Furukawa Electric Europe Ltd

General information

Name:

Furukawa Electric Europe Limited

Office Address:

Furukawa House 2 Farriers Yard W6 8AH London

Number: 02649392

Incorporation date: 1991-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was registered is September 27, 1991. Started under no. 02649392, this company is considered a Private Limited Company. You may find the office of this firm during office hours at the following address: Furukawa House 2 Farriers Yard, W6 8AH London. Its name is Furukawa Electric Europe Ltd. This business's previous clients may recognize this company also as Furukawa Research & Engineering Europe, which was in use until May 12, 1998. This business's registered with SIC code 46140 which stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The most recent annual accounts cover the period up to 2022/12/31 and the most current confirmation statement was filed on 2022/10/02.

There seems to be a group of five directors managing this particular company right now, including Kozo I., Yukie E., Satoshi K. and 2 remaining, listed below who have been doing the directors assignments for one year. In addition, the managing director's assignments are regularly assisted with by a secretary - Douglas T., who was officially appointed by this company in 2021.

  • Previous company's names
  • Furukawa Electric Europe Ltd 1998-05-12
  • Furukawa Research & Engineering Europe Limited 1991-09-27

Company staff

Kozo I.

Role: Director

Appointed: 21 November 2023

Latest update: 9 February 2024

Yukie E.

Role: Director

Appointed: 21 April 2023

Latest update: 9 February 2024

Satoshi K.

Role: Director

Appointed: 21 April 2023

Latest update: 9 February 2024

Douglas T.

Role: Secretary

Appointed: 01 July 2021

Latest update: 9 February 2024

Hideshi U.

Role: Director

Appointed: 08 November 2019

Latest update: 9 February 2024

Yasuyuki M.

Role: Director

Appointed: 08 November 2019

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Furukawa Electric Co., Limited owns over 3/4 of company shares. This business can be reached in Tokyo at Otemachi, Chiyodaku, 100-8322 and was registered as a PSC under the reg no Not Applicable.

Furukawa Electric Co., Limited
Address: 2-6-4 Otemachi, Chiyodaku, Tokyo, 100-8322, Japan
Legal authority Japanese Law
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
32
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