HOSHIZAKI EUROPE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BQ

Company number 02884491
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address TELFORD 70, STAFFORD PARK 7, TELFORD, SHROPSHIRE, TF3 3BQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HOSHIZAKI EUROPE LIMITED are www.hoshizakieurope.co.uk, and www.hoshizaki-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Hoshizaki Europe Limited is a Private Limited Company. The company registration number is 02884491. Hoshizaki Europe Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Hoshizaki Europe Limited is Telford 70 Stafford Park 7 Telford Shropshire Tf3 3bq. . HUMPHREYS, Haydn Maurice is a Secretary of the company. FUKUMA, Yoshikazu is a Director of the company. OCHIAI, Shinichi is a Director of the company. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Secretary IRI, Toshihiko has been resigned. Secretary KOSUGI, Katsuya has been resigned. Secretary YOSHII, Hideyuki has been resigned. Director FURUKAWA, Yoshio has been resigned. Director HARAKAWA, Eisuke has been resigned. Director INAMORI, Soichiro has been resigned. Director IRI, Toshihiko has been resigned. Director KAMIYA, Akira has been resigned. Director KOSUGI, Katsuya has been resigned. Director MATSUBARA, Kazuhiko has been resigned. Director MINARI, Katsunobu has been resigned. Director NAGASAWA, Shinichi has been resigned. Director OI, Akira has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. Director SAKAMOTO, Seishi has been resigned. Director SAKAMOTO, Shingetoshi has been resigned. Director SUGIMOTO, Toshihiro has been resigned. Director SUZUKI, Yukihiko has been resigned. Director TAKAGI, Hirohisa has been resigned. Director WATANABE, Haruo has been resigned. Director YOSHII, Hideyuki has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HUMPHREYS, Haydn Maurice
Appointed Date: 01 April 2012
Director
FUKUMA, Yoshikazu
Appointed Date: 13 October 2015
50 years old
Director
OCHIAI, Shinichi
Appointed Date: 01 April 2013
65 years old

Resigned Directors

Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 07 February 1994
Appointed Date: 04 January 1994
Secretary
IRI, Toshihiko
Resigned: 25 February 2005
Appointed Date: 16 January 1999
Secretary
KOSUGI, Katsuya
Resigned: 01 April 2011
Appointed Date: 25 February 2005
Secretary
YOSHII, Hideyuki
Resigned: 16 January 1999
Appointed Date: 07 February 1994
Director
FURUKAWA, Yoshio
Resigned: 01 April 2013
Appointed Date: 01 April 2012
66 years old
Director
HARAKAWA, Eisuke
Resigned: 01 April 2007
Appointed Date: 01 December 2003
67 years old
Director
INAMORI, Soichiro
Resigned: 25 February 2005
Appointed Date: 10 November 2003
88 years old
Director
IRI, Toshihiko
Resigned: 25 February 2005
Appointed Date: 16 January 1999
59 years old
Director
KAMIYA, Akira
Resigned: 01 April 2012
Appointed Date: 01 December 2003
60 years old
Director
KOSUGI, Katsuya
Resigned: 01 April 2011
Appointed Date: 01 April 2007
46 years old
Director
MATSUBARA, Kazuhiko
Resigned: 11 June 2015
Appointed Date: 10 June 2013
48 years old
Director
MINARI, Katsunobu
Resigned: 01 December 2003
Appointed Date: 16 January 1999
65 years old
Director
NAGASAWA, Shinichi
Resigned: 31 August 2008
Appointed Date: 01 April 2007
52 years old
Director
OI, Akira
Resigned: 31 December 2015
Appointed Date: 01 April 2011
52 years old
Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 07 February 1994
Appointed Date: 04 January 1994
Director
SAKAMOTO, Seishi
Resigned: 01 April 2007
Appointed Date: 25 February 2005
88 years old
Director
SAKAMOTO, Shingetoshi
Resigned: 05 November 2003
Appointed Date: 07 February 1994
115 years old
Director
SUGIMOTO, Toshihiro
Resigned: 16 January 1999
Appointed Date: 07 February 1994
63 years old
Director
SUZUKI, Yukihiko
Resigned: 01 April 2011
Appointed Date: 25 February 2005
72 years old
Director
TAKAGI, Hirohisa
Resigned: 16 January 1999
Appointed Date: 07 February 1994
77 years old
Director
WATANABE, Haruo
Resigned: 01 December 2003
Appointed Date: 07 February 1994
76 years old
Director
YOSHII, Hideyuki
Resigned: 16 January 1999
Appointed Date: 07 February 1994
65 years old

Persons With Significant Control

Hoshizaki Corporation
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

HOSHIZAKI EUROPE LIMITED Events

03 Jan 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Director's details changed for Mr Yoshikazu Fukuma on 16 January 2016
05 Jan 2016
Termination of appointment of Akira Oi as a director on 31 December 2015
...
... and 120 more events
30 Mar 1994
New director appointed
26 Feb 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Feb 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1994
£ nc 100/1000000 07/02/94
04 Jan 1994
Incorporation

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