Mitsubishi Heavy Industries Air-conditioning Europe, Ltd.

General information

Name:

Mitsubishi Heavy Industries Air-conditioning Europe, Limited.

Office Address:

5 The Square Stockley Park UB11 1ET Uxbridge

Number: 08391144

Incorporation date: 2013-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitsubishi Heavy Industries Air-conditioning Europe, Ltd. has been in the UK for 11 years. Registered with number 08391144 in 2013, the firm is located at 5 The Square, Uxbridge UB11 1ET. The company's declared SIC number is 46690, that means Wholesale of other machinery and equipment. The company's latest accounts provide detailed information about the period up to 31st March 2022 and the most recent confirmation statement was released on 6th February 2023.

Regarding to the following limited company, the majority of director's responsibilities have been met by Tetsuya I., Osamu M., Ryoichi K. and Nobuaki S.. Within the group of these four individuals, Nobuaki S. has managed limited company the longest, having been a vital addition to directors' team since 2018. What is more, the director's assignments are often backed by a secretary - Henrieta M., who joined the following limited company on Thursday 1st November 2018.

Company staff

Tetsuya I.

Role: Director

Appointed: 01 July 2022

Latest update: 24 December 2023

Osamu M.

Role: Director

Appointed: 01 July 2021

Latest update: 24 December 2023

Ryoichi K.

Role: Director

Appointed: 01 November 2018

Latest update: 24 December 2023

Henrieta M.

Role: Secretary

Appointed: 01 November 2018

Latest update: 24 December 2023

Nobuaki S.

Role: Director

Appointed: 09 May 2018

Latest update: 24 December 2023

People with significant control

The companies with significant control over this firm include: Mitsubishi Heavy Industries, Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo, 100-8332 at Marunouchi 3-Chome, Chiyoda-Ku and was registered as a PSC under the reg no 0104-01-050387.

Mitsubishi Heavy Industries, Ltd.
Address: 2-3 Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan
Legal authority Japan
Legal form Corporation Established Under The Laws Of Japan
Country registered Japan
Place registered Japanese Ministry Of Justice Commercial Register
Registration number 0104-01-050387
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (103 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
11
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