MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. is a business entity registered at Companies House, UK, with entity identifier is 08391144. The registration start date is February 6, 2013. The current status is Active.
Company Number | 08391144 |
Company Name | MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. |
Registered Address |
5 The Square Stockley Park Uxbridge Middlesex UB11 1ET United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-02-06 |
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 | 2017-03-06 |
Returns Last Update | 2016-02-06 |
Confirmation Statement Due Date | 2021-03-20 |
Confirmation Statement Last Update | 2020-02-06 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
46690 | Wholesale of other machinery and equipment |
Address |
5 THE SQUARE STOCKLEY PARK |
Post Town | UXBRIDGE |
County | MIDDLESEX |
Post Code | UB11 1ET |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CANON (UK) LIMITED | 5 The Square, Stockley Park, Uxbridge, UB11 1ET, England |
CANON HOLDINGS (UK) LIMITED | 5 The Square, Stockley Park, Uxbridge, UB11 1ET, England |
Entity Name | Office Address |
---|---|
DEA LTD | 4 The Square, Stockley Park, Uxbridge, UB11 1ET, England |
CANON EUROPE LIMITED | 3 The Square, Stockley Park, Uxbridge, UB11 1ET, United Kingdom |
HASBRO CONSUMER PRODUCTS LICENSING LIMITED | 4 The Square, Stockley Park, Uxbridge, UB11 1ET, United Kingdom |
HIKVISION UK LIMITED | 4 The Square, Stockley Park, Uxbridge, UB11 1ET, England |
LIFECAKE LIMITED | 3 The Square, Stockley Park, Uxbridge, UB11 1ET, England |
HASBRO U.K. LIMITED | 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET |
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 |
---|---|---|---|---|---|
KARIYA, Ryoichi | Secretary (Active) | Mitsubishi Heavy Industries Air Conditioning Eur, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England, UB11 1AX | / 1 August 2015 |
/ |
|
FUJINAMI, Masayuki | Director (Active) | 7 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AX | June 1966 / 1 April 2017 |
Japanese / England |
Business Executive |
KIKUCHI, Takehiko | Director (Active) | 7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX | October 1965 / 6 February 2013 |
Japanese / United Kingdom |
Director |
MORISAKI, Shinichiro | Director (Active) | 7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX | June 1975 / 25 May 2016 |
Japanese / Japan |
Business Executive |
MINAMIZAKI, Akihiko | Secretary (Resigned) | 7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX | / 1 August 2013 |
/ |
|
HANASAWA, Yoshiyuki | Director (Resigned) | 7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX | January 1958 / 6 February 2013 |
Japanese / United Kingdom |
Director |
ICHIHARA, Shinji | Director (Resigned) | 4th Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST | December 1957 / 27 January 2014 |
Japanese / England |
Business Executive |
IWASHIMA, Tetsuya | Director (Resigned) | 7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX | June 1968 / 12 May 2015 |
Japanese / Japan |
Businessman |
KUSUMOTO, Kaoru | Director (Resigned) | 7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX | May 1958 / 19 February 2013 |
Japanese / Japan |
Director |
MASUYAMA, Katsuhiko | Director (Resigned) | 7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX | March 1965 / 1 October 2014 |
Japanese / Japan |
Business Executive |
SHIMMA, Hiroyuki | Director (Resigned) | 16-5, Konan 2-Chome, Minato-Ku, Tokyo, Japan | March 1957 / 27 January 2014 |
Japanese / Japan |
Business Executive |
Post Town | UXBRIDGE |
Post Code | UB11 1ET |
SIC Code | 46690 - Wholesale of other machinery and equipment |
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