TOSHIBA CARRIER UK LTD.
PLYMOUTH TCJV(UK) LIMITED

Hellopages » Devon » Plymouth » PL6 7DB

Company number 03723803
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address PORSHAM CLOSE, ROBOROUGH, PLYMOUTH, DEVON, PL6 7DB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Takashi Nakahori as a director on 26 January 2017; Termination of appointment of Hideyuki Kumazawa as a director on 26 January 2017. The most likely internet sites of TOSHIBA CARRIER UK LTD. are www.toshibacarrieruk.co.uk, and www.toshiba-carrier-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Toshiba Carrier Uk Ltd is a Private Limited Company. The company registration number is 03723803. Toshiba Carrier Uk Ltd has been working since 25 February 1999. The present status of the company is Active. The registered address of Toshiba Carrier Uk Ltd is Porsham Close Roborough Plymouth Devon Pl6 7db. . SLOSS, Robert is a Secretary of the company. DA COSTA, Didier Claude is a Director of the company. HENDRICKX, Jean-Francois is a Director of the company. JONES, Richard Hilton is a Director of the company. MCDONALD, Steven Thomas is a Director of the company. NAKAHORI, Takashi is a Director of the company. WAZAWA, Toshiaki is a Director of the company. Secretary COLLIN, Amanda Jane has been resigned. Secretary D'CRUZ, Agnes Mary has been resigned. Secretary HUSSAIN, Habib, Director has been resigned. Secretary MAKHARINE, Muriel has been resigned. Secretary ROLLET, Pierre Yves has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMYUNI, Ted Fouad has been resigned. Director APPEL, David George has been resigned. Director APPEL, David George has been resigned. Director ARISTIDE LEVREY, Jean Pierre Rene has been resigned. Director BENZAKOUR, Nordine has been resigned. Director BLANC, Christian has been resigned. Director BRENNAN, Anthony has been resigned. Director COOK, Halsey Moon has been resigned. Director DELPECH, Philippe Didier has been resigned. Director FAUCONNEAU, Guy has been resigned. Director FURLONG, Rolando Anibal has been resigned. Director FURUKAWA, Hisashi has been resigned. Director GONZALEZ, Sergio Felipe has been resigned. Director HUSSAIN, Habib, Director has been resigned. Director JONES, Richard Hilton has been resigned. Director KAKIYAMA, Akira has been resigned. Director KITAMOTO, Manabu has been resigned. Director KUMAZAWA, Hideyuki has been resigned. Director L'HOSTIS, Patrick Eugene has been resigned. Director LOOSE, Peter has been resigned. Director MATSUMOTO, Yuriko has been resigned. Director MCDONALD, Steven Thomas has been resigned. Director MITANI, Akio has been resigned. Director MORETTI, Mauro Claudio has been resigned. Director MORIMOTO, Yoshitsugo has been resigned. Director MUIR, Helen Katherine has been resigned. Director MUIR, Helen Katherine has been resigned. Director MURADA, Alceste has been resigned. Director NEVE, Christian Albert Louis has been resigned. Director OBAFEMI, Gboyega has been resigned. Director OGIYA, Kenichi has been resigned. Director OZAKA, Akio has been resigned. Director PATRICK PIERRE DANIEL, Protais has been resigned. Director RAJIV, Kapur has been resigned. Director ROLLET, Pierre-Yves Nicolas has been resigned. Director ROUBI, Patrick has been resigned. Director SAITO, Yu has been resigned. Director STEVENIN, Roberto has been resigned. Director TSURU, Hidenari has been resigned. Director VERNON, John Calvin has been resigned. Director WATANABE, Chikara has been resigned. Director WHELAN, James Michael has been resigned. Director WHELAN, James Michael has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 28 September 2015
Director
DA COSTA, Didier Claude
Appointed Date: 10 April 2013
62 years old
Director
HENDRICKX, Jean-Francois
Appointed Date: 01 December 2014
59 years old
Director
JONES, Richard Hilton
Appointed Date: 22 November 2013
61 years old
Director
MCDONALD, Steven Thomas
Appointed Date: 31 March 2015
56 years old
Director
NAKAHORI, Takashi
Appointed Date: 26 January 2017
65 years old
Director
WAZAWA, Toshiaki
Appointed Date: 01 December 2014
66 years old

