FUJIKURA EUROPE LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 02237808
Status Active
Incorporation Date 30 March 1988
Company Type Private Limited Company
Address C51 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Director's details changed for Takeaki Ketajima on 23 August 2016; Satisfaction of charge 022378080001 in full. The most likely internet sites of FUJIKURA EUROPE LIMITED are www.fujikuraeurope.co.uk, and www.fujikura-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Fujikura Europe Limited is a Private Limited Company. The company registration number is 02237808. Fujikura Europe Limited has been working since 30 March 1988. The present status of the company is Active. The registered address of Fujikura Europe Limited is C51 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . MUNDAYS COMPANY SECRETARIES LIMITED is a Secretary of the company. HIGGINS, Roy is a Director of the company. HOSOYA, Hideyuki is a Director of the company. KIMPARA, Masaaki is a Director of the company. KITAJIMA, Takeaki is a Director of the company. SAITA, Akira is a Director of the company. Secretary BAKER, Andrew Martin has been resigned. Secretary THRING, Christopher Charles has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director AOKI, Tsutomu has been resigned. Director BAKER, Andrew Martin has been resigned. Director FUKUSHIMA, Keiichi has been resigned. Director HASHIMOTO, Mitsuji has been resigned. Director KASHIWASE, Katsumi has been resigned. Director KATO, Takamasa has been resigned. Director KAWABATA, Masao has been resigned. Director KAWABATA, Masao has been resigned. Director KOBAYASHI, Norimasa has been resigned. Director KOSONE, Naoto has been resigned. Director KUGE, Tadatoshi has been resigned. Director KUMAKAWA, Yasuo has been resigned. Director KURODA, Masatoshi has been resigned. Director KUSANO, Masahiro has been resigned. Director NABETA, Mamoru has been resigned. Director NAGAHAMA, Yoichi has been resigned. Director NARA, Kenichi has been resigned. Director NARUSE, Toshihde has been resigned. Director NOMURA, Yoshikazu has been resigned. Director ODA, Yasuyuki has been resigned. Director SASAKI, Tadashi has been resigned. Director SATO, Takashi has been resigned. Director SATO, Yoshiaki has been resigned. Director SHIBUTA, Tetsuo has been resigned. Director SUGIYAMA, Noboru has been resigned. Director TAKEUCHI, Kiichiro has been resigned. Director TSUJIKAWA, Akira has been resigned. Director VOLLER, Ian has been resigned. Director WATANABE, Atashi has been resigned. Director YASHIRO, Ryuji has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Appointed Date: 24 May 2011
Director
HIGGINS, Roy
Appointed Date: 01 April 2015
64 years old
Director
HOSOYA, Hideyuki
Appointed Date: 01 April 2015
66 years old
Director
KIMPARA, Masaaki
Appointed Date: 01 April 2015
66 years old
Director
KITAJIMA, Takeaki
Appointed Date: 01 April 2014
68 years old
Director
SAITA, Akira
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Secretary
BAKER, Andrew Martin
Resigned: 24 May 2011
Appointed Date: 19 May 1994
Secretary
THRING, Christopher Charles
Resigned: 19 May 1994
Appointed Date: 01 October 1991
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 October 1991
Director
AOKI, Tsutomu
Resigned: 31 March 2005
Appointed Date: 08 October 2002
80 years old
Director
BAKER, Andrew Martin
Resigned: 13 July 1993
74 years old
Director
FUKUSHIMA, Keiichi
Resigned: 01 April 2015
Appointed Date: 01 April 2013
69 years old
Director
HASHIMOTO, Mitsuji
Resigned: 15 July 2007
Appointed Date: 01 April 2005
82 years old
Director
KASHIWASE, Katsumi
Resigned: 29 June 2001
Appointed Date: 14 June 1996
87 years old
Director
KATO, Takamasa
Resigned: 30 October 2006
Appointed Date: 01 April 2005
78 years old
Director
KAWABATA, Masao
Resigned: 31 March 2005
Appointed Date: 19 November 1999
84 years old
Director
KAWABATA, Masao
Resigned: 01 September 1997
Appointed Date: 10 November 1994
84 years old
Director
KOBAYASHI, Norimasa
Resigned: 01 July 1995
122 years old
Director
KOSONE, Naoto
Resigned: 01 April 2013
Appointed Date: 01 April 2011
72 years old
Director
KUGE, Tadatoshi
Resigned: 01 April 2014
Appointed Date: 01 April 2010
71 years old
Director
KUMAKAWA, Yasuo
Resigned: 01 April 2011
Appointed Date: 01 April 2009
72 years old
Director
KURODA, Masatoshi
Resigned: 31 March 2005
Appointed Date: 29 June 2001
79 years old
Director
KUSANO, Masahiro
Resigned: 19 November 1999
Appointed Date: 01 September 1997
84 years old
Director
NABETA, Mamoru
Resigned: 27 June 1996
Appointed Date: 10 November 1994
87 years old
Director
NAGAHAMA, Yoichi
Resigned: 31 March 2002
Appointed Date: 19 November 1999
75 years old
Director
NARA, Kenichi
Resigned: 22 February 2015
Appointed Date: 15 July 2007
75 years old
Director
NARUSE, Toshihde
Resigned: 08 October 2002
Appointed Date: 01 September 1997
86 years old
Director
NOMURA, Yoshikazu
Resigned: 01 April 2015
Appointed Date: 01 April 2013
74 years old
Director
ODA, Yasuyuki
Resigned: 01 June 2016
Appointed Date: 23 February 2015
68 years old
Director
SASAKI, Tadashi
Resigned: 31 March 2002
87 years old
Director
SATO, Takashi
Resigned: 01 April 2010
Appointed Date: 01 April 2005
74 years old
Director
SATO, Yoshiaki
Resigned: 15 July 2007
Appointed Date: 01 April 2002
80 years old
Director
SHIBUTA, Tetsuo
Resigned: 19 November 1999
Appointed Date: 01 July 1995
82 years old
Director
SUGIYAMA, Noboru
Resigned: 01 April 2013
Appointed Date: 30 October 2006
76 years old
Director
TAKEUCHI, Kiichiro
Resigned: 10 November 1994
91 years old
Director
TSUJIKAWA, Akira
Resigned: 01 September 1997
Appointed Date: 27 June 1996
88 years old
Director
VOLLER, Ian
Resigned: 29 October 1993
Appointed Date: 13 July 1993
81 years old
Director
WATANABE, Atashi
Resigned: 14 June 1996
91 years old
Director
YASHIRO, Ryuji
Resigned: 10 November 1994
95 years old

Persons With Significant Control

Fujikura Limited
Notified on: 7 August 2016
Nature of control: Ownership of shares – 75% or more

FUJIKURA EUROPE LIMITED Events

23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 Aug 2016
Director's details changed for Takeaki Ketajima on 23 August 2016
14 Jul 2016
Satisfaction of charge 022378080001 in full
21 Jun 2016
Appointment of Akira Saita as a director on 1 June 2016
21 Jun 2016
Termination of appointment of Yasuyuki Oda as a director on 1 June 2016
...
... and 151 more events
16 Jun 1988
New director appointed
16 Jun 1988
Director resigned
16 Jun 1988
New director appointed
14 Jun 1988
Company name changed law 15 LIMITED\certificate issued on 14/06/88
30 Mar 1988
Incorporation

FUJIKURA EUROPE LIMITED Charges

10 April 2013
Charge code 0223 7808 0001
Delivered: 22 April 2013
Status: Satisfied on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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