MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1AX

Company number 08391144
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 7 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, UB11 1AX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 083911440001 in full. The most likely internet sites of MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. are www.mitsubishiheavyindustriesairconditioningeurope.co.uk, and www.mitsubishi-heavy-industries-air-conditioning-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brentford Rail Station is 6 miles; to Fulwell Rail Station is 6.6 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsubishi Heavy Industries Air Conditioning Europe Ltd is a Private Limited Company. The company registration number is 08391144. Mitsubishi Heavy Industries Air Conditioning Europe Ltd has been working since 06 February 2013. The present status of the company is Active. The registered address of Mitsubishi Heavy Industries Air Conditioning Europe Ltd is 7 Roundwood Avenue Stockley Park Uxbridge Ub11 1ax. . KARIYA, Ryoichi is a Secretary of the company. ICHIHARA, Shinji is a Director of the company. KIKUCHI, Takehiko is a Director of the company. MASUYAMA, Katsuhiko is a Director of the company. MORISAKI, Shinichiro is a Director of the company. Secretary MINAMIZAKI, Akihiko has been resigned. Director HANASAWA, Yoshiyuki has been resigned. Director IWASHIMA, Tetsuya has been resigned. Director KUSUMOTO, Kaoru has been resigned. Director SHIMMA, Hiroyuki has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KARIYA, Ryoichi
Appointed Date: 01 August 2015

Director
ICHIHARA, Shinji
Appointed Date: 27 January 2014
68 years old

Director
KIKUCHI, Takehiko
Appointed Date: 06 February 2013
60 years old

Director
MASUYAMA, Katsuhiko
Appointed Date: 01 October 2014
60 years old

Director
MORISAKI, Shinichiro
Appointed Date: 25 May 2016
50 years old

Resigned Directors

Secretary
MINAMIZAKI, Akihiko
Resigned: 01 August 2015
Appointed Date: 01 August 2013

Director
HANASAWA, Yoshiyuki
Resigned: 24 March 2015
Appointed Date: 06 February 2013
68 years old

Director
IWASHIMA, Tetsuya
Resigned: 25 May 2016
Appointed Date: 12 May 2015
57 years old

Director
KUSUMOTO, Kaoru
Resigned: 27 January 2014
Appointed Date: 19 February 2013
67 years old

Director
SHIMMA, Hiroyuki
Resigned: 01 October 2014
Appointed Date: 27 January 2014
68 years old

Persons With Significant Control

Mitsubishi Heavy Industries, Ltd.
Notified on: 1 January 2017
Nature of control: Right to appoint and remove directors

MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. Events

17 Mar 2017
Confirmation statement made on 6 February 2017 with updates
09 Sep 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Satisfaction of charge 083911440001 in full
14 Jul 2016
Appointment of Mr Shinichiro Morisaki as a director on 25 May 2016
26 May 2016
Termination of appointment of Tetsuya Iwashima as a director on 25 May 2016
...
... and 18 more events
05 Aug 2013
Reduction of capital following redenomination. Statement of capital on 5 August 2013
05 Aug 2013
Statement of capital following an allotment of shares on 27 June 2013
  • EUR 29,663,000.18

05 Aug 2013
Redenomination of shares. Statement of capital 27 June 2013
07 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
06 Feb 2013
Incorporation

MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. Charges

25 November 2014
Charge code 0839 1144 0001
Delivered: 27 November 2014
Status: Satisfied on 29 July 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…