TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4RP

Company number SC376021
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address UNIT 3 - M8 INTERLINK ESTATE MONKLANDS INDUSTRIAL ESTATE, KIRKSHAWS ROAD, COATBRIDGE, LANARKSHIRE, SCOTLAND, ML5 4RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED are www.torishimaservicesolutionseurope.co.uk, and www.torishima-service-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Torishima Service Solutions Europe Limited is a Private Limited Company. The company registration number is SC376021. Torishima Service Solutions Europe Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Torishima Service Solutions Europe Limited is Unit 3 M8 Interlink Estate Monklands Industrial Estate Kirkshaws Road Coatbridge Lanarkshire Scotland Ml5 4rp. . ASHE, Gerald is a Director of the company. CUNNINGHAM, Paul is a Director of the company. FERRIE, Andrew James is a Director of the company. ISHIDA, Masahiko is a Director of the company. SINCLAIR, Stuart Alexander is a Director of the company. Secretary BEATTIE, Richard has been resigned. Secretary BURNESS LLP has been resigned. Director CLOCHERTY, Gerard Christopher has been resigned. Director FREW, John Kilgour has been resigned. Director LAWSON, Peter Alexander has been resigned. Director OKADA, Ryusuke has been resigned. Director TSUAKI, Yutaka has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ASHE, Gerald
Appointed Date: 31 March 2010
59 years old
Director
CUNNINGHAM, Paul
Appointed Date: 27 June 2014
59 years old
Director
FERRIE, Andrew James
Appointed Date: 23 August 2016
54 years old
Director
ISHIDA, Masahiko
Appointed Date: 27 June 2014
67 years old
Director
SINCLAIR, Stuart Alexander
Appointed Date: 23 August 2016
61 years old

Resigned Directors

Secretary
BEATTIE, Richard
Resigned: 01 April 2010
Appointed Date: 31 March 2010
Secretary
BURNESS LLP
Resigned: 31 March 2010
Appointed Date: 31 March 2010
Director
CLOCHERTY, Gerard Christopher
Resigned: 29 July 2016
Appointed Date: 31 March 2010
65 years old
Director
FREW, John Kilgour
Resigned: 26 June 2014
Appointed Date: 31 March 2010
75 years old
Director
LAWSON, Peter Alexander
Resigned: 31 March 2010
Appointed Date: 31 March 2010
55 years old
Director
OKADA, Ryusuke
Resigned: 31 March 2016
Appointed Date: 31 March 2010
60 years old
Director
TSUAKI, Yutaka
Resigned: 17 August 2016
Appointed Date: 31 March 2010
75 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 31 March 2010
Appointed Date: 31 March 2010

Persons With Significant Control

Torishima Pump Mfg. Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Auditor's resignation
08 Nov 2016
Auditor's resignation
12 Oct 2016
Termination of appointment of Yutaka Tsuaki as a director on 17 August 2016
...
... and 33 more events
01 Apr 2010
Termination of appointment of Peter Lawson as a director
31 Mar 2010
Termination of appointment of Burness (Directors) Limited as a director
31 Mar 2010
Termination of appointment of Burness Llp as a secretary
31 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
31 Mar 2010
Incorporation

TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED Charges

24 August 2010
Floating charge
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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