FUJITSU GENERAL AIR CONDITIONING (UK) LIMITED
ELSTREE FG EUROFRED LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3SG

Company number 06277345
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address UNIT 150 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name change 11/02/2016 ; Change of share class name or designation; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of FUJITSU GENERAL AIR CONDITIONING (UK) LIMITED are www.fujitsugeneralairconditioninguk.co.uk, and www.fujitsu-general-air-conditioning-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Fujitsu General Air Conditioning Uk Limited is a Private Limited Company. The company registration number is 06277345. Fujitsu General Air Conditioning Uk Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Fujitsu General Air Conditioning Uk Limited is Unit 150 Centennial Park Centennial Avenue Elstree Hertfordshire Wd6 3sg. . FUJI, Hirofumi is a Director of the company. HIROSAKI, Hisaki is a Director of the company. LAINZ GAVALDÀ, Jordi is a Director of the company. RICHER, Marc Sabe is a Director of the company. Secretary HOQUE, Faizul has been resigned. Secretary ZAMORA, Jaume Pujol has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director FUJII, Komei has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director SAKAKURA, Kazuo has been resigned. Director TODOLI, Carlos Montalbo has been resigned. Director YANAGIMOTO, Junji has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FUJI, Hirofumi
Appointed Date: 01 May 2011
71 years old
Director
HIROSAKI, Hisaki
Appointed Date: 01 September 2007
72 years old
Director
LAINZ GAVALDÀ, Jordi
Appointed Date: 03 February 2015
57 years old
Director
RICHER, Marc Sabe
Appointed Date: 01 September 2007
56 years old

Resigned Directors

Secretary
HOQUE, Faizul
Resigned: 31 May 2015
Appointed Date: 01 March 2009
Secretary
ZAMORA, Jaume Pujol
Resigned: 01 March 2009
Appointed Date: 01 September 2007
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 01 September 2007
Appointed Date: 12 June 2007
Director
FUJII, Komei
Resigned: 30 April 2011
Appointed Date: 01 July 2010
70 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 01 September 2007
Appointed Date: 12 June 2007
Director
SAKAKURA, Kazuo
Resigned: 01 March 2009
Appointed Date: 01 September 2007
74 years old
Director
TODOLI, Carlos Montalbo
Resigned: 29 January 2016
Appointed Date: 01 September 2007
63 years old
Director
YANAGIMOTO, Junji
Resigned: 30 June 2010
Appointed Date: 01 March 2009
74 years old

FUJITSU GENERAL AIR CONDITIONING (UK) LIMITED Events

15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Name change 11/02/2016
15 Dec 2016
Change of share class name or designation
28 Nov 2016
Confirmation statement made on 17 October 2016 with updates
10 Jun 2016
Full accounts made up to 31 March 2016
09 Mar 2016
Director's details changed for Marc Sabe Richer on 11 February 2016
...
... and 46 more events
14 Sep 2007
Resolutions
  • RES13 ‐ Shares be registered in 01/09/07
14 Sep 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007
Incorporation

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