DAIKIN AIRCONDITIONING UK LIMITED
WEYBRIDGE DWSCO 2358 LIMITED

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 04616794
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Hendrik Jan Van Den Berg as a secretary on 14 March 2017; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Peter Verkempynck as a director on 17 January 2017. The most likely internet sites of DAIKIN AIRCONDITIONING UK LIMITED are www.daikinairconditioninguk.co.uk, and www.daikin-airconditioning-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daikin Airconditioning Uk Limited is a Private Limited Company. The company registration number is 04616794. Daikin Airconditioning Uk Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Daikin Airconditioning Uk Limited is The Heights Brooklands Weybridge Surrey Kt13 0ny. . VAN DEN BERG, Hendrik Jan is a Secretary of the company. DE SCHACHT, Wim is a Director of the company. DYER, Mark is a Director of the company. ISHIKAWA, Hiroyasu is a Director of the company. KRUTZ, Martin is a Director of the company. TSUBOUCHI, Toshitaka is a Director of the company. UMAMOTO, Junji is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary MCGINLAY, Angela has been resigned. Secretary PESTANA, Edgar Nuno Da Silva has been resigned. Secretary SLAGMULDER, Dirk has been resigned. Secretary VAN IMPE, Steven has been resigned. Director ANDO, Shogo has been resigned. Director COUNSELL, Richard George has been resigned. Director CROMBEZ, Patrick has been resigned. Director DUCKER, Roderick Edward John has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director HOORELBEKE, Frans Gerard Cornelius has been resigned. Director ISHIHARA, Wataru has been resigned. Director IZUMI, Shinji has been resigned. Director MACQUEEN, David Cairns has been resigned. Director MAEDA, Kenji has been resigned. Director MINAKA, Masatsugu has been resigned. Director NISHIMURA, Hideki has been resigned. Director SAKAGUCHI, Hitoshi has been resigned. Director SATO, Junichi has been resigned. Director SLAGMULDER, Dirk has been resigned. Director TACHIKAWA, Shinichi has been resigned. Director TSUBOUCHI, Toshitaka has been resigned. Director UEHARA, Hiroshi has been resigned. Director VAN DEN BROECKE, Peter has been resigned. Director VERKEMPYNCK, Peter has been resigned. Director YOGO, Hiroshi has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
VAN DEN BERG, Hendrik Jan
Appointed Date: 14 March 2017
Director
DE SCHACHT, Wim
Appointed Date: 10 November 2004
57 years old
Director
DYER, Mark
Appointed Date: 24 May 2011
53 years old
Director
ISHIKAWA, Hiroyasu
Appointed Date: 01 April 2016
48 years old
Director
KRUTZ, Martin
Appointed Date: 01 April 2016
54 years old
Director
TSUBOUCHI, Toshitaka
Appointed Date: 01 October 2015
67 years old
Director
UMAMOTO, Junji
Appointed Date: 01 September 2016
64 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 13 December 2002
Secretary
MCGINLAY, Angela
Resigned: 01 July 2014
Appointed Date: 31 May 2012
Secretary
PESTANA, Edgar Nuno Da Silva
Resigned: 31 May 2012
Appointed Date: 03 March 2009
Secretary
SLAGMULDER, Dirk
Resigned: 31 March 2016
Appointed Date: 01 July 2014
Secretary
VAN IMPE, Steven
Resigned: 03 March 2009
Appointed Date: 10 November 2004
Director
ANDO, Shogo
Resigned: 31 May 2010
Appointed Date: 22 March 2004
57 years old
Director
COUNSELL, Richard George
Resigned: 06 February 2004
Appointed Date: 30 June 2003
82 years old
Director
CROMBEZ, Patrick
Resigned: 01 April 2007
Appointed Date: 10 November 2004
59 years old
Director
DUCKER, Roderick Edward John
Resigned: 30 July 2005
Appointed Date: 31 July 2003
69 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 29 May 2003
Appointed Date: 13 December 2002
Director
HOORELBEKE, Frans Gerard Cornelius
Resigned: 10 November 2004
Appointed Date: 29 May 2003
79 years old
Director
ISHIHARA, Wataru
Resigned: 16 January 2004
Appointed Date: 29 May 2003
76 years old
Director
IZUMI, Shinji
Resigned: 01 October 2015
Appointed Date: 01 December 2013
62 years old
Director
MACQUEEN, David Cairns
Resigned: 31 May 2008
Appointed Date: 29 April 2004
74 years old
Director
MAEDA, Kenji
Resigned: 31 March 2016
Appointed Date: 08 April 2013
68 years old
Director
MINAKA, Masatsugu
Resigned: 21 May 2007
Appointed Date: 22 March 2004
72 years old
Director
NISHIMURA, Hideki
Resigned: 31 March 2013
Appointed Date: 01 June 2010
54 years old
Director
SAKAGUCHI, Hitoshi
Resigned: 12 May 2011
Appointed Date: 21 May 2007
74 years old
Director
SATO, Junichi
Resigned: 05 June 2005
Appointed Date: 29 May 2003
75 years old
Director
SLAGMULDER, Dirk
Resigned: 31 March 2016
Appointed Date: 01 July 2014
57 years old
Director
TACHIKAWA, Shinichi
Resigned: 08 March 2007
Appointed Date: 06 October 2005
73 years old
Director
TSUBOUCHI, Toshitaka
Resigned: 01 January 2010
Appointed Date: 08 June 2005
67 years old
Director
UEHARA, Hiroshi
Resigned: 08 June 2005
Appointed Date: 29 May 2003
72 years old
Director
VAN DEN BROECKE, Peter
Resigned: 31 August 2016
Appointed Date: 01 July 2010
66 years old
Director
VERKEMPYNCK, Peter
Resigned: 17 January 2017
Appointed Date: 01 March 2007
63 years old
Director
YOGO, Hiroshi
Resigned: 30 November 2013
Appointed Date: 01 February 2010
65 years old

Persons With Significant Control

Daikin Europe N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIKIN AIRCONDITIONING UK LIMITED Events

21 Mar 2017
Appointment of Mr Hendrik Jan Van Den Berg as a secretary on 14 March 2017
17 Jan 2017
Confirmation statement made on 13 December 2016 with updates
17 Jan 2017
Termination of appointment of Peter Verkempynck as a director on 17 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
01 Sep 2016
Appointment of Mr Junji Umamoto as a director on 1 September 2016
...
... and 106 more events
16 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2003
New director appointed
13 Jun 2003
New director appointed
26 Mar 2003
Company name changed dwsco 2358 LIMITED\certificate issued on 26/03/03
13 Dec 2002
Incorporation

DAIKIN AIRCONDITIONING UK LIMITED Charges

19 October 2005
Rent deposit deed
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £10.615.74 standing to the credit of the deposit. See the…

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