Furuno Leasing Limited

General information

Name:

Furuno Leasing Ltd

Office Address:

West Building, Penner Road Havant PO9 1QY Hampshire

Number: 01743934

Incorporation date: 1983-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Furuno Leasing Limited, a Private Limited Company, that is located in West Building, Penner Road, Havant in Hampshire. The headquarters' located in PO9 1QY. This enterprise operates since 1983-08-02. The company's registered no. is 01743934. This company's principal business activity number is 33200: Installation of industrial machinery and equipment. Furuno Leasing Ltd released its account information for the financial year up to Saturday 31st December 2022. The company's most recent annual confirmation statement was submitted on Friday 31st March 2023.

This firm owes its success and constant development to exactly four directors, who are Kiyoshi F., Kenta T., Gen T. and Kensube K., who have been managing the company since March 2024. In order to provide support to the directors, the firm has been utilizing the expertise of Melanie O. as a secretary since July 2023.

Executives who control the firm include: Gen T.. Kensuke K. has substantial control or influence over the company. Muneyuki K. has substantial control or influence over the company.

Company staff

Kiyoshi F.

Role: Director

Appointed: 18 March 2024

Latest update: 18 April 2024

Melanie O.

Role: Secretary

Appointed: 20 July 2023

Latest update: 18 April 2024

Kenta T.

Role: Director

Appointed: 31 March 2023

Latest update: 18 April 2024

Gen T.

Role: Director

Appointed: 01 January 2020

Latest update: 18 April 2024

Kensube K.

Role: Director

Appointed: 27 February 2017

Latest update: 18 April 2024

People with significant control

Gen T.
Notified on 1 March 2021
Nature of control:
right to manage directors
Kensuke K.
Notified on 6 April 2017
Nature of control:
substantial control or influence
Muneyuki K.
Notified on 6 April 2017
Nature of control:
substantial control or influence
Furuno Electric Co., Limited
Address: 9-52 Ashihara-Cho, Nishinomiya, Hyogo, Japan
Legal authority Japance Company Law
Legal form Limited Company
Notified on 6 April 2017
Nature of control:
substantial control or influence
Shigenori A.
Notified on 6 April 2017
Ceased on 1 March 2021
Nature of control:
substantial control or influence
John W.
Notified on 6 April 2017
Ceased on 30 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to 31st December 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
40
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