TOSHIBA MACHINE (EU) LTD.
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3HD

Company number 09138309
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 66 BURNERS LANE, KILN FARM, MILTON KEYNES, MK11 3HD
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Kazuyoshi Hemmi as a director on 17 July 2016. The most likely internet sites of TOSHIBA MACHINE (EU) LTD. are www.toshibamachineeu.co.uk, and www.toshiba-machine-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Milton Keynes Central Rail Station is 2.3 miles; to Bletchley Rail Station is 5.2 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bow Brickhill Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toshiba Machine Eu Ltd is a Private Limited Company. The company registration number is 09138309. Toshiba Machine Eu Ltd has been working since 18 July 2014. The present status of the company is Active. The registered address of Toshiba Machine Eu Ltd is 66 Burners Lane Kiln Farm Milton Keynes Mk11 3hd. . AOKI, Minoru is a Director of the company. OE, Shigeto is a Director of the company. Director HEMMI, Kazuyoshi has been resigned. Director ITO, Masafumi has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
AOKI, Minoru
Appointed Date: 18 July 2014
57 years old
Director
OE, Shigeto
Appointed Date: 18 July 2016
53 years old

Resigned Directors

Director
HEMMI, Kazuyoshi
Resigned: 17 July 2016
Appointed Date: 01 January 2015
64 years old
Director
ITO, Masafumi
Resigned: 01 January 2015
Appointed Date: 18 July 2014
60 years old

Persons With Significant Control

Toshiba Machine Co.,Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOSHIBA MACHINE (EU) LTD. Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Sep 2016
Termination of appointment of Kazuyoshi Hemmi as a director on 17 July 2016
06 Sep 2016
Appointment of Mr Shigeto Oe as a director on 18 July 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 1 more events
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 650,000
30 Apr 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
29 Apr 2015
Appointment of Kazuyoshi Hemmi as a director on 1 January 2015
28 Apr 2015
Termination of appointment of Masafumi Ito as a director on 1 January 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 650,000

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