Resigned Directors

Secretary
COLLIN, Amanda Jane
Resigned: 31 March 1999
Appointed Date: 25 February 1999
Secretary
D'CRUZ, Agnes Mary
Resigned: 11 June 2015
Appointed Date: 18 January 2007
Secretary
HUSSAIN, Habib, Director
Resigned: 18 January 2007
Appointed Date: 24 June 2003
Secretary
MAKHARINE, Muriel
Resigned: 11 April 2000
Appointed Date: 31 March 1999
Secretary
ROLLET, Pierre Yves
Resigned: 24 June 2003
Appointed Date: 11 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
AMYUNI, Ted Fouad
Resigned: 20 July 2002
Appointed Date: 31 March 1999
72 years old
Director
APPEL, David George
Resigned: 15 April 2010
Appointed Date: 27 May 2009
68 years old
Director
APPEL, David George
Resigned: 06 June 2006
Appointed Date: 20 July 2002
69 years old
Director
ARISTIDE LEVREY, Jean Pierre Rene
Resigned: 05 March 2004
Appointed Date: 20 July 2002
74 years old
Director
BENZAKOUR, Nordine
Resigned: 04 April 2014
Appointed Date: 25 April 2013
51 years old
Director
BLANC, Christian
Resigned: 01 September 2012
Appointed Date: 09 July 2009
64 years old
Director
BRENNAN, Anthony
Resigned: 31 March 2015
Appointed Date: 04 April 2014
58 years old
Director
COOK, Halsey Moon
Resigned: 20 July 2002
Appointed Date: 31 March 1999
62 years old
Director
DELPECH, Philippe Didier
Resigned: 19 April 2011
Appointed Date: 22 October 2010
63 years old
Director
FAUCONNEAU, Guy
Resigned: 20 September 2002
Appointed Date: 05 July 2000
88 years old
Director
FURLONG, Rolando Anibal
Resigned: 10 April 2013
Appointed Date: 19 April 2011
59 years old
Director
FURUKAWA, Hisashi
Resigned: 19 September 2008
Appointed Date: 01 December 2006
63 years old
Director
GONZALEZ, Sergio Felipe
Resigned: 04 May 2006
Appointed Date: 26 April 2004
77 years old
Director
HUSSAIN, Habib, Director
Resigned: 10 April 2013
Appointed Date: 18 January 2007
62 years old
Director
JONES, Richard Hilton
Resigned: 18 January 2007
Appointed Date: 22 October 2004
61 years old
Director
KAKIYAMA, Akira
Resigned: 19 December 2003
Appointed Date: 31 March 1999
80 years old
Director
KITAMOTO, Manabu
Resigned: 31 December 2002
Appointed Date: 31 March 1999
70 years old
Director
KUMAZAWA, Hideyuki
Resigned: 26 January 2017
Appointed Date: 01 August 2016
56 years old
Director
L'HOSTIS, Patrick Eugene
Resigned: 18 July 2005
Appointed Date: 04 February 2002
69 years old
Director
LOOSE, Peter
Resigned: 31 March 1999
Appointed Date: 25 February 1999
89 years old
Director
MATSUMOTO, Yuriko
Resigned: 21 January 2011
Appointed Date: 19 September 2008
61 years old
Director
MCDONALD, Steven Thomas
Resigned: 25 April 2013
Appointed Date: 10 April 2013
56 years old
Director
MITANI, Akio
Resigned: 29 June 2006
Appointed Date: 24 June 2003
78 years old
Director
MORETTI, Mauro Claudio
Resigned: 05 March 2004
Appointed Date: 20 September 2002
65 years old
Director
MORIMOTO, Yoshitsugo
Resigned: 01 December 2006
Appointed Date: 11 November 2005
75 years old
Director
MUIR, Helen Katherine
Resigned: 01 December 2014
Appointed Date: 01 September 2012
64 years old
Director
MUIR, Helen Katherine
Resigned: 09 July 2009
Appointed Date: 16 November 2007
64 years old
Director
MURADA, Alceste
Resigned: 31 January 2002
Appointed Date: 31 March 1999
82 years old
Director
NEVE, Christian Albert Louis
Resigned: 11 February 2000
Appointed Date: 31 March 1999
88 years old
Director
OBAFEMI, Gboyega
Resigned: 22 December 2010
Appointed Date: 16 November 2007
64 years old
Director
OGIYA, Kenichi
Resigned: 31 May 2009
Appointed Date: 29 June 2006
76 years old
Director
OZAKA, Akio
Resigned: 31 March 2012
Appointed Date: 01 June 2009
72 years old
Director
PATRICK PIERRE DANIEL, Protais
Resigned: 13 July 2007
Appointed Date: 04 May 2006
70 years old
Director
RAJIV, Kapur
Resigned: 16 November 2007
Appointed Date: 04 May 2006
59 years old
Director
ROLLET, Pierre-Yves Nicolas
Resigned: 14 October 2010
Appointed Date: 15 April 2010
59 years old
Director
ROUBI, Patrick
Resigned: 16 November 2007
Appointed Date: 27 July 2007
60 years old
Director
SAITO, Yu
Resigned: 01 August 2016
Appointed Date: 21 January 2011
45 years old
Director
STEVENIN, Roberto
Resigned: 18 January 2007
Appointed Date: 26 April 2004
76 years old
Director
TSURU, Hidenari
Resigned: 01 December 2014
Appointed Date: 01 April 2012
69 years old
Director
VERNON, John Calvin
Resigned: 04 May 2009
Appointed Date: 18 January 2007
64 years old
Director
WATANABE, Chikara
Resigned: 11 November 2005
Appointed Date: 01 January 2003
76 years old
Director
WHELAN, James Michael
Resigned: 20 November 2013
Appointed Date: 21 January 2011
66 years old
Director
WHELAN, James Michael
Resigned: 22 December 2010
Appointed Date: 22 December 2010
66 years old

TOSHIBA CARRIER UK LTD. Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
14 Feb 2017
Appointment of Takashi Nakahori as a director on 26 January 2017
14 Feb 2017
Termination of appointment of Hideyuki Kumazawa as a director on 26 January 2017
01 Sep 2016
Full accounts made up to 30 November 2015
01 Aug 2016
Appointment of Hideyuki Kumazawa as a director on 1 August 2016
...
... and 161 more events
13 Apr 1999
£ nc 1000/50000000 31/03/99
13 Apr 1999
Ad 31/03/99--------- £ si 2@1=2 £ ic 2/4
01 Apr 1999
Company name changed tcjv(uk) LIMITED\certificate issued on 01/04/99
02 Mar 1999
Secretary resigned
25 Feb 1999
Incorporation

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