Company number 03468211
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 3 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Appointment of Mr Takeshi Yokota as a director on 22 June 2016. The most likely internet sites of TOSHIBA OF EUROPE LIMITED are www.toshibaofeurope.co.uk, and www.toshiba-of-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 of Europe Limited is a Private Limited Company.
The company registration number is 03468211. Toshiba of Europe Limited has been working since 13 November 1997.
The present status of the company is Active. The registered address of Toshiba of Europe Limited is 3 Furzeground Way Stockley Park Uxbridge Middlesex Ub11 1ez. . FURUTA, Hiroshi is a Director of the company. MIYAZAKI, Yoichi is a Director of the company. YOKOTA, Takeshi is a Director of the company. Secretary KANEDA, Kazuharu has been resigned. Secretary MIURA, Tetsuo has been resigned. Secretary NONAMI, Shunsuke has been resigned. Secretary OGURA, Masahiro has been resigned. Secretary OTSUKA, Hitoshi has been resigned. Secretary TSURUTA, Hiroyuki has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ABE, Yoshio has been resigned. Director BENNIGSEN, John Albert has been resigned. Director DAMGAARD-IVERSEN, Karsten has been resigned. Director FUKUSHIMA, Masato has been resigned. Director HACHISU, Kenji has been resigned. Director HACHISU, Kenji has been resigned. Director HAMAYA, Toshio has been resigned. Director HASHIMOTO, Noriaki has been resigned. Director HASHIMOTO, Noriaki has been resigned. Director HAYASHI, Masaaki has been resigned. Director IHORI, Masayuki has been resigned. Director INOUE, Yukio has been resigned. Director ISHII, Takahiro has been resigned. Director ISHIKAWA, Junichi has been resigned. Director IWAMA, Koji has been resigned. Director KAI, Hiroyuki has been resigned. Director KANEDA, Kazuharu has been resigned. Director KURIHARA, Mitsuhiro has been resigned. Director MAEDA, Yoshihiro has been resigned. Director MATSUDA, Hisashi has been resigned. Director MIURA, Tetsuo has been resigned. Director MURATO, Hidehito has been resigned. Director NIIKURA, Satoshi has been resigned. Director NOMI, Masaaki has been resigned. Director NONAKA, Hijatsugu has been resigned. Director NONAMI, Shunsuke has been resigned. Director OGURA, Masahiro has been resigned. Director OKADA, Tomohiko has been resigned. Director OTSUKA, Hitoshi has been resigned. Director PRENAT, Alain has been resigned. Director SAKA, Toshitaka has been resigned. Director SHIKAMA, Ryoichi has been resigned. Director SHIMURA, Yasuhiro has been resigned. Director SUZUKI, Mamoru has been resigned. Director TAKENAKA, Naoki has been resigned. Director THOMPSON, Alan Malcolm has been resigned. Director TSURUTA, Hiroyuki has been resigned. Director UEBO, Hajime has been resigned. Director WEINAND, Klaus Peter has been resigned. Director YAMASHITA, Fumio has been resigned. Director YANO, Hironori has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MIURA, Tetsuo
Resigned: 24 March 2002
Appointed Date: 01 January 2001
Nominee Secretary
SISEC LIMITED
Resigned: 23 December 1997
Appointed Date: 13 November 1997
Director
ABE, Yoshio
Resigned: 25 January 2008
Appointed Date: 01 May 2005
68 years old
Director
FUKUSHIMA, Masato
Resigned: 10 April 2009
Appointed Date: 15 February 2008
70 years old
Director
HACHISU, Kenji
Resigned: 30 September 2003
Appointed Date: 01 April 2001
76 years old
Director
HACHISU, Kenji
Resigned: 12 May 1999
Appointed Date: 05 January 1998
