TOSHIBA INTERNATIONAL (EUROPE) LTD.
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02243329
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 27120 - Manufacture of electricity distribution and control apparatus, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Termination of appointment of Noriaki Hashimoto as a director on 9 February 2017; Termination of appointment of Akira Abe as a director on 9 February 2017; Appointment of Matthew Proctor as a director on 9 February 2017. The most likely internet sites of TOSHIBA INTERNATIONAL (EUROPE) LTD. are www.toshibainternationaleurope.co.uk, and www.toshiba-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toshiba International Europe Ltd is a Private Limited Company. The company registration number is 02243329. Toshiba International Europe Ltd has been working since 11 April 1988. The present status of the company is Active. The registered address of Toshiba International Europe Ltd is Hill House 1 Little New Street London Ec4a 3tr. . CHALFEN SECRETARIES LIMITED is a Secretary of the company. INO, Mitsuru is a Director of the company. KANO, Hisayoshi is a Director of the company. OGINO, Ritsuko is a Director of the company. PROCTOR, Matthew is a Director of the company. Secretary NEWTON, Ian Geoffery has been resigned. Secretary PATTISON, Michael Langston has been resigned. Secretary SAKASHITA, Shigeo has been resigned. Secretary TALERMAN, Terence has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ABE, Akira has been resigned. Director ASANO, Akira has been resigned. Director GODD, Hideo has been resigned. Director HASHIMOTO, Noriaki has been resigned. Director HIRONAKA, Satoshi has been resigned. Director IHORI, Masayuki has been resigned. Director IIJIMA, Takakuni has been resigned. Director ISHII, Takahiro has been resigned. Director IWAMA, Koji has been resigned. Director KAZAO, Yukihiko has been resigned. Director KOGA, Takaya has been resigned. Director KURIMOTO, Hiroya has been resigned. Director MATSUO, Shu has been resigned. Director MATSUO, Shu has been resigned. Director MATSUO, Shu has been resigned. Director NAKAZAWA, Mochihiro has been resigned. Director NIIKURA, Satoshi has been resigned. Director OGAWA, Takayuki has been resigned. Director OHASHI, Kenchi has been resigned. Director OHASHI, Kenichi has been resigned. Director OKADA, Tomohiko has been resigned. Director OKADA, Tomohiko has been resigned. Director OSHIMA, Toshiyuki has been resigned. Director OZAKI, Yasuo has been resigned. Director SAKA, Toshitaka has been resigned. Director SAKASHITA, Shigeo has been resigned. Director SASAKI, Tomohiko has been resigned. Director SENTO, Yoshihiko has been resigned. Director SUGIZAKI, Teruyuki has been resigned. Director TACHIBANA, Kanehiko has been resigned. Director TERASHIMA, Tatsuya has been resigned. Director TSUNOGAI, Yoshimitsu has been resigned. Director UEBO, Hajime has been resigned. Director UEBO, Hajime has been resigned. Director UENO, Kozo has been resigned. Director UZAWA, Toshio has been resigned. Director WADA, Kozo has been resigned. Director YAMADA, Tadaharu has been resigned. Director YAMAGUCHI, Kenzo has been resigned. Director YAMAKAWA, Shigenori has been resigned. Director YANO, Hironori has been resigned. Director YOSHIDA, Hiroyuki has been resigned. Director YOSHIKAWA, Masaru has been resigned. Director YOSHIMURA, Shugo has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
CHALFEN SECRETARIES LIMITED
Appointed Date: 23 September 2005
Director
INO, Mitsuru
Appointed Date: 22 October 2015
62 years old
Director
KANO, Hisayoshi
Appointed Date: 23 September 2014
61 years old
Director
OGINO, Ritsuko
Appointed Date: 01 October 2016
57 years old
Director
PROCTOR, Matthew
Appointed Date: 09 February 2017
59 years old

