This company is commonly known as Fujikura Europe Limited. The company was founded 36 years ago and was given the registration number 02237808. The firm's registered office is in CHESSINGTON. You can find them at C51 Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | FUJIKURA EUROPE LIMITED |
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Company Number | : | 02237808 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 1988 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C51 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Secretary | 01 September 2023 | Active |
The Brampton, The Brampton, Newcastle, England, ST5 0QW | Corporate Secretary | 15 February 2023 | Active |
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 01 September 2023 | Active |
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 01 April 2022 | Active |
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 01 April 2022 | Active |
5, New Street Square, London, EC4A 3TW | Secretary | 19 May 1994 | Active |
120 Latchmere Road, London, SW11 2JT | Secretary | 01 October 1991 | Active |
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | - | Active |
The, Brampton, Newcastle Under Lyme, United Kingdom, ST5 0QW | Corporate Secretary | 20 May 2021 | Active |
400, Dashwood Lang Road, Weybridge, England, KT15 2HJ | Corporate Secretary | 24 May 2011 | Active |
1-30-5, Kami-Soshigaya,, Setagaya-Ward, Tokyo, Tokyo, Japan, FOREIGN | Director | 08 October 2002 | Active |
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Director | - | Active |
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 30 June 2021 | Active |
Unit C51, Barwell Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2NY | Director | 01 April 2013 | Active |
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 30 June 2021 | Active |
1-31-5 Kotesashicho, Tokorozawa-Shi, Saitama Prefecture, Japan, | Director | 01 April 2005 | Active |
C51 Barwell Business Park, Leatherhead Road, Chessington, Uk, KT9 2NY | Director | 01 April 2015 | Active |
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 01 April 2015 | Active |
4 10 9 Kosaku, Funabashi, Japan, 273 | Director | 14 June 1996 | Active |
2-2-23 Anagawa, Inage-Ku, Chiba-Shi, Chiba Prefecture, Japan, | Director | 01 April 2005 | Active |
573-6 Shinjuku, Kawagoe, Japan, | Director | 19 November 1999 | Active |
1-11-16 Nishi Nakajima, Yodogawa Ku, Osaka, Japan, | Director | 10 November 1994 | Active |
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 01 April 2015 | Active |
Unit C51, Barwell Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2NY | Director | 01 April 2014 | Active |
1-43-7-901 Kameido, Koto-Ku Tokyo, Japan, FOREIGN | Director | - | Active |
3-12-21, Shimo Kita-Ku, Tokyo, Japan, | Director | 01 April 2011 | Active |
1-5-1, Kiba, Japan, | Director | 01 April 2010 | Active |
4-11-27-203 Mita, Minato-Ku, Japan, | Director | 01 April 2009 | Active |
F 24 18, Tsutsumi 14 11, Chigasaki, Japan, | Director | 29 June 2001 | Active |
4-11-26 Natsumi Funabashi-Shi, Chiba-Prefecture 273-0865, Japan, | Director | 01 September 1997 | Active |
1-28-24 Kami Kitazawa, Setagaya Ku, Tokyo, Japan, 156 | Director | 10 November 1994 | Active |
4-14-10-905 Kita-Kasai, Edogawa-Ku, Japan, FOREIGN | Director | 19 November 1999 | Active |
C51 Barwell Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2NY | Director | 01 April 2019 | Active |
2-21-10 Yagigaya, Funabashi City, Japan, | Director | 15 July 2007 | Active |
3-13-3 Katsuta Dai Minami, Yachiyo, Japan, 276 | Director | 01 September 1997 | Active |
Fujikura Limited | ||
Notified on | : | 07 August 2016 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 1-5-1, Kiba, Koto-Ku, Tokyo 135-8512, Japan, |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Officers | Appoint person secretary company with name date. | Download |
2023-10-11 | Officers | Termination director company with name termination date. | Download |
2023-10-11 | Officers | Appoint person director company with name date. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-14 | Accounts | Accounts with accounts type full. | Download |
2023-02-15 | Officers | Appoint corporate secretary company with name date. | Download |
2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
2022-12-13 | Accounts | Accounts with accounts type full. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Officers | Second filing of director appointment with name. | Download |
2022-06-01 | Officers | Termination director company with name termination date. | Download |
2022-06-01 | Officers | Appoint person director company with name date. | Download |
2022-06-01 | Officers | Termination director company with name termination date. | Download |
2022-05-29 | Officers | Appoint person director company with name date. | Download |
2021-10-14 | Accounts | Accounts with accounts type full. | Download |
2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Officers | Termination director company with name termination date. | Download |
2021-07-30 | Officers | Termination director company with name termination date. | Download |
2021-07-30 | Officers | Termination director company with name termination date. | Download |
2021-07-30 | Officers | Appoint person director company with name date. | Download |
2021-07-30 | Officers | Appoint person director company with name date. | Download |
2021-05-24 | Officers | Appoint corporate secretary company with name date. | Download |
2021-05-24 | Officers | Termination secretary company with name termination date. | Download |
2020-10-08 | Accounts | Accounts with accounts type full. | Download |
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