Secretary | 2008-06-16 UNTIL 2008-06-16 | RESIGNED |
MASAHIRO OGURA | Oct 1959 | Japanese | Secretary | 2003-04-01 UNTIL 2008-03-16 | RESIGNED |
MR SHUNSUKE NONAMI | Oct 1956 | Japanese | Secretary | 2008-03-16 UNTIL 2013-08-01 | RESIGNED |
TETSUO MIURA | Aug 1947 | Secretary | 2001-01-01 UNTIL 2002-03-24 | RESIGNED | |
KENJI HACHISU | May 1949 | Japanese | Director | 2001-04-01 UNTIL 2003-09-30 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1997-11-13 UNTIL 1997-12-23 | RESIGNED | ||
MR KOJI IWAMA | Jul 1951 | Japanese | Director | 2010-04-01 UNTIL 2012-06-22 | RESIGNED |
MR. NAOKI TAKENAKA | Dec 1956 | Japanese | Director | 2013-08-01 UNTIL 2015-09-30 | RESIGNED |
TAKAHIRO ISHII | Sep 1944 | Japanese | Director | 2000-01-01 UNTIL 2008-05-31 | RESIGNED |
MR. YUKIO INOUE | Jan 1962 | Japanese | Director | 2014-06-01 UNTIL 2015-08-05 | RESIGNED |
MASAYUKI IHORI | Sep 1940 | Japanese | Director | 1999-01-04 UNTIL 2002-06-01 | RESIGNED |
MASAAKI HAYASHI | Feb 1947 | Japanese | Director | 2002-06-01 UNTIL 2005-04-30 | RESIGNED |
NORIAKI HASHIMOTO | Jan 1959 | Japanese | Director | 2007-06-25 UNTIL 2009-04-10 | RESIGNED |
MR NORIAKI HASHIMOTO | Jan 1959 | Japanese | Director | 2012-06-22 UNTIL 2015-09-30 | RESIGNED |
TOSHIO HAMAYA | Dec 1950 | Japanese | Director | 2001-04-01 UNTIL 2005-03-31 | RESIGNED |
KENJI HACHISU | May 1949 | Japanese | Director | 1998-01-05 UNTIL 1999-05-12 | RESIGNED |
YASUHIRO SHIMURA | May 1953 | Japanese | Director | 2010-06-01 UNTIL 2013-08-01 | RESIGNED |
MR. HIROSHI FURUTA | Sep 1962 | Japanese | Director | 2015-09-01 UNTIL 2017-11-15 | RESIGNED |
MASATO FUKUSHIMA | May 1955 | Japanese | Director | 2008-02-15 UNTIL 2009-04-10 | RESIGNED |
KARSTEN DAMGAARD-IVERSEN | Jan 1956 | Danish | Director | 2006-10-01 UNTIL 2009-04-10 | RESIGNED |
JOHN ALBERT BENNIGSEN | Mar 1935 | British | Director | 1998-01-05 UNTIL 2000-01-01 | RESIGNED |
MR HIROFUMI AZUMA | Nov 1968 | Japanese | Director | 2021-07-01 UNTIL 2023-08-01 | RESIGNED |
YOSHIO ABE | Dec 1956 | Japanese | Director | 2005-05-01 UNTIL 2008-01-25 | RESIGNED |
HIROYUKI KAI | Apr 1955 | Japanese | Director | 2009-04-10 UNTIL 2010-05-31 | RESIGNED |
KAZUHARU KANEDA | Jan 1948 | Director | 1997-12-17 UNTIL 2001-01-01 | RESIGNED | |
MR. JUNICHI ISHIKAWA | Jan 1964 | Japanese | Director | 2013-08-01 UNTIL 2014-05-31 | RESIGNED |
MITSUHIRO KURIHARA | Jul 1955 | Japanese | Director | 2005-06-01 UNTIL 2007-06-25 | RESIGNED |
KAZUHARU KANEDA | Jan 1948 | Secretary | 1997-12-23 UNTIL 2001-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toshiba Corporation | 2016-11-13 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |