TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1EZ

Company number 05929672
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 3 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1EZ
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 059296720001, created on 5 April 2017; Appointment of Masahiro Horiguchi as a director on 14 March 2017; Termination of appointment of Shigenori Shiga as a director on 14 March 2017. The most likely internet sites of TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED are www.toshibanuclearenergyholdingsuk.co.uk, and www.toshiba-nuclear-energy-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toshiba Nuclear Energy Holdings Uk Limited is a Private Limited Company. The company registration number is 05929672. Toshiba Nuclear Energy Holdings Uk Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Toshiba Nuclear Energy Holdings Uk Limited is 3 Furzeground Way Stockley Park Uxbridge Middlesex Ub11 1ez. . SUEFUJI, Keiko is a Secretary of the company. HATAZAWA, Mamoru is a Director of the company. HORIGUCHI, Masahiro is a Director of the company. Secretary KURAMOCHI, Dai has been resigned. Secretary MORI, Noriaki has been resigned. Secretary NAGANO, Norifumi has been resigned. Secretary NAKAJIMA, Kazuo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERNHARD JR, James M has been resigned. Director IGARASHI, Yasuharu has been resigned. Director NIWANO, Masao has been resigned. Director RODERICK, Danny has been resigned. Director SASAKI, Norio has been resigned. Director SHIBANO, Takayuki has been resigned. Director SHIGA, Shigenori has been resigned. Director SHIGA, Shigenori has been resigned. Director TAKUBO, Akihiro has been resigned. Director TSUKAHARA, Koichi has been resigned. Director TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
SUEFUJI, Keiko
Appointed Date: 01 May 2013
Director
HATAZAWA, Mamoru
Appointed Date: 21 February 2017
66 years old
Director
HORIGUCHI, Masahiro
Appointed Date: 14 March 2017
61 years old

Resigned Directors

Secretary
KURAMOCHI, Dai
Resigned: 01 May 2013
Appointed Date: 01 April 2011
Secretary
MORI, Noriaki
Resigned: 16 October 2006
Appointed Date: 08 September 2006
Secretary
NAGANO, Norifumi
Resigned: 01 October 2007
Appointed Date: 16 October 2006
Secretary
NAKAJIMA, Kazuo
Resigned: 01 April 2011
Appointed Date: 01 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
BERNHARD JR, James M
Resigned: 04 January 2013
Appointed Date: 16 October 2006
71 years old
Director
IGARASHI, Yasuharu
Resigned: 01 August 2014
Appointed Date: 24 June 2009
73 years old
Director
NIWANO, Masao
Resigned: 24 June 2009
Appointed Date: 16 October 2006
80 years old
Director
RODERICK, Danny
Resigned: 13 February 2017
Appointed Date: 01 August 2016
65 years old
Director
SASAKI, Norio
Resigned: 24 June 2009
Appointed Date: 16 October 2006
76 years old
Director
SHIBANO, Takayuki
Resigned: 01 April 2015
Appointed Date: 01 August 2014
63 years old
Director
SHIGA, Shigenori
Resigned: 14 March 2017
Appointed Date: 24 June 2009
71 years old
Director
SHIGA, Shigenori
Resigned: 16 October 2006
Appointed Date: 08 September 2006
71 years old
Director
TAKUBO, Akihiro
Resigned: 16 October 2006
Appointed Date: 08 September 2006
70 years old
Director
TSUKAHARA, Koichi
Resigned: 01 August 2016
Appointed Date: 01 April 2015
61 years old
Director
TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
Resigned: 24 June 2009
Appointed Date: 24 June 2009

Persons With Significant Control

Toshiba Corporation
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED Events

12 Apr 2017
Registration of charge 059296720001, created on 5 April 2017
21 Mar 2017
Appointment of Masahiro Horiguchi as a director on 14 March 2017
21 Mar 2017
Termination of appointment of Shigenori Shiga as a director on 14 March 2017
10 Mar 2017
Appointment of Mamoru Hatazawa as a director on 21 February 2017
09 Mar 2017
Termination of appointment of Danny Roderick as a director on 13 February 2017
...
... and 82 more events
19 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
19 Oct 2006
Memorandum and Articles of Association
19 Oct 2006
Nc inc already adjusted 04/10/06
08 Sep 2006
Secretary resigned
08 Sep 2006
Incorporation

TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED Charges

5 April 2017
Charge code 0592 9672 0001
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Westinghouse Electric Company Llc
Description: Contains fixed charge…

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