76 years old
Director
HAMAYA, Toshio
Resigned: 31 March 2005
Appointed Date: 01 April 2001
74 years old
Director
HAYASHI, Masaaki
Resigned: 30 April 2005
Appointed Date: 01 June 2002
78 years old
Director
IHORI, Masayuki
Resigned: 01 June 2002
Appointed Date: 04 January 1999
85 years old
Director
INOUE, Yukio
Resigned: 05 August 2015
Appointed Date: 01 June 2014
63 years old
Director
ISHII, Takahiro
Resigned: 31 May 2008
Appointed Date: 01 January 2000
81 years old
Director
IWAMA, Koji
Resigned: 22 June 2012
Appointed Date: 01 April 2010
74 years old
Director
KAI, Hiroyuki
Resigned: 31 May 2010
Appointed Date: 10 April 2009
70 years old
Director
KANEDA, Kazuharu
Resigned: 01 January 2001
Appointed Date: 17 December 1997
77 years old
Director
MAEDA, Yoshihiro
Resigned: 04 November 1998
Appointed Date: 05 January 1998
77 years old
Director
MATSUDA, Hisashi
Resigned: 01 April 2001
Appointed Date: 04 November 1998
78 years old
Director
MIURA, Tetsuo
Resigned: 24 March 2002
Appointed Date: 01 January 2001
78 years old
Director
MURATO, Hidehito
Resigned: 22 June 2016
Appointed Date: 30 September 2015
66 years old
Director
NIIKURA, Satoshi
Resigned: 31 March 2010
Appointed Date: 16 June 2008
73 years old
Director
NOMI, Masaaki
Resigned: 04 November 1998
Appointed Date: 05 January 1998
78 years old
Director
NONAKA, Hijatsugu
Resigned: 01 October 1999
Appointed Date: 04 November 1998
78 years old
Director
NONAMI, Shunsuke
Resigned: 01 August 2012
Appointed Date: 16 March 2008
69 years old
Director
OGURA, Masahiro
Resigned: 16 March 2008
Appointed Date: 01 April 2003
66 years old
Director
OKADA, Tomohiko
Resigned: 31 May 2006
Appointed Date: 21 January 2002
66 years old
Director
OTSUKA, Hitoshi
Resigned: 10 April 2009
Appointed Date: 16 June 2008
66 years old
Director
PRENAT, Alain
Resigned: 30 September 2008
Appointed Date: 05 January 1998
82 years old
Director
SAKA, Toshitaka
Resigned: 10 April 2009
Appointed Date: 01 June 2006
73 years old
Director
SHIKAMA, Ryoichi
Resigned: 31 May 2008
Appointed Date: 01 April 2005
69 years old
Director
SUZUKI, Mamoru
Resigned: 31 May 2005
Appointed Date: 01 October 2003
72 years old
Director
TAKENAKA, Naoki
Resigned: 30 September 2015
Appointed Date: 01 August 2013
68 years old
Director
UEBO, Hajime
Resigned: 21 January 2002
Appointed Date: 05 January 1998
78 years old
Director
YAMASHITA, Fumio
Resigned: 01 April 2001
Appointed Date: 12 May 1999
75 years old
Director
YANO, Hironori
Resigned: 24 December 1998
Appointed Date: 17 December 1997
84 years old
Nominee Director
LOVITING LIMITED
Resigned: 05 January 1998
Appointed Date: 13 November 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 13 November 1997
Persons With Significant Control
Toshiba Corporation
Notified on: 13 November 2016
Nature of control: Ownership of shares – 75% or more
TOSHIBA OF EUROPE LIMITED Events
04 Jan 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Jul 2016
Appointment of Mr Takeshi Yokota as a director on 22 June 2016
21 Jul 2016
Termination of appointment of Hidehito Murato as a director on 22 June 2016
11 Jan 2016
Full accounts made up to 31 March 2015
...
... and 161 more events
29 Dec 1997
Registered office changed on 29/12/97 from: 21 holborn viaduct london EC1A 2DY
29 Dec 1997
£ nc 100/450000 17/12/97
29 Dec 1997
Accounting reference date extended from 30/11/98 to 31/03/99
19 Dec 1997
Company name changed 3082ND single member shelf tradi ng company LIMITED\certificate issued on 19/12/97
13 Nov 1997
Incorporation