Resigned Directors

Secretary
NEWTON, Ian Geoffery
Resigned: 16 October 1995
Appointed Date: 01 November 1993
Secretary
PATTISON, Michael Langston
Resigned: 01 November 1993
Secretary
SAKASHITA, Shigeo
Resigned: 31 October 1998
Appointed Date: 16 October 1995
Secretary
TALERMAN, Terence
Resigned: 23 September 1999
Appointed Date: 31 October 1998
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 September 2005
Appointed Date: 24 September 1999
Director
ABE, Akira
Resigned: 09 February 2017
Appointed Date: 19 September 2011
69 years old
Director
ASANO, Akira
Resigned: 16 July 1998
Appointed Date: 01 April 1993
87 years old
Director
GODD, Hideo
Resigned: 01 April 1993
90 years old
Director
HASHIMOTO, Noriaki
Resigned: 09 February 2017
Appointed Date: 20 September 2012
66 years old
Director
HIRONAKA, Satoshi
Resigned: 17 September 2007
Appointed Date: 19 September 2006
72 years old
Director
IHORI, Masayuki
Resigned: 01 June 2002
Appointed Date: 24 December 1998
85 years old
Director
IIJIMA, Takakuni
Resigned: 19 September 2006
Appointed Date: 01 October 2003
72 years old
Director
ISHII, Takahiro
Resigned: 02 June 2008
Appointed Date: 01 June 2002
81 years old
Director
IWAMA, Koji
Resigned: 20 September 2012
Appointed Date: 06 April 2010
74 years old
Director
KAZAO, Yukihiko
Resigned: 15 September 2008
Appointed Date: 17 September 2007
70 years old
Director
KOGA, Takaya
Resigned: 01 October 2003
Appointed Date: 01 July 1999
79 years old
Director
KURIMOTO, Hiroya
Resigned: 20 September 2012
Appointed Date: 20 September 2010
63 years old
Director
MATSUO, Shu
Resigned: 01 August 2002
Appointed Date: 01 September 2000
70 years old
Director
MATSUO, Shu
Resigned: 26 May 1994
Appointed Date: 02 April 1993
70 years old
Director
MATSUO, Shu
Resigned: 02 April 1993
70 years old
Director
NAKAZAWA, Mochihiro
Resigned: 01 July 1996
Appointed Date: 01 April 1994
85 years old
Director
NIIKURA, Satoshi
Resigned: 26 March 2010
Appointed Date: 15 September 2008
73 years old
Director
OGAWA, Takayuki
Resigned: 15 September 2008
Appointed Date: 19 September 2006
72 years old
Director
OHASHI, Kenchi
Resigned: 19 September 2006
Appointed Date: 01 October 2004
78 years old
Director
OHASHI, Kenichi
Resigned: 01 May 1997
Appointed Date: 01 April 1995
78 years old
Director
OKADA, Tomohiko
Resigned: 20 September 2010
Appointed Date: 15 September 2008
66 years old
Director
OKADA, Tomohiko
Resigned: 01 May 2006
Appointed Date: 01 January 2002
66 years old
Director
OSHIMA, Toshiyuki
Resigned: 01 April 1998
Appointed Date: 01 July 1996
85 years old
Director
OZAKI, Yasuo
Resigned: 01 July 1999
Appointed Date: 01 April 1998
83 years old
Director
SAKA, Toshitaka
Resigned: 09 February 2017
Appointed Date: 01 May 2006
73 years old
Director
SAKASHITA, Shigeo
Resigned: 21 October 1998
Appointed Date: 11 July 1994
85 years old
Director
SASAKI, Tomohiko
Resigned: 01 April 1994
87 years old
Director
SENTO, Yoshihiko
Resigned: 01 October 2003
Appointed Date: 01 June 1999
80 years old
Director
SUGIZAKI, Teruyuki
Resigned: 01 July 1996
84 years old
Director
TACHIBANA, Kanehiko
Resigned: 19 September 2011
Appointed Date: 15 September 2008
68 years old
Director
TERASHIMA, Tatsuya
Resigned: 22 October 2015
Appointed Date: 20 September 2012
63 years old
Director
TSUNOGAI, Yoshimitsu
Resigned: 01 October 2003
Appointed Date: 01 July 1999
77 years old
Director
UEBO, Hajime
Resigned: 01 January 2002
Appointed Date: 01 May 1997
78 years old
Director
UEBO, Hajime
Resigned: 01 April 1995
Appointed Date: 01 October 1993
78 years old
Director
UENO, Kozo
Resigned: 01 July 1996
85 years old
Director
UZAWA, Toshio
Resigned: 01 October 2004
Appointed Date: 16 July 1998
78 years old
Director
WADA, Kozo
Resigned: 12 June 1997
Appointed Date: 01 June 1995
87 years old
Director
YAMADA, Tadaharu
Resigned: 01 October 2003
Appointed Date: 01 August 2002
63 years old
Director
YAMAGUCHI, Kenzo
Resigned: 01 July 1999
Appointed Date: 01 June 1998
81 years old
Director
YAMAKAWA, Shigenori
Resigned: 01 June 1999
Appointed Date: 01 July 1996
78 years old
Director
YANO, Hironori
Resigned: 24 December 1998
Appointed Date: 01 June 1997
84 years old
Director
YOSHIDA, Hiroyuki
Resigned: 01 October 1993
85 years old
Director
YOSHIKAWA, Masaru
Resigned: 01 June 1998
Appointed Date: 01 July 1996
82 years old
Director
YOSHIMURA, Shugo
Resigned: 23 September 2014
Appointed Date: 19 September 2011
63 years old

Persons With Significant Control

Toshiba Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOSHIBA INTERNATIONAL (EUROPE) LTD. Events

21 Feb 2017
Termination of appointment of Noriaki Hashimoto as a director on 9 February 2017
21 Feb 2017
Termination of appointment of Akira Abe as a director on 9 February 2017
21 Feb 2017
Appointment of Matthew Proctor as a director on 9 February 2017
21 Feb 2017
Termination of appointment of Toshitaka Saka as a director on 9 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 177 more events
05 Jul 1988
Wd 24/05/88 ad 18/05/88--------- £ si 1@1=1 £ ic 2/3
03 Jun 1988
Registered office changed on 03/06/88 from: 21 holborn viaduct london EC1A 2DY
03 Jun 1988
Accounting reference date notified as 31/03
18 May 1988
Company name changed three hundred and forty-fourth s helf trading company LIMITED\certificate issued on 17/05/88
11 Apr 1988
Incorporation

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