Company number SC333445
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address DUART HOUSE FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3PR
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of TORISHIMA EUROPE LIMITED are www.torishimaeurope.co.uk, and www.torishima-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Torishima Europe Limited is a Private Limited Company.
The company registration number is SC333445. Torishima Europe Limited has been working since 06 November 2007.
The present status of the company is Active. The registered address of Torishima Europe Limited is Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3pr. . ASHE, Gerald is a Secretary of the company. ASHE, Gerald is a Director of the company. HARADA, Kotaro is a Director of the company. TOMIZAWA, Satoshi is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary RICHARD BEATTIE MANAGEMENT LTD has been resigned. Director NISH IMURA, Munenori has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of pumps".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Secretary
RICHARD BEATTIE MANAGEMENT LTD
Resigned: 03 May 2010
Appointed Date: 01 December 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Persons With Significant Control
Mr Gerald Ashe
Notified on: 1 November 2016
59 years old
Nature of control: Has significant influence or control
TORISHIMA EUROPE LIMITED Events
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Nov 2016
Auditor's resignation
08 Nov 2016
Auditor's resignation
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Registered office address changed from 2 Colliery Gate Clyde Gateway East Glasgow G32 8RH to Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR on 14 April 2016
...
... and 29 more events
21 Apr 2008
Director and secretary appointed gerry ashe
21 Apr 2008
Ad 01/12/07\gbp si 9999@1=9999\gbp ic 1/10000\
15 Nov 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Nov 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Nov 2007
Incorporation