TOSHIBA OF EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03468211. The registration start date is November 13, 1997. The current status is Active.
Company Number | 03468211 |
Company Name | TOSHIBA OF EUROPE LIMITED |
Registered Address |
3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-11-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-11 |
Returns Last Update | 2015-11-13 |
Confirmation Statement Due Date | 2020-12-25 |
Confirmation Statement Last Update | 2019-11-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
3 FURZEGROUND WAY, STOCKLEY PARK |
Post Town | UXBRIDGE |
County | MIDDLESEX |
Post Code | UB11 1EZ |
Entity Name | Office Address |
---|---|
PORTOLA PHARMA UK LIMITED | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ, United Kingdom |
SHARP ELECTRONICS (EUROPE) LIMITED | 4 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ |
TOSHIBA EUROPE LIMITED | 1st Floor 3 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England |
SHARP INTERNATIONAL FINANCE (U.K.) PLC | 4 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ |
TNEH INTERMEDIATE HOLDCO LIMITED | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ, United Kingdom |
Entity Name | Office Address |
---|---|
FROSTYLE LIMITED | 122 Ryefield Avenue, Uxbridge, UB10 9DA, England |
JD30 LTD | 19-21 Northwood Road, Harefield, Uxbridge, UB9 6PL, England |
K C R AESTHETICS LTD | 103 Waterloo Road, Uxbridge, UB8 2QY, England |
BESPOKE BANQUETING LTD | 4 Eskdale Road, Uxbridge, UB8 2RT, England |
NBN PROPERTIES LIMITED | Glenmore Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England |
G&T CAMPERS LIMITED | Crows Nest Farm Breakspear Road South, Harefield, Uxbridge, UB9 6LT, England |
LONDON MEDIA LOUNGE LIMITED | 29 Belmont Road, Uxbridge, UB8 1QS, England |
FOUCHE MOTORS UK LTD | Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, United Kingdom |
GLEBE FOOD & WINE LTD | 92 Glebe Ave, Uxbridge, UB10 8PD, England |
MB PHARMA SUPPORT SERVICES LTD | 4 Green Tiles, Denham, Uxbridge, UB9 5HX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FURUTA, Hiroshi | Director (Active) | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ | September 1962 / 1 September 2015 |
Japanese / England |
Director |
MIYAZAKI, Yoichi | Director (Active) | 1-1-1, Shibaura, Minato-Ku, Tokyo, Japan | January 1961 / 30 September 2015 |
Japanese / Japan |
Director |
YOKOTA, Takeshi | Director (Active) | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ | February 1958 / 22 June 2016 |
Japanese / England |
Director |
KANEDA, Kazuharu | Secretary (Resigned) | 42 Eastfields Road, Acton, London, W3 0AG | / 23 December 1997 |
/ |
|
MIURA, Tetsuo | Secretary (Resigned) | Flat 19 5th Floor Boydell Court, Saint Johns Wood Park, London, NW8 6NJ | / 1 January 2001 |
/ |
|
NONAMI, Shunsuke | Secretary (Resigned) | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ | / 16 March 2008 |
/ |
|
OGURA, Masahiro | Secretary (Resigned) | Flat 10 382 Uxbridge Road, Ealing, London, W5 3LH | / 1 April 2003 |
/ |
|
OTSUKA, Hitoshi | Secretary (Resigned) | Bruggener Weg 12, Dusseldorf, Germany | / 16 June 2008 |
/ |
|
TSURUTA, Hiroyuki | Secretary (Resigned) | 1c Brompton Place, London, SW3 1QE | / 1 April 2002 |
/ |
|
ABE, Yoshio | Director (Resigned) | 49 Corring Way, Ealing, London, W5 3AB | December 1956 / 1 May 2005 |
Japanese / |
Managing Director |
BENNIGSEN, John Albert | Director (Resigned) | Woodstock, Lasham Village, Alton, Hampshire, GU34 5SJ | March 1935 / 5 January 1998 |
British / |
Director |
DAMGAARD-IVERSEN, Karsten | Director (Resigned) | 1 Zilverstraat, Zoetermeer 2718 Rp, Netherlands | January 1956 / 1 October 2006 |
Danish / |
Managing Director |
FUKUSHIMA, Masato | Director (Resigned) | 9 Jasmine House, Woburn Hill Park, Weybridge, KT15 2NZ | May 1955 / 15 February 2008 |
Japanese / |
Deputy Managing Director |
HACHISU, Kenji | Director (Resigned) | Tiergarten Strasse 36, Dusseldorf, Nordrhein-Westfalen 40237, Germany, FOREIGN | May 1949 / 1 April 2001 |
Japanese / |
President |
HACHISU, Kenji | Director (Resigned) | 23 Lakeside Grange, Oatlands, Weybridge, Surrey, KT13 9ZE | May 1949 / 5 January 1998 |
Japanese / |
Managing Director |
HAMAYA, Toshio | Director (Resigned) | Gladiolenstr 8, Dusseldorf, 40474, Germany, FOREIGN | December 1950 / 1 April 2001 |
Japanese / |
President |
HASHIMOTO, Noriaki | Director (Resigned) | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ | January 1959 / 22 June 2012 |
Japanese / United Kingdom |
Corporate Vice President |
HASHIMOTO, Noriaki | Director (Resigned) | Hammfelddamm 8, Neuss, D 41460, Germany | January 1959 / 25 June 2007 |
Japanese / |
President |
HAYASHI, Masaaki | Director (Resigned) | 2 Lennox House, 22 Clevedon Road, East Twickenham, Middlesex, TW1 2TA | February 1947 / 1 June 2002 |
Japanese / |
President |
IHORI, Masayuki | Director (Resigned) | Flat 14 Balmoral Court, 20 Queens Terrace, London, NW8 6DU | September 1940 / 4 January 1999 |
Japanese / |
President & Chief Executive Of |
INOUE, Yukio | Director (Resigned) | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ | January 1962 / 1 June 2014 |
Japanese / United Kingdom |
Director |
ISHII, Takahiro | Director (Resigned) | Holm Oak 22 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BB | September 1944 / 1 January 2000 |
Japanese / |
President |
ISHIKAWA, Junichi | Director (Resigned) | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ | January 1964 / 1 August 2013 |
Japanese / Uk |
General Manager |
IWAMA, Koji | Director (Resigned) | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ | July 1951 / 1 April 2010 |
Japanese / United Kingdom |
Corporate Vice President |
KAI, Hiroyuki | Director (Resigned) | 6th Floor, 100 Ludgate Hill, London, EC4M 7RE | April 1955 / 10 April 2009 |
Japanese / Japan |
Company Executive |
KANEDA, Kazuharu | Director (Resigned) | 42 Eastfields Road, Acton, London, W3 0AG | January 1948 / 17 December 1997 |
Japanese / |
Vice President And Director |
KURIHARA, Mitsuhiro | Director (Resigned) | Ahornstrasse 1, 40667 Meerbusch, Germany | July 1955 / 1 June 2005 |
Japanese / |
President |
MAEDA, Yoshihiro | Director (Resigned) | Tiergartenstrasse 36, Dusseldorf, Germany, 40237 | October 1948 / 5 January 1998 |
Japanese / |
President |
MATSUDA, Hisashi | Director (Resigned) | Gladiolenstrasse 8, Dusseldorf, Germany, 40474 | June 1947 / 4 November 1998 |
Japanese / |
Business Executive |
MIURA, Tetsuo | Director (Resigned) | Flat 19 5th Floor Boydell Court, Saint Johns Wood Park, London, NW8 6NJ | August 1947 / 1 January 2001 |
Japanese / |
Vice President & Director |
MURATO, Hidehito | Director (Resigned) | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ | March 1959 / 30 September 2015 |
Japanese / England |
Corporate Vice President |
NIIKURA, Satoshi | Director (Resigned) | 6th Floor, 100 Ludgate Hill, London, EC4M 7RE | July 1952 / 16 June 2008 |
Japanese / Gbr |
President & Ceo |
NOMI, Masaaki | Director (Resigned) | Gladiolenstr 8, 40474 Dusseldorf, Germany, FOREIGN | October 1947 / 5 January 1998 |
Japanese / |
President |
NONAKA, Hijatsugu | Director (Resigned) | Tiergartenstrasse 36, Dusseldorf, Nordhein-Westfalen 40237, Germany, FOREIGN | January 1947 / 4 November 1998 |
Japanese / |
Business Executive |
Post Town | UXBRIDGE |
Post Code | UB11 1EZ